100 episodes

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.

Bribe, Swindle or Steal Alexandra Wrage

    • Business News

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.

    2019 FCPA Year in Review

    2019 FCPA Year in Review

    Jeff Clark, a partner with Willkie Farr & Gallagher and well-known to TRACE members, provides an excellent summary of US foreign anti-bribery activity in 2019.

    • 30 min
    The French Anti-Corruption Agency

    The French Anti-Corruption Agency

    Emmanuel Farhat of the AFA discusses Sapin II and his organization’s role in vetting the implementation of the corporate compliance programs that the law mandates.

    • 19 min
    “Money Tree: Teak and Conflict in South Sudan”

    “Money Tree: Teak and Conflict in South Sudan”

    C4ADS Senior Analysts Stella Cooper and Cecile Neumeister discuss their fantastic report on the little known problem of illegal logging in South Sudan and the environmental, social, financial and security implications. The report is available here: https://c4ads.org/money-tree

    • 21 min
    How Criminals Justify Their Conduct

    How Criminals Justify Their Conduct

    With the compliance professionals showing increased interest in behavioral ethics and asking not just how employees and others engage in misconduct, but also why, we’re re-posting this podcast with Shaul Shalvi on his research into what motivates criminals.

    • 17 min
    Our Favorite Wine Fraudster

    Our Favorite Wine Fraudster

    This podcast has become a bit of a holiday tradition on the podcast. Peter Hellman describes Rudy Kurniawan’s audacious scheme to defraud wine collectors in his excellent book, “In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire.”

    • 37 min
    Key Takeaways from 2019

    Key Takeaways from 2019

    Bill Steinman, senior partner at boutique compliance firm Steinman & Rodgers, walks us through some continuing trends—and surprises--from 2019.

    • 18 min

Customer Reviews

emilaeaieaasd ,

Wow

Excellent content

ThunderChief68 ,

Outstanding resource

As an anti-corruption practitioner, I listen to Alexandra Wrage's podcast on a regular basis. Alexandra engages in dynamic and informative conversations on the most relevant issues of the day with an impressive collection of experts. I highly recommend Bribe, Swindle or Steal to all of my clients, and anyone in the anti-corruption compliance field.

Chef Phish 843 ,

Keep it up

Keep it up

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