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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.

The State of Anti-Corruption Enforcement in the UK

32 mins; October 18, 2023

Looking Back: The Siemens Scandal

20 mins; October 11, 2023

Trust Us - Episode 4: Inside the Jersey Offshore Investigation

35 mins; October 04, 2023

Trust Us - Episode 3: Inside the Jersey Offshore Investigation

23 mins; September 27, 2023

Trust Us - Episode 2: Inside the Jersey Offshore Investigation

23 mins; September 20, 2023

Trust Us: Inside the Jersey Offshore Investigation

36 mins; September 13, 2023

Preserving Ukraine's Heritage and Thwarting Money Laundering through Art

24 mins; September 06, 2023

"Very Bad People"

24 mins; August 30, 2023

Enabling the Enablers

22 mins; August 23, 2023

"Inside the Iraqi Kleptocracy"

26 mins; August 16, 2023

"Butler to the World"

27 mins; August 09, 2023

"Fool Me Once"

21 mins; August 02, 2023

"Big Dirty Money"

23 mins; July 26, 2023

Carlos Ghosn's "Collision Course"

26 mins; July 19, 2023

Board Support for the Compliance Function

19 mins; July 12, 2023

Pegasus and Compliance in the Age of Cyber Intelligence

24 mins; July 05, 2023

What Spyware Means for Journalists and Civil Society

18 mins; July 05, 2023

Imprisoned in China

58 mins; June 28, 2023

Canada's First Bribery Acquittal

15 mins; June 21, 2023

"The Power of One": Frances Haugen's Decision to Blow the Whistle on Facebook

29 mins; June 13, 2023

Supreme Court Justice Clarence Thomas

27 mins; June 07, 2023

The Outlaw Ocean

28 mins; May 31, 2023

"Spin Dictators"

24 mins; May 24, 2023

Nicolas Niarchos at the TRACE Forum

23 mins; May 17, 2023

Compliance Challenges Surrounding Messaging Apps

26 mins; May 10, 2023

"The Art of the Bribe" under Stalin

25 mins; May 02, 2023

The Panama Papers: Six Years Later

19 mins; April 26, 2023

Paul Massaro at the TRACE Forum

29 mins; April 19, 2023

"Iceland's Secret: The Untold Story of the World's Biggest Con"

27 mins; April 12, 2023

"Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West"

27 mins; April 05, 2023

Sam Bankman-Fried: Crypto's Madoff?

22 mins; March 29, 2023

Wildlife Crime

22 mins; March 22, 2023

What Spyware Means for Journalists and Civil Society

18 mins; March 15, 2023

Pegasus and Compliance in the Age of Cyber Intelligence

24 mins; March 08, 2023

Surviving a Bribery Investigation and Fostering a Culture of Compliance

27 mins; March 01, 2023

Maria Ressa on Holding the Line

27 mins; February 22, 2023

Doping in International Sports

32 mins; February 15, 2023

China's Clandestine Police Stations

24 mins; February 08, 2023

After You Pay a Bribe: Lindsey Mitchell

51 mins; February 01, 2023

Sam Bankman-Fried: Crypto's Madoff?

22 mins; January 25, 2023

"Bernie Madoff and the Death of Trust": Diana Henriques

25 mins; January 11, 2023

"Strongmen: Mussolini to the Present"

22 mins; January 04, 2023

FIFA Swamp with Grant Wahl

33 mins; December 28, 2022

Compliance Predictions for 2023

24 mins; December 21, 2022

Revisiting the DOJ's "Monaco Memo"

18 mins; December 14, 2022

"American Kleptocracy"

