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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:
    The Smartest Guys in the Room Aug 23, 2017
    Show notes

    Peter Elkind tells the story of the Enron financial scandal; it's a timely refresher on that corporate disaster as the Trump Administration rolls back financial regulations.

    Compliance Challenges in China Aug 09, 2017
    Show notes

    Join two legal experts for a conversation about compliance challenges in China.

    Understanding Sanctions Jul 26, 2017
    Show notes

    Amanda DeBusk walks us through the goal and nature of US sanctions, and the penalties for getting this important issue wrong.

    The Congo: A Family-Owned Business Jul 19, 2017
    Show notes

    Bloomberg's Michael Kavanagh describes his research into the extensive holdings of the Kabila family in the DRC.

    Corruption's Toll on Africa Jul 05, 2017
    Show notes

    Michelle Gavin, formerly on the NSC and ambassador to Botswana, discusses corruption on the continent and how the west is perceived.

    "Thieves of State" Jun 28, 2017
    Show notes

    Sarah Chayes describes her time in Afghanistan and discusses the link between corruption and national security.

    Trump Hotel - Baku Jun 14, 2017
    Show notes

    Adam Davidson of the New Yorker joins the podcast to talk about his research into the baffling Trump Hotel deal in Baku.

    Madoff and Belfort Jun 07, 2017
    Show notes

    Ike Sorkin, lawyer to both Madoff and Belfort, talks us through their criminal financial schemes and how regulatory safeguards failed.

    The Death of Sergei Magnitsky May 31, 2017
    Show notes

    Bill Browder of Hermitage Capital describes the brazen fraud and violence of Putin's Russia.

    The FIFA Swamp May 24, 2017
    Show notes

    Grant Wahl of Sports Illustrated discusses how decades of FIFA corruption and self-dealing have undermined the world's favorite sport.

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