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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 Expanding Field of ESG Apr 14, 2021
    Show notes

    Ariel Meyerstein, Senior Vice President, Sustainability & ESG at Citi, shares his insight into human rights, climate change and social justice challenges and the new momentum propelling ESG in the private sector.

    Mercenaries and Money-laundering Apr 07, 2021
    Show notes

    Jodi Vittori, with the Democracy, Conflict and Governance Program at the Carnegie Endowment for International Peace and Research, discusses the UN Security Council's March report on Libya.

    Shattered Families, a Refugee Crisis and the United States' Diminished Reputation as a Beacon to Newcomers Mar 31, 2021
    Show notes

    In our last podcast before the US election, Mandy Patinkin and Kathryn Grody describe with passion their work with the International Rescue Committee. They tell us what America as a haven means to them and mourn the news that 545 children separated from their parents on the US southern border cannot be restored to their parents. They conclude with a fervent appeal to Americans to turn out to vote in this election.

    Bribery and Other Compliance Considerations in Private Equity and Venture Investing Mar 24, 2021
    Show notes

    Jeff Wright, managing partner of Actium Capital, shares a rare private investor perspective on compliance in international deals.

    Offsets: What on Earth? Mar 17, 2021
    Show notes

    Bill Steinman of Steinman & Rodgers provides a primer on offsets and the compliance challenges they present.

    A Bicultural Look at Compliance Mar 10, 2021
    Show notes

    Illya Antonenko, TRACE's Director of Compliance Resources, joins the podcast to talk about his perception of Eastern European corruption through an American lens. Illya grew up in the former Soviet Union and, as an adult, moved to the United States where he began his legal and compliance career.

    Surviving a Bribery Investigation and Fostering a Culture of Compliance Mar 03, 2021
    Show notes

    Hentie Dirker, Chief 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.

    Illicit Gold Feb 24, 2021
    Show notes

    Julia Yansura, Program Manager with Global Financial Integrity, joins the podcast to discuss the role that gold plays in illicit financial flows worldwide, exacerbating problems from money laundering to sanctions violations.

    Protecting the Pangolin Feb 17, 2021
    Show notes

    For World Pangolin Day on Saturday, we're reposting our podcast about the beleaguered pangolin. Professor Katharine Abernethy discusses the dramatic and illegal overhunting and subsequent smuggling of pangolins, the most trafficked animal in the world, to supply the Asian market with their scales believed—without evidence—to cure cancer.

    We Have a Chocolate Problem Feb 12, 2021
    Show notes

    Etelle Higonnet with the National Wildlife Federation takes us through the complex and intersecting problems raised by the cocoa industry: environmental degradation, child labor and extreme financial disparities that prevent most cocoa farmers from ever tasting the chocolate they grow.

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