24 mins; December 07, 2022

How Corruption Undermines Elections

16 mins; November 30, 2022

Anti-Corruption Compliance in Ukraine

17 mins; November 23, 2022

FIFA's Red Card: Ken Bensinger

34 mins; November 09, 2022

The FIFA Swamp

33 mins; November 02, 2022

When Companies Negotiate with Terrorists

25 mins; October 19, 2022

Creating a Culture of Compliance: Jonathan Drimmer

23 mins; September 21, 2022

Leonid Volkov, Alexei Navalny's Chief of Staff

24 mins; September 14, 2022

Corruption in the U.S. 7th Fleet

42 mins; September 07, 2022

The Brooklyn FIFA Trial

24 mins; August 31, 2022

The Congo's Cobalt Rush

22 mins; August 24, 2022

Fat Leonard: An Update

25 mins; August 17, 2022

"Very Bad People"

24 mins; August 10, 2022

"Blood and Oil: Mohammed Bin Salman's Ruthless Quest for Global Power"

24 mins; August 03, 2022

The Zondo Commission in South Africa

27 mins; July 27, 2022

Profiting From Human Rights Atrocities in Syrian Prisons

43 mins; July 13, 2022

Jim Wasserstrom on Whistleblowers and the Integrity Sanctuary

15 mins; July 06, 2022

Khadija Ismayilova on Keeping Whistleblowers Safe

13 mins; June 29, 2022

Moneyland, Kleptopia and On Corruption in America

47 mins; June 22, 2022

"Butler to the World"

27 mins; June 15, 2022

"Fat Leonard"

27 mins; June 08, 2022

The Death of Sergei Magnitsky

29 mins; June 01, 2022

"Inside the Iraqi Kleptocracy"

26 mins; May 25, 2022

"The Killing of a Journalist"

21 mins; May 18, 2022

"Things Are Worse Than We Know"

28 mins; May 11, 2022

"Freezing Order"

21 mins; May 04, 2022

United Nations Special Rapporteur

16 mins; April 27, 2022

Reporting from Kyrgyzstan

20 mins; April 20, 2022

DOJ Assistant Attorney General Kenneth Polite, Jr.

22 mins; April 13, 2022

The Impact of the AMLA on Anti-Corruption Compliance and Enforcement

15 mins; April 06, 2022

"Corruptible: Who Gets Power and How it Changes Us"

21 mins; March 30, 2022

What the Revised OECD Recommendation Means for the Private Sector

28 mins; March 23, 2022

The Latest from the DOJ on Extortion

24 mins; March 16, 2022

The UK and the OECD Anti-bribery Convention

18 mins; March 09, 2022

FCPA Year in Review: 2021

32 mins; March 02, 2022

France and the OECD Anti-bribery Convention

20 mins; February 23, 2022

"The Tinder Swindler"

15 mins; February 16, 2022

Standardizing "Non-Trial Resolutions" (Settlements) Across Borders

13 mins; February 09, 2022

Canada and the OECD Anti-bribery Convention

18 mins; February 02, 2022

All About Audits

18 mins; January 26, 2022

New Anti-Corruption Messaging from China

19 mins; January 19, 2022

Whistleblower Protections

26 mins; January 12, 2022

Repression Across Borders

21 mins; January 05, 2022

Our Favorite Wine Fraudster

37 mins; December 29, 2021

Uyghur Forced Labor in Chinese Factories

17 mins; December 22, 2021

The OECD Anti-Bribery Recommendation and the Civil Law – Common Law Dilemma

20 mins; December 15, 2021

Announcing VACI: the Vancouver Anti-Corruption Institute

12 mins; December 08, 2021

Mark Pieth on the Global Gold Trade

25 mins; December 01, 2021

"Promoting Integrity in the Work of International Organisations"

18 mins; November 24, 2021

When Reporting is a Crime

39 mins; November 17, 2021

Catching Up with Dan Kahn

16 mins; November 10, 2021

"Strongmen: Mussolini to the Present"

22 mins; November 03, 2021

We Have a Chocolate Problem

29 mins; October 27, 2021

Drago Kos and the OECD Working Group on Bribery

18 mins; October 22, 2021

"American Kleptocracy"

24 mins; October 13, 2021

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Bribe, Swindle or Steal

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