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    Business

    Bribe, Swindle or Steal

    Alexandra Addison-Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

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    Latest Episodes:
    What Spyware Means for Journalists and Civil Society Mar 15, 2023
    Show notes

    Today's podcast is the second episode in a two-part discussion of the compliance and human rights implications of spyware. After hearing from Chaim Gelfand at NSO Group last week, we asked Khadija Ismayilova, an investigative journalist in Azerbaijan who is alleged to have been monitored for four years by spyware installed on her phone, to speak to the privacy and human rights issues. (The first half of the conversation has some IT issues, but it clears up in the second half, so please stay with us!)

    Pegasus and Compliance in the Age of Cyber Intelligence Mar 08, 2023
    Show notes

    Chaim Gelfand, Vice President, Compliance, at NSO Group joins the podcast to talk about managing compliance for a product that has, baked into its design, complex privacy, corruption and human rights implications. Because of the controversial nature of spyware, we will hear from journalist Khadija Ismayilova next week about the allegation that spyware was installed on her cell phone and her concerns about abuse of the technology.

    Surviving a Bribery Investigation and Fostering a Culture of Compliance Mar 01, 2023
    Show notes

    Hentie Dirker, Chief ESG and Integrity Officer with SNC-Lavalin, speaks to Jonathan Drimmer of Paul Hastings about building a culture of compliance in the aftermath of a bribery scandal. (This episode was originally published in August 2019.)

    Maria Ressa on Holding the Line Feb 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.

    Doping in International Sports Feb 15, 2023
    Show notes

    Rob Koehler, WADA veteran and current Director General of Global Athlete, joins the podcast to discuss the epidemic of doping in sports, the imbalance of power between athletes and administrators and the IOC's startling decision to allow Russia to compete in the Paris Games in spite of its invasion of Ukraine.

    China's Clandestine Police Stations Feb 08, 2023
    Show notes

    Laura Harth with Safeguard Defenders joins the podcast to talk about the more than 50 illegal Chinese police stations operating around the world, including in the United States and Canada. These violate both the sovereignty of the inadvertent 'host' countries and the rights of the Chinese citizens abroad who are stalked and coerced to comply with government demands to return to China or risk the persecution of their families. Laura discusses her organization's excellent report 110 Overseas: Chinese Transnational Policing Gone Wild. (The title is based on the emergency number for the police in China - 110.)

    Sam Bankman-Fried: Crypto's Madoff? Jan 25, 2023
    Show notes

    Jim Campbell, author of "Madoff Talks" and featured in the recently released Netflix documentary, "Madoff: Monster of Wall Street," joins the podcast to talk about FTX. Having studied both men, he compares what we know about Bankman-Fried and Madoff.

    "Bernie Madoff and the Death of Trust": Diana Henriques Jan 11, 2023
    Show notes

    Diana Henriques describes Madoff's Ponzi scheme, discusses how difficult it is to uncover fraud by those who prey on the trust of others and addresses the simple, consistent controls that saved some investors from losses. Diana is featured in the new Netflix series MADOFF: The Monster of Wall Street.

    "Strongmen: Mussolini to the Present" Jan 04, 2023
    Show notes

    Ruth Ben-Ghiat joins the podcast to discuss her book Strongmen: Mussolini to the Present, which examines 100 years of authoritarian rule. She describes the characteristics of a strongman and the strange virility cult surrounding these leaders before turning to the central role of corruption in the autocrat's playbook.

    (This episode was originally published in November 2021.)

    FIFA Swamp with Grant Wahl Dec 28, 2022
    Show notes

    Reflecting on the year as it draws to a close, we note with great sadness the recent loss of sports journalist, author and inimitable soccer analyst, Grant Wahl. We're replaying today our podcast with Grant from 2017. He was generous with his time, happy to share his expertise and invariably good humored. He is missed.

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