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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.
Bektour Iskender, journalist, co-founder of Kloop and TED Fellow, joined me at TED2022 to discuss his investigative reporting in Kyrgyzstan and the impact that his team's work had there.
This week, we're listening in on remarks from Kenneth Polite, Jr., Assistant Attorney General for the Criminal Division at the U.S. Department of Justice, at our annual TRACE Forum. He discusses recent changes in the DOJ's approach to white collar crime, priorities for compliance teams, and the new KleptoCapture initiative.
This week, Kara Brockmeyer, partner in Debevoise & Plimpton's Washington, D.C. office, discusses the impact of the U.S. Anti-Money Laundering Act on anti-corruption compliance and enforcement. This podcast was recorded at TRACE's 2022 Forum, which brings together compliance professionals for meaningful discussions.
Brian Klaas, Associate Professor at University College London and host of the award-winning podcast "Power Corrupts," joins us to discuss his book "Corruptible: Who Gets Power and How It Changes Us". Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains.
Drago Kos, Chair of the OECD's Working Group on Bribery, and Dan Kahn, former head of the DOJ's FCPA Unit and now a partner in Davis Polk's DC office, wrap up our series on the OECD revised Recommendation with a focus on the very practical implications for companies.
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