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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.
In this Compliance Minute, Bill Steinman of Steinman & Rodgers discusses challenges associated with sub-agents and sub-distributors.
Richard Grime of Gibson, Dunn & Crutcher, and formerly with the SEC, provides an overview of the internal controls provision, recent enforcement actions and tips on tailoring controls to your risk environment.
A panel of former prosecutors discusses trends and makes predictions about FCPA compliance and prosecutions over the next few years.
Paul Massaro of the Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response.
On today's podcast, we have what might be Rod Rosenstein's last speech while in office—given at the TRACE Forum last week—ranging broadly across his career, the work of the Department of Justice and the FCPA.
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