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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.
Dr. Frank Badua, Associate Professor of Accounting and Business Law at Lamar University College of Business, describes the misconduct from the 1950s through the 1970s by a group of companies that led to widespread support for passage of the US Foreign Corrupt Practices Act.
Jeff Clark, a partner with Willkie Farr & Gallagher and well-known to TRACE members, provides an excellent summary of US foreign anti-bribery activity in 2019.
Emmanuel Farhat of the AFA discusses Sapin II and his organization's role in vetting the implementation of the corporate compliance programs that the law mandates.
C4ADS Senior Analysts Stella Cooper and Cecile Neumeister discuss their fantastic report on the little known problem of illegal logging in South Sudan and the environmental, social, financial and security implications. Read the report here.
This podcast has become a bit of a holiday tradition on the podcast. Peter Hellman describes Rudy Kurniawan's audacious scheme to defraud wine collectors in his excellent book, "In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire."
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