Bribe, Swindle or Steal

Latest Episodes:

"White Collar Crime Explained" Dec 20, 2023

Show notes

Randall Eliason talks about extortion, conspiracy, cover-up crimes and plea bargains – topics covered in his excellent new 24 lecture course available through Great Courses. He also takes us through some examples from recent headlines.

This episode originally aired on September 29, 2020.

Repression Across Borders Dec 13, 2023

Show notes

Yana Gorokhovskaia of Freedom House joins the podcast to talk about transnational repression, the increasingly common abuse and intimidation by states of their citizens living abroad. Yana discusses Jamal Khashoggi, murdered in the Saudi consulate in Istanbul, and Roman Protasevich, whose plane was forced to land in Belarus where he is still being held, but also refers to the hundreds of other cases that don't make the news. Freedom House has released an excellent report on this problem that can be found at: https://freedomhouse.org/report/transnational-repression.

This episode originally aired January 5, 2022.

The Lockheed Bribery Scandal that Prompted the FCPA Dec 06, 2023

Show notes

Dr. Frank Badua, Associate Professor of Accounting and Business Law at Lamar University College of Business, describes the misconduct from the 1950s through the 1970s by a group of companies that led to widespread support for passage of the US Foreign Corrupt Practices Act.

This episode originally aired February 5, 2020.

Contagious Dishonesty Nov 29, 2023

Show notes

Federico Masera with the University of New South Wales and the Resilient Democracy Lab in Sydney joins the podcast to discuss his recent research, together with Giorgio Gulino, "Contagious Dishonesty: Corruption Scandals and Supermarket Theft." Their intriguing research uncovers a trend toward substantially increased customer theft at supermarkets in the immediate aftermath of local corruption scandals involving prominent public officials.

This podcast was originally published on September 22, 2021.

Maria Ressa on Holding the Line Nov 22, 2023

Show notes

Nobel Peace Prize winning journalist Maria Ressa joins the podcast to talk about corruption, disinformation and how to stand up to a dictator.

We at TRACE are thankful for all of the investigative journalists that work to uncover financial crime, often at considerable personal risk.

This podcast was originally published on February 22, 2023.

A Review of the Global Anti-Corruption News Nov 15, 2023

Show notes

For today's podcast, we're listening in on Pascale Dubois' excellent and fast-paced review of the international anti-bribery landscape at the recent TRACE Forum in London. Pascale is a leading international executive advisor and independent expert who has been involved with anti-corruption efforts for two decades, including as the World Bank's VP of the Integrity Vice Presidency.

Menendez Corruption Allegations – Round Two Nov 08, 2023

Show notes

Jessica Tillipman, Associate Dean for Government Procurement Law at George Washington Law School, joins the podcast to give a fantastic, detailed and fast-paced overview of the latest Menendez corruption allegations, interspersed with gold bars, bundles of cash and a Mercedes convertible. In the process, Jessica takes us back to the overturning of Former Virginia Governor Bob McDonnell's corruption conviction and what we should expect in its wake.

The Death of Sergei Magnitsky: Bill Browder Nov 01, 2023

Show notes

As Russia's war on Ukraine drags on, we revisit Russian corruption and its weaponization of financial crime in our 2017 interview with Bill Browder. He describes the brazen fraud and violence of Putin's Russia, the death of Sergei Magnitsky, and the passage of the Magnitsky Act. You can also listen to our most recent interview with Bill, discussing his excellent book, "Freezing Order." (That episode was originally published in 2017.)

The DOJ's Revised Evaluation of Corporate Compliance Programs Oct 25, 2023

Show notes

This week, we're listening in on Jeff Clark's excellent presentation at the recent TRACE Forum in London. Jeff is a partner in Cadwalader's Washington office and discusses the DOJ's revised ECCP, with an emphasis on corporate communications and compensation policies.

The State of Anti-Corruption Enforcement in the UK Oct 18, 2023

Show notes

This week, we listen in on the presentation of the inimitable Michelle de Kluyver of Addleshaw Goddard at the recent TRACE Forum in London.

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