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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:
    Corruption, Rule of Law and Legitimacy in War Zones May 09, 2018
    Show notes

    Aaron O'Connell, a Marine colonel, author and history professor discusses his research on, and personal experience in, Afghanistan and his excellent book: Our Latest Longest War: Losing Hearts and Minds In Afghanistan.

    FCPA Enforcement at the SEC May 07, 2018
    Show notes

    Kara Brockmeyer, former Chief of the SEC Enforcement Division's FCPA Unit, describes the Unit's role in the joint enforcement of the US anti-bribery law

    Anonymous Shell Companies May 02, 2018
    Show notes

    Gary Kalman of the FACT Coalition argues for transparency in corporate ownership and an end to the use of anonymous shell companies in this timely discussion about offshore accounts.

    The Plight of Pangolins Apr 25, 2018
    Show notes

    Prof. Katharine Abernethy discusses the dramatic and illegal overhunting and subsequent smuggling of pangolins, the most trafficked animal in the world, to supply the Asian market with their scales believed—without evidence—to cure cancer.

    Spotlight on the UK Apr 23, 2018
    Show notes

    Michelle de Kluyver of Addleshaw Goddard discusses the UK Bribery Act in a lively, informative interview.

    Cost Effective Internal Investigations Apr 18, 2018
    Show notes

    Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.

    Kenya and It's Our Turn to Eat Apr 11, 2018
    Show notes

    Michela Wrong discusses her excellent book about Kenyan whistleblower John Githongo, the corruption he uncovered and what has--and hasn't--changed.

    Corruption in the Caucasus Apr 09, 2018
    Show notes

    Alexander Kupatadze discusses corruption and smuggling in his native Georgia and neighboring post-Soviet states.

    Insider Trading: The Galleon Hedge Fund Apr 04, 2018
    Show notes

    Anita Raghavan discusses Raj Rajaratnam and her book, "The Billionaire's Apprentice, The Rise of the Indian-American Elite and Fall of the Galleon Hedge Fund"

    Spotlight on Argentina Apr 02, 2018
    Show notes

    Guillermo Jorge, a partner at Governance Latam in Buenos Aires, discusses the new Argentinian law that creates corporate liability for bribery that came into effect on March 1.

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