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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.
Peter Elkind tells the story of the Enron financial scandal; it's a timely refresher on that corporate disaster as the Trump Administration rolls back financial regulations.
Join two legal experts for a conversation about compliance challenges in China.
Amanda DeBusk walks us through the goal and nature of US sanctions, and the penalties for getting this important issue wrong.
Bloomberg's Michael Kavanagh describes his research into the extensive holdings of the Kabila family in the DRC.
Michelle Gavin, formerly on the NSC and ambassador to Botswana, discusses corruption on the continent and how the west is perceived.
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