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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:
    The Impact of the AMLA on Anti-Corruption Compliance and Enforcement Apr 06, 2022
    Show notes

    This week, Kara Brockmeyer, partner in Debevoise & Plimpton's Washington, D.C. office, discusses the impact of the U.S. Anti-Money Laundering Act on anti-corruption compliance and enforcement. This podcast was recorded at TRACE's 2022 Forum, which brings together compliance professionals for meaningful discussions.

    "Corruptible: Who Gets Power and How it Changes Us" Mar 30, 2022
    Show notes

    Brian Klaas, Associate Professor at University College London and host of the award-winning podcast "Power Corrupts," joins us to discuss his book "Corruptible: Who Gets Power and How It Changes Us". Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains.

    What the Revised OECD Recommendation Means for the Private Sector Mar 23, 2022
    Show notes

    Drago Kos, Chair of the OECD's Working Group on Bribery, and Dan Kahn, former head of the DOJ's FCPA Unit and now a partner in Davis Polk's DC office, wrap up our series on the OECD revised Recommendation with a focus on the very practical implications for companies.

    The Latest from the DOJ on Extortion Mar 16, 2022
    Show notes

    Bill Steinman of Steinman & Rodgers joins the podcast to discuss the recent Opinion Procedure Release addressing extortionate demands. Bill also reviews the substantial grey area of emergencies involving the detention of personnel and confiscation of property that are arguably legal under local law.

    The UK and the OECD Anti-bribery Convention Mar 09, 2022
    Show notes

    Michelle de Kluyver, partner in Addleshaw Goddard's Global Investigations group, joins the podcast to discuss the UK's history with the OECD convention and what impact the revised Recommendation might have.

    FCPA Year in Review: 2021 Mar 02, 2022
    Show notes

    Cheryl Scarboro presents TRACE's annual FCPA Year in Review webinar and we listen in for today's podcast. Cheryl was Associate Director in the SEC's Division of Enforcement for almost twenty years and served as its first ever Chief of the FCPA Unit. She is now a partner in Simpson Thacher & Bartlett's Washington DC office.

    France and the OECD Anti-bribery Convention Feb 23, 2022
    Show notes

    Jan Dunin-Wasowicz, counsel in Hughes Hubbard & Reed's Paris office, joins the podcast to discuss France's performance to date as a party to the OECD Anti-Bribery Convention and what impact the revised Recommendation might have there.

    "The Tinder Swindler" Feb 16, 2022
    Show notes

    Investigative journalist Erlend Ofte Arntsen of Norwegian newspaper Verdens Gang joins the podcast to discuss his work on the Tinder Swindler story, recently adapted into a Netflix documentary. Erlend and his colleagues broke the story of Shimon Hayut, an Israeli con man who found women on the dating app, impressed them with private jets and bodyguards, concocted stories about being in great personal danger and then drained their bank accounts and left them with extraordinary credit card debt.

    Standardizing "Non-Trial Resolutions" (Settlements) Across Borders Feb 09, 2022
    Show notes

    Peter Solmssen joins the podcast to talk about his work, together with a group of experts, in support of the OECD Working Group on Bribery's revised Recommendation relating to settlements. He discusses how "individual heroism" by prosecutors should not be required to reach settlements and he shares his thoughts on the benefits the revised Recommendation will bring not only to companies, but also to prosecutors and to the larger goal of reducing corruption.

    Canada and the OECD Anti-bribery Convention Feb 02, 2022
    Show notes

    Mark Morrison, National Practice Group Leader of Blakes' Business Crimes, Investigations & Compliance group, joins the podcast to discuss Canada's performance to date as a party to the OECD Anti-Bribery Convention and what the revised Recommendation might mean for Canada.

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