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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.
Michael Johnston joins the podcast to discuss his new book, with co-author Scott Fritzen: The Conundrum of Corruption. Michael is the Charles A. Dana Professor of Political Science Emeritus at Colgate University and has written extensively on the underlying causes of corruption and how best to tackle it. In this podcast, he urges a new approach to the problem.
Nicola Bonucci and Nat Edmonds, in Paul Hastings' Paris and Washington offices respectively, discuss the OECD Anti-Bribery Convention and the Working Group and its recent Phase 4 review of the United States and wrap up with some recommendations for multinational corporations.
Tom Best, a partner in Paul Hastings' Washington office, joins the podcast to review sanctions policy under the Trump Administration and then makes some predictions about what we should expect from President Biden in 2021.
Robert Cribb of the Toronto Star discusses the emails and documents turned over to the media in furtherance of a family feud that spans continents and exposes financial schemes that are both complex and well-documented.
Rupert Younger of Oxford's Center for Corporate Reputation and Alexandra discuss some novel bribery schemes at Berkeley's 2019 "Fraudfest". (The sound quality reflects the conference setting.)
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