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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.
Bill Steinman of Steinman & Rodgers joins the podcast to discuss the recent Opinion Procedure Release addressing extortionate demands. Bill also reviews the substantial grey area of emergencies involving the detention of personnel and confiscation of property that are arguably legal under local law.
Michelle de Kluyver, partner in Addleshaw Goddard's Global Investigations group, joins the podcast to discuss the UK's history with the OECD convention and what impact the revised Recommendation might have.
Cheryl Scarboro presents TRACE's annual FCPA Year in Review webinar and we listen in for today's podcast. Cheryl was Associate Director in the SEC's Division of Enforcement for almost twenty years and served as its first ever Chief of the FCPA Unit. She is now a partner in Simpson Thacher & Bartlett's Washington DC office.
Jan Dunin-Wasowicz, counsel in Hughes Hubbard & Reed's Paris office, joins the podcast to discuss France's performance to date as a party to the OECD Anti-Bribery Convention and what impact the revised Recommendation might have there.
Investigative journalist Erlend Ofte Arntsen of Norwegian newspaper Verdens Gang joins the podcast to discuss his work on the Tinder Swindler story, recently adapted into a Netflix documentary. Erlend and his colleagues broke the story of Shimon Hayut, an Israeli con man who found women on the dating app, impressed them with private jets and bodyguards, concocted stories about being in great personal danger and then drained their bank accounts and left them with extraordinary credit card debt.
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