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Join host Alexandra Addison-Wrage, President & Founder of TRACE, on Bribe, Swindle or Steal as she explores the world of financial crime—corruption, fraud, money laundering and sanctions—and what motivates people to break the law, how wrongdoers cover their tracks and what can be done to put a stop to the looting through interviews with experts in the field.
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Leah Ambler, Director, Corruption Prevention at the Australian Commission for Law Enforcement Integrity and former Legal Analyst at the OECD, joins the podcast—in her personal capacity—to discuss her excellent chapter on Whistleblower Protections. Leah discusses the importance of whistleblower protections to reducing corruption and the challenges inherent in these protections in the absence of comprehensive, harmonized legislation.
This episode was originally published on 12 January 2022.
Join two legal experts for a conversation about compliance challenges in China.
Amanda DeBusk walks us through the goal and nature of US sanctions, and the penalties for getting this important issue wrong.
Bloomberg&rsquos Michael Kavanagh describes his research into the extensive holdings of the Kabila family in the DRC.
Michelle Gavin, former ambassador to Botswana, discusses corruption on the continent and how the west is perceived.
Adam Davidsonofthe NewYorker joins the podcast to talk about his research into the baffling Trump Hotel deal in Baku.
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