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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.
Jim Trusty, previously responsible for the RICO review unit at the US Department of Justice, talks about the US racketeering law and how it has been used against the Mafia, MS13 and, more recently, FIFA.
Carolyn Lindsey and Alexandra discuss a series of "red flags" relating to a problematic fictional agent, Tan, and the relevance of each.
Daniel Bühr, with TRACE's Swiss partner firm LALIVE, discusses recent cases in Switzerland and the country's uneasy relationship to transparency and financial crime.
Aaron O'Connell, a Marine colonel, author and history professor discusses his research on, and personal experience in, Afghanistan and his excellent book: Our Latest Longest War: Losing Hearts and Minds In Afghanistan.
Kara Brockmeyer, former Chief of the SEC Enforcement Division's FCPA Unit, describes the Unit's role in the joint enforcement of the US anti-bribery law
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