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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:
    Buying Fakes Jul 03, 2018
    Show notes

    Valerie Salembier, former publisher of Harper's Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items: child labor, trafficked labor and organized crime.

    Spotlight on the Netherlands Jun 25, 2018
    Show notes

    Marike Bakker, with TRACE partner firm NautaDutilh in Amsterdam, discusses recent Dutch anti-bribery enforcement efforts.

    Debating ISO 37001 Jun 20, 2018
    Show notes

    Judd Hesselroth and Alexandra debate the merits of the ISO anti-bribery standard and the associated accreditation process.

    Where GDPR and Due Diligence Collide Jun 13, 2018
    Show notes

    Illya Antonenko, privacy counsel with TRACE, discusses the direct conflict between the GDPR and robust anti-bribery due diligence and TRACE's efforts to press for revisions to laws for a carve-out for due diligence.

    Spotlight on Germany Jun 11, 2018
    Show notes

    Christian Schefold, with TRACE partner firm Dentons in Berlin, discusses anti-bribery enforcement and compliance developments in Germany.

    Problems with Campaign Finance Jun 06, 2018
    Show notes

    Senator Russ Feingold discusses McCain-Feingold, Citizens United and the vast, opaque sums involved in US politics today.

    Sanctions Update: Turbulent Times May 30, 2018
    Show notes

    Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China's ZTE and North Korea.

    All About RICO May 23, 2018
    Show notes

    Jim Trusty, previously responsible for the RICO review unit at the US Department of Justice, talks about the US racketeering law and how it has been used against the Mafia, MS13 and, more recently, FIFA.

    Weighing Red Flags May 16, 2018
    Show notes

    Carolyn Lindsey and Alexandra discuss a series of "red flags" relating to a problematic fictional agent, Tan, and the relevance of each.

    Spotlight on Switzerland May 14, 2018
    Show notes

    Daniel Bühr, with TRACE's Swiss partner firm LALIVE, discusses recent cases in Switzerland and the country's uneasy relationship to transparency and financial crime.

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