PODCAST

BRIBE, SWINDLE
OR STEAL

Join host Alexandra Addison, 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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June 5, 2024

Canada's First Bribery Acquittal

Jessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada.

(This episode was originally published 21 June 2023)

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May 29, 2024

Serenading Despots

Pedro Pizano and Jeffrey Smith, with the McCain Institute and Vanguard Africa respectively, discuss the reputation laundering that musicians, actors and athletes facilitate when they agree to perform for dictators and kleptocrats. They also describe how these same artists can use their platforms for good instead and show support for the citizens living under brutal regimes.

Originally Posted: Sep. 15, 2020

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May 22, 2024

Investment Funds: Massive Transparency Loopholes

Josh Kirschenbaum is a visiting fellow at the German Marshall Fund's Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury's Financial Crimes Enforcement Network (FinCEN). He joins the podcast to discuss investment funds and the gaping loophole they create through which vast sums of money can move with no accountability.

This episode was originally published on April 20, 2021.

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May 1, 2024

A Glimpse Inside Bhutan

This week's podcast is a bit off the beaten track. We speak with Sherub Tharchen in Paro in Bhutan about his country. We cover some of the basics, including the country's location between two neighbors with high levels of corruption, and then discuss how the current King of Bhutan tackled corruption in a way that, while probably not replicable in most countries, has nevertheless had great success for the Bhutanese.

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April 24, 2024

Whistleblower Protections

Leah Ambler, then Director of Corruption Prevention at the Australian Commission for Law Enforcement Integrity and previously Legal Analyst at the Organisation for Economic Co-operation and Development (OECD), delves—in her personal capacity—into her excellent chapter on whistleblower protections, emphasizes their importance in reducing corruption and highlights the challenges posed by the lack of comprehensive, harmonized legislation.

Originally posted on Jan. 12, 2022

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