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    View Top 200 Chart
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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:
    "Blood and Oil: Mohammed bin Salman's Ruthless Quest for Global Power" Nov 18, 2020
    Show notes

    Bradley Hope discusses his excellent book about the rise of Crown Prince Mohammed Bin Salman and key milestones like the "Ritz Carlton Prison", the kidnapping of Prime Minister Hariri of Lebanon and the murder of Jamal Khashoggi. He also discusses some of MBS's modernization efforts and what the Kingdom might look like if he hadn't risen to a position of power.

    The FinCEN Files Nov 11, 2020
    Show notes

    James Wright of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the FinCEN files. He describes the coalition of investigative reporters who dug into the leaked documents and what they found as they reviewed over 2000 Suspicious Activity Reports (SARS) spanning more than five years.

    Understanding Trump's Executive Order on the Civil Service (It's Much More Serious Than It Sounds) Nov 04, 2020
    Show notes

    Harvard law professor Matthew Stephenson provides some context for understanding this new EO and then lists the three primary threats it poses for corruption. A more detailed discussion can be found on his Global Anticorruption Blog (GAB).

    The 2020 Election: An Anti-Corruption and Compliance Perspective Oct 28, 2020
    Show notes

    Today's podcast is an edited version of a recent George Washington University Law School webinar reviewing the Trump Administration's impact on anti-corruption efforts and forecasting the likely impact of either a second Trump or a Biden Administration in January.

    Buying EU Citizenship: The Cyprus Papers Oct 21, 2020
    Show notes

    Alex Crutcher with the Al Jazeera Investigative Unit discusses the sale of "golden passports" to wealthy criminals and high risk individuals. The team pursued the story in the wake of a major data leak and their reporting has resulted in the cancellation of the program and several high level resignations in the Cypriot government.

    Murder in Malta Oct 14, 2020
    Show notes

    Daphne Caruana Galizia, reporter and anti-corruption activist, was murdered near her home in Malta by a car bomb on 16 October 2017. Today, we're reposting our conversation with her lawyer to mark the third anniversary of her death. It's a timely reminder of the risks that investigative reporters take all over the world to provide us with insight into high-level corruption and the violence the powerful brazenly employ to shield themselves.

    "White House Inc.: How Donald Trump Turned the Presidency Into a Business" Oct 07, 2020
    Show notes

    Dan Alexander, author and senior editor at Forbes, discusses his book about Trump's business deals with foreign entities, including one very strange deal with the sovereign wealth fund of Qatar.

    "White Collar Criminal Law Explained" Sep 30, 2020
    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.

    "Rigged: America, Russia and One Hundred Years of Covert Electoral Interference" Sep 23, 2020
    Show notes

    David Shimer discusses his fascinating and timely new book, which includes a sweeping review of covert interference with elections by both Russia and the US over the last century. He discusses what we know about Russian interference in the 2016 election and what we need to know about their much greater capacity to interfere this November.

    Serenading Despots Sep 16, 2020
    Show notes

    Pedro Pizano and Jeffrey Smith, with the McCain Institute and Vanguard Africa respectively, discuss the reputation laundering that musicians, actors and athletes facilitate when they agree to perform for dictators and kleptocrats. They also describe how these same artists can use their platforms for good instead and show support for the citizens living under brutal regimes.

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