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Bribe, Swindle or Steal

Alexandra 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.

Tracks

Khadija Ismayilova on Keeping Whistleblowers Safe 13:58 06/29/2022
Moneyland, Kleptopia and On Corruption in America 47:29 06/22/2022
“Butler to the World” 27:47 06/15/2022
"Fat Leonard" 27:03 06/08/2022
The Death of Sergei Magnitsky 29:19 06/01/2022
“Inside the Iraqi Kleptocracy” 26:47 05/25/2022
“The Killing of a Journalist” 21:33 05/18/2022
“Things Are Worse Than We Know” 28:57 05/11/2022
“Freezing Order” 21:37 05/04/2022
United Nations Special Rapporteur 16:45 04/27/2022
Reporting from Kyrgyzstan 20:33 04/20/2022
DOJ Assistant Attorney General Kenneth Polite, Jr. 22:36 04/13/2022
The Impact of the AMLA on Anti-Corruption Compliance and Enforcement 15:12 04/06/2022
“Corruptible: Who Gets Power and How it Changes Us” 21:13 03/30/2022
What the Revised OECD Recommendation Means for the Private Sector 28:31 03/23/2022
The Latest from the DOJ on Extortion 24:29 03/16/2022
The UK and the OECD Anti-bribery Convention 18:53 03/09/2022
FCPA Year in Review: 2021 32:41 03/02/2022
France and the OECD Anti-bribery Convention 20:44 02/23/2022
“The Tinder Swindler” 15:59 02/16/2022
Standardizing “Non-Trial Resolutions” (Settlements) Across Borders 13:44 02/09/2022
Canada and the OECD Anti-bribery Convention 18:31 02/02/2022
All About Audits 18:45 01/26/2022
New Anti-Corruption Messaging from China 19:02 01/19/2022
Whistleblower Protections 26:19 01/12/2022
Repression Across Borders 21:31 01/05/2022
Our Favorite Wine Fraudster 37:49 12/29/2021
Uighur Forced Labor in Chinese Factories 17:55 12/22/2021
The OECD Anti-Bribery Recommendation and the Civil Law – Common Law Dilemma 20:27 12/15/2021
Announcing VACI: the Vancouver Anti-Corruption Institute 12:52 12/08/2021