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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:
    Conflicts of Interest Feb 20, 2019
    Show notes

    Stephanie Davis, Chief Ethics & Compliance Officer for Volkswagen Group of America, discusses how to uncover and address conflicts of interest in the workplace.

    Board Support for the Compliance Function Feb 13, 2019
    Show notes

    Jeff Cottle of Norton Rose Fulbright discusses how to secure and maintain board support, what ideal communications patterns look like and when and how to leave if the board refuses to hear bad news.

    Norway's Sovereign Wealth Fund: Prioritizing Corporate Ethics Feb 06, 2019
    Show notes

    Johan H. Andresen chairs the Council on Ethics for the largest sovereign wealth fund on earth. With over US$1 trillion in assets, Norway's Government Pension Fund Global holds 1.3% of the world's stocks, including investments in over 9000 companies across 70 countries. Andresen explains how the Council works to ensure that this vast array of investments reflects the values of the people of Norway.

    The Oil-for-Food Scheme Jan 30, 2019
    Show notes

    David Montero discusses his new book "Kickback" and tells the story of how Saddam Hussein found collaborators willing to help him thwart the purpose of the Oil-for-food program and prop up his thuggish regime.

    Brexit! Jan 23, 2019
    Show notes

    Michelle de Kluyver of Addleshaw Goddard provides an overview of Brexit and then drills down on its potential impact on specific compliance issues, including anti-bribery, AML and sanctions.

    TRACE on Common Due Diligence Challenges Jan 16, 2019
    Show notes

    Pia Vining of TRACE discusses the five most common due diligence challenges her team sees and the growing sophistication of the international community of third party intermediaries.

    2018 FCPA Year in Review Jan 09, 2019
    Show notes

    Kara Brockmeyer, former Chief of the SEC's FCPA Unit and now with Debevoise & Plimpton, discusses key enforcement actions, the shifting legal landscape and compliance trends from 2018, together with a few predictions for 2019.

    The World Bank: Working with SMEs after Misconduct Jan 02, 2019
    Show notes

    Lisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small-to-medium sized enterprises back into the fold after sanctions.

    Wine Forger Extraordinaire Dec 26, 2018
    Show notes

    For today's holiday podcast, we're re-posting the amazing story of wine fraudster, Rudy Kurniawan, who duped so many experts with his counterfeits. Peter Hellman of the Wine Spectator tells the story in his excellent book: In Vino Duplicitas

    Lottery Fraud Dec 19, 2018
    Show notes

    Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research--and that of colleagues--into the surprising forms of financial crime associated with lotteries. (Their research was supported by the Fund for Investigative Journalism)

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