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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.
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.)
In this Compliance Minute, Illya Antonenko of TRACE hits the highlights of the GDPR.
In this Compliance Minute, Pia Vining of TRACE describes non-negotiable components of any due diligence exercise.
In this Compliance Minute, Richard Grime of Gibson Dunn discusses risks associated with the FCPA books and records provision.
In this TRACE Compliance Minute, Nathaniel Edmonds of Paul Hastings discusses the biggest mistakes companies make after discovering a bribe has been paid.
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