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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.

Compliance Advice for Doing Business in India

28 mins; November 06, 2019

Anti-Bribery Efforts in Saudi Arabia

19 mins; October 30, 2019

A Conversation with SABIC in Riyadh

16 mins; October 23, 2019

The Death of Sergei Magnitsky

29 mins; October 11, 2019

Ransomware

25 mins; October 09, 2019

The U.S. College Admissions Scandal

31 mins; October 02, 2019

Fraud and Lying in Las Vegas

21 mins; September 25, 2019

The Role of AI in Anti-Bribery Efforts

15 mins; September 18, 2019

Imprisoned in China

58 mins; September 11, 2019

Primer on Money-laundering

35 mins; September 04, 2019

Enron and "The Smartest Guys in the Room"

22 mins; August 28, 2019

The China-Canada Financial Web

25 mins; August 21, 2019

"Bernie Madoff and the Death of Trust"

25 mins; August 14, 2019

Surviving a Bribery Investigation and Fostering a Culture of Compliance

27 mins; August 07, 2019

The World Bank's Integrity Vice Presidency

11 mins; July 31, 2019

Investigating the Volkswagen Emissions Cover-up

32 mins; July 24, 2019

Corruption in the U.S. 7th Fleet

42 mins; July 17, 2019

Human Trafficking

25 mins; July 10, 2019

Compliance Minute: Avoiding Compliance Training Fatigue

2 mins; July 03, 2019

Compliance Minute: Compliance in the #MeToo Era

2 mins; July 03, 2019

Compliance Minute: Creating a Culture of Compliance

1 min; July 03, 2019

The Last Pirate of New York

24 mins; June 26, 2019

The Chickensht Club

34 mins; June 19, 2019

Bribery and the Opioid Crisis

19 mins; June 12, 2019

The OECD Working Group on Bribery

13 mins; June 05, 2019

Compliance in the #MeToo Era

28 mins; May 29, 2019

Golden Passports and Moneyland

27 mins; May 22, 2019

Promoting a Culture of Compliance

23 mins; May 08, 2019

Legal and Compliance Challenges in Russia

21 mins; May 01, 2019

Compliance Challenges in Global Development

21 mins; April 24, 2019

Surprising Bribery Schemes

16 mins; April 17, 2019

Compliance Minute: GDPR

1 min; April 10, 2019

Compliance Minute: Sub-Agents and Sub-Distributors

1 min; April 10, 2019

Compliance Minute: Due Diligence Non-Negotiables

1 min; April 10, 2019

Compliance Minute: the Biggest Mistakes After a Bribe has been Paid

1 min; April 10, 2019

Compliance Minute: FCPA Books and Records

1 min; April 10, 2019

Enhancing Internal Controls

22 mins; April 03, 2019

Compliance and Enforcement Predictions

36 mins; March 27, 2019

Addressing Doping in Sport

17 mins; March 20, 2019

Deputy Attorney General Rod Rosenstein

23 mins; March 13, 2019

The First 48 Hours

19 mins; March 06, 2019

Weddings, Funerals and Little Red Envelopes

24 mins; February 27, 2019

Conflicts of Interest

17 mins; February 20, 2019

Board Support for the Compliance Function

19 mins; February 13, 2019

Norway's Sovereign Wealth Fund: Prioritizing Corporate Ethics

14 mins; February 06, 2019

The Oil-for-Food Scheme

27 mins; January 30, 2019

Brexit!

19 mins; January 23, 2019

TRACE on Common Due Diligence Challenges

20 mins; January 16, 2019

2018 FCPA Year in Review

29 mins; January 09, 2019

The World Bank: Working with SMEs after Misconduct

27 mins; January 02, 2019

Wine Forger Extraordinaire

37 mins; December 26, 2018

Lottery Fraud

28 mins; December 19, 2018

Spotlight on Ecuador

20 mins; December 17, 2018

Measuring Corruption

21 mins; December 12, 2018

Update: the UK Bribery Act and Enforcement Trends

35 mins; December 05, 2018

Belt and Road Challenges Across Central Asia

22 mins; November 28, 2018

Russian Troll Farms

34 mins; November 21, 2018

Lisa Osofsky: New Director of the SFO

35 mins; November 14, 2018

Do We Need an International Anti-Corruption Court?

38 mins; November 07, 2018

Spotlight on New Zealand

25 mins; November 05, 2018

Blockchain and Cryptocurrency

17 mins; October 31, 2018

The Abramoff Lobbying Scandal and Beyond

26 mins; October 24, 2018

Spotlight on Brazil

21 mins; October 22, 2018

Prosperity Theology: "Spiritual Pickpockets"

24 mins; October 17, 2018

Spotlight on Denmark

19 mins; October 15, 2018

Fifteen Years of the UNCAC

22 mins; October 10, 2018

Spotlight on the UAE

24 mins; October 08, 2018

Chinese Criminal Gangs

22 mins; October 03, 2018

A Year in Prison for Insider Trading

25 mins; September 26, 2018

Spotlight on Panama

21 mins; September 24, 2018

The Alarming World of Insurance Fraud

22 mins; September 19, 2018

Massive Binary Options Con

29 mins; September 12, 2018

Antitrust: Price-Fixing and Collusion

24 mins; September 05, 2018

Benched: Impeaching West Virginia's Entire Supreme Court

21 mins; August 29, 2018

"Secrets in the Sky"

20 mins; August 22, 2018

Tackling Financial Crime

24 mins; August 15, 2018

Money-laundering in Vancouver Casinos: the Vancouver Model

32 mins; August 08, 2018

Harmonizing Global Settlements

18 mins; August 01, 2018

Spotlight on France

26 mins; July 30, 2018

Duke Cunningham and the Bribe Menu

25 mins; July 25, 2018

UN Office on Drugs and Crime

25 mins; July 18, 2018

"Bad Blood" – the Theranos Scandal

26 mins; July 11, 2018

Spotlight on Canada

24 mins; July 09, 2018

Buying Fakes

25 mins; July 03, 2018

Spotlight on the Netherlands

23 mins; June 25, 2018

Debating ISO 37001

26 mins; June 20, 2018

Where GDPR and Due Diligence Collide

23 mins; June 13, 2018

Spotlight on Germany

26 mins; June 11, 2018

Problems with Campaign Finance

22 mins; June 06, 2018

Football Dreams

31 mins; June 04, 2018

Sanctions Update: Turbulent Times

22 mins; May 30, 2018

All About RICO

27 mins; May 23, 2018

Weighing Red Flags

25 mins; May 16, 2018

Spotlight on Switzerland

26 mins; May 14, 2018

Corruption, Rule of Law and Legitimacy in War Zones

37 mins; May 09, 2018

FCPA Enforcement at the SEC

20 mins; May 07, 2018

Anonymous Shell Companies

27 mins; May 02, 2018

The Plight of Pangolins

28 mins; April 25, 2018

Spotlight on the UK

20 mins; April 23, 2018

Cost Effective Internal Investigations

39 mins; April 18, 2018

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