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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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At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.'s continued leadership in anti-bribery efforts, Nicola highlights the risks companies face in an increasingly unpredictable landscape—where cross-border investigations, bribe solicitation, and public scrutiny are on the rise.
This episode was originally published on 24 September 2025.
Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuing trends—and a few surprises--from 2019.
Olivier Catherine, Group General Counsel of Sonepar in Paris, describes in detail the company's experience as the first to complete an audit by the French Anticorruption Agency (AFA), from the initial letter launching the review through the Sanctions Committee's dismissal of all claims.
Kevin Chapla, a Civil Affairs Officer with the US Army, discusses the work his team has done with foreign governments and civilian populations to reduce the poaching and trafficking of wildlife in Central Africa.
We're reposting a popular podcast during the American Thanksgiving holiday. We want to keep the fascinating Theranos story, still to be updated with Elizabeth Holmes' fraud trial set for August 2020, in front of our listeners.
Paul Lavery of McCann FitzGerald in Dublin discusses the conflict between the GDPR's emphasis on privacy and the requirement under anti-bribery laws that companies undertake reputational due diligence on their business partners. There is a direct and as yet unreconciled conflict between privacy and transparency.
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