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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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Lisa Rice, president and CEO of the National Fair Housing Alliance, provides some historical context for discriminatory housing practices, describes how uneven progress has been and, most importantly, the extraordinary and lasting impact it has. Where we live shapes almost every aspect of our lives: education, wealth accumulation – even life expectancy.
This episode was originally published on 5 August 2020.
Jonathan Drimmer of Paul Hastings describes how to create and sustain a culture of compliance.
Leonid Volkov joins the podcast to talk about Putin's obsessive campaign against Navalny, who was first poisoned with Novichok and later imprisoned. Volkov also discusses the deep roots of corruption in Russia and how the west can support Russians determined to end the looting of their country.
In light of recent news about Leonard Glenn Francis' escape from house arrest ahead of his U.S. sentencing, we're revisiting our episode with Doyle Hodges, Commander, USN, ret., and Stephen Wrage, Professor, U.S. Naval Academy. They describe how "Fat Leonard" of Glenn Defense Marine Asia organized and executed a scheme that corrupted at least 30 officers and compromised over 400 others.
International sports expert, Declan Hill, returns to the podcast to discuss the FIFA trial that concluded in late December and the outlook for meaningful reform.
Freelance journalist Nicolas Niarchos joins the podcast to discuss his excellent piece in the New Yorker: The Dark Side of Congo's Cobalt Rush. He also describes his recent incarceration and that of his Congolese colleague, Jeef Kazadi, during their ongoing investigation in the DRC.
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