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    View Top 200 Chart
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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:
    When Reporting is a Crime Mar 28, 2018
    Show notes

    Acclaimed investigative journalist Khadija Ismayilova describes her efforts to uncover corruption in Azerbaijan and the state-sponsored blackmail, and then imprisonment, she suffered.

    Offsets: What on Earth? Mar 21, 2018
    Show notes

    Bill Steinman of Steinman & Rodgers provides a primer on offsets and the compliance challenges they present.

    "The Despot's Guide to Wealth Management" Mar 19, 2018
    Show notes

    Prof. Jason Sharman at King's College, Cambridge, discusses his book about how kleptocrats operate and advocates for a controversial "bounty hunter" model for asset recovery.

    When Companies Negotiate with Terrorists Mar 14, 2018
    Show notes

    Investigative journalist Dorothee Myriam Kellou tells the story of the Lafarge plant in Syria that was ultimately taken over by ISIS

    Virtuous Circles of Anticorruption Mar 12, 2018
    Show notes

    Michael Johnston talks about the research for his book "Transitions to Good Governance: Creating Virtuous Circles of Anticorruption". He provides some cause for optimism as he describes lessons we can learn from modest success stories like Botswana and Georgia.

    White House Ethics Czar Feb 28, 2018
    Show notes

    Norm Eisen, former White House Ethics Czar and then Ambassador to Prague and current Chairman of CREW, talks about his work at the White House and the importance of setting the right tone. Norm also previews his new book: "The Last Palace."

    Spotlight on Lebanon Feb 26, 2018
    Show notes

    Colonel Bashar Khatib, head of Lebanon's financial crimes and money-laundering division, discusses his organization and mandate and some successes and ongoing challenges.

    "Illicit" and the Underside of Globalization Feb 21, 2018
    Show notes

    Moisés Naím, author, public intellectual at Carnegie Endowment and former Minister of Trade and Industry for Venezuela discusses his book, Illicit: How Smugglers, Traffickers, and Copycats are Hijacking the Global Economy

    Spotlight on India Feb 19, 2018
    Show notes

    Vasu Muthyala of Kobre & Kim discusses some of the challenges facing companies doing business in India, and some recent improvements there.

    From Russia with Cash Feb 14, 2018
    Show notes

    Roman Borisovich of ClampK discusses going undercover to film his documentary, "From Russia with Cash", which exposes exploitation of the London real estate market by kleptocrats and money-launderers. He is also the architect of London's "Kleptocracy Tours".

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