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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:
    Compliance Minute: Sub-Agents and Sub-Distributors Apr 10, 2019
    Show notes

    In this Compliance Minute, Bill Steinman of Steinman & Rodgers discusses challenges associated with sub-agents and sub-distributors.

    Compliance Minute: FCPA Books and Records Apr 10, 2019
    Show notes

    In this Compliance Minute, Richard Grime of Gibson Dunn discusses risks associated with the FCPA books and records provision.

    Compliance Minute: Due Diligence Non-Negotiables Apr 10, 2019
    Show notes

    In this Compliance Minute, Pia Vining of TRACE describes non-negotiable components of any due diligence exercise.

    Compliance Minute: GDPR Apr 10, 2019
    Show notes

    In this Compliance Minute, Illya Antonenko of TRACE hits the highlights of the GDPR.

    Enhancing Internal Controls Apr 03, 2019
    Show notes

    Richard Grime of Gibson, Dunn & Crutcher, and formerly with the SEC, provides an overview of the internal controls provision, recent enforcement actions and tips on tailoring controls to your risk environment.

    Compliance and Enforcement Predictions Mar 27, 2019
    Show notes

    A panel of former prosecutors discusses trends and makes predictions about FCPA compliance and prosecutions over the next few years.

    Addressing Doping in Sport Mar 20, 2019
    Show notes

    Paul Massaro of the Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response.

    Deputy Attorney General Rod Rosenstein Mar 13, 2019
    Show notes

    On today's podcast, we have what might be Rod Rosenstein's last speech while in office—given at the TRACE Forum last week—ranging broadly across his career, the work of the Department of Justice and the FCPA.

    The First 48 Hours Mar 06, 2019
    Show notes

    Nathaniel Edmonds of Paul Hastings describes the key steps to take in the first 48 hours after you learn a bribe may have been paid.

    Weddings, Funerals and Little Red Envelopes Feb 27, 2019
    Show notes

    Barbara Tsai, APAC Head--and Deputy Global Head--of Anti-bribery for UBS, talks us through three compliance challenges associated with her region: weddings, funerals and hong bao envelopes for the Lunar New Year.

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