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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.
Nicola Bonucci, Director of Legal Affairs at the OECD, describes successes and failures of the anti-bribery convention as well as some of the challenges still ahead.
Priyanka Goswami of Quad Law, TRACE's partner firm in New Delhi, provides a great overview of the compliance landscape in India, together with a lot of very practical advice for companies operating there.
Sam Eversman with KsaUsaLegal in Riyadh talks about current anti-bribery efforts in Saudi Arabia, recently relaxed restrictions for women travelers and what, if anything, we can take away from the 2017 incarceration of the Saudi elite at the Ritz-Carlton Hotel.
Danielle Cannata, Senior Counsel, International Trade at SABIC, talks about some of the challenges, surprises and successes arising out of doing business in Saudi Arabia.
We're not posting a new podcast next week. Our fantastic editor, Brad Shoemaker of Creative Zombie Studios, is getting married this weekend and is busy with more important things! Instead, we're reposting Brad's favorite TRACE podcast: "The Death of Sergei Magnitsky".
We'll be back next week with an interview from Riyadh.
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