PODCAST

BRIBE, SWINDLE
OR STEAL

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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August 23, 2017

The Smartest Guys in the Room

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.

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August 9, 2017

Compliance Challenges in China

Join two legal experts for a conversation about compliance challenges in China.

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July 26, 2017

Understanding Sanctions

Amanda DeBusk walks us through the goal and nature of US sanctions, and the penalties for getting this important issue wrong.

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July 19, 2017

The Congo: A Family-Owned Business

Bloomberg's Michael Kavanagh describes his research into the extensive holdings of the Kabila family in the DRC.

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July 5, 2017

Corruption's Toll on Africa

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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