Bribe, Swindle or Steal

Latest Episodes:

Spotlight on Ecuador Dec 17, 2018

Show notes

Bruce Horowitz of TRACE Partner Firm Paz Horowitz Abogados in Quito talks about current anti-bribery challenges and enforcement trends in Ecuador.

Measuring Corruption Dec 12, 2018

Show notes

Robert Clark, Manager of Legal Research at TRACE, discusses the challenges associated with measuring something as widespread and varied as corruption and refinements to the 2018 TRACE Bribery Risk Matrix after another year of research.

Update: the UK Bribery Act and Enforcement Trends Dec 05, 2018

Show notes

Speaking at the TRACE European Forum, Michelle de Kluyver of Addleshaw Goddard provides a comprehensive and insightful update on the UKBA and recent enforcement trends in the UK.

Belt and Road Challenges Across Central Asia Nov 28, 2018

Show notes

Alexander Cooley, political science professor at Columbia University and author of Dictators Without Borders, describes the corruption climate across Central Asia.

Russian Troll Farms Nov 21, 2018

Show notes

Finnish journalist Jessikka Aro has investigated pro-Russia Internet trolls, their disinformation efforts and related financial crimes since 2014. She has continued in spite of the barrage of death and rape threats designed to silence her. Now, a recent verdict has brought some relief and vindication with sentences for three of the worst offenders for aggravated defamation and stalking.

Lisa Osofsky: New Director of the SFO Nov 14, 2018

Show notes

In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will make her a "different kind of Director".

Do We Need an International Anti-Corruption Court? Nov 07, 2018

Show notes

Judge Mark Wolf of Integrity Initiatives International and Matthew Stephenson of Harvard Law School debate the pros and cons of an International Anti-Corruption Court.

Spotlight on New Zealand Nov 05, 2018

Show notes

Gary Hughes of Ākarana Chambers in Auckland discusses corruption and other financial crimes in New Zealand and whether the country deserves its rankings on the various bribery indices.

The Abramoff Lobbying Scandal and Beyond Oct 24, 2018

Show notes

Nat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.

Spotlight on Brazil Oct 22, 2018

Show notes

Rafael Gomes with Petrobras discusses all that has been going on in Brazil recently on the anticorruption front, the current outlook there and the upcoming run-off election.

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