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419 episodes
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Bribe, Swindle or Steal Alexandra Wrage
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4.9 • 377 Ratings
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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.
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Promoting Facts and Countering Disinformation
My guest today is Melissa Goldin. Melissa is a NY-based news verification reporter with the Associated Press where she analyzes and debunks fake news.
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Rugby, Amateur Sports and the Paris Olympics!
Sally Dennis, former President of Rugby Canada and current Canadian representative on the Council of World Rugby, describes her role in the professionalization of sports governance, where challenges remain— and rugby's arguably unique invulnerability to match fixing!
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A Syrian-Libyan Human Smuggling Scheme
Mahmoud Elsobky, one of the two winners of this year’s TRACE Prize for Investigative Reporting, describes his team’s high risk infiltration of a human smuggling ring that preyed on—and defrauded—those desperate to leave Syria.
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Diana Henriques on Reputation Laundering
Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.
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Addressing Doping in Sport: Paul Massaro
Paul Massaro of the U.S. Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response.
(This episode was originally published on 20 March 2019) -
The Death of Sergei Magnitsky
In recognition of the recent honor of Sir Bill Browder KCMG with the title Knight Commander of the Order of St Michael and St George for his significant contributions to human rights and anti-corruption, we are revisiting a 2017 interview with Bill. He describes the brazen fraud and violence of Putin’s Russia, the death of Sergei Magnitsky, and the passage of the Magnitsky Act.
(This episode was originally published on 31 May 2017)
Customer Reviews
aug 16 pod
thank you for having sarah chayes on. she is so knowledgeable about Afghanistan and she will tell you the truth, the way it really is and no bull. that is much appreciated from all the other bull we have to weed through.
A broad range of really interesting and timely topics.
This is my go to podcast for financial crime.
Fantastic
Timely rich great narrators