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Treść dostarczona przez Alexandra Wrage of TRACE International and Alexandra Wrage. Cała zawartość podcastów, w tym odcinki, grafika i opisy podcastów, jest przesyłana i udostępniana bezpośrednio przez Alexandra Wrage of TRACE International and Alexandra Wrage lub jego partnera na platformie podcastów. Jeśli uważasz, że ktoś wykorzystuje Twoje dzieło chronione prawem autorskim bez Twojej zgody, możesz postępować zgodnie z procedurą opisaną tutaj https://pl.player.fm/legal.
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Bribe, Swindle or Steal
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Manage series 1427706
Treść dostarczona przez Alexandra Wrage of TRACE International and Alexandra Wrage. Cała zawartość podcastów, w tym odcinki, grafika i opisy podcastów, jest przesyłana i udostępniana bezpośrednio przez Alexandra Wrage of TRACE International and Alexandra Wrage lub jego partnera na platformie podcastów. Jeśli uważasz, że ktoś wykorzystuje Twoje dzieło chronione prawem autorskim bez Twojej zgody, możesz postępować zgodnie z procedurą opisaną tutaj https://pl.player.fm/legal.
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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449 odcinków
Oznacz wszystkie jako (nie)odtworzone ...
Manage series 1427706
Treść dostarczona przez Alexandra Wrage of TRACE International and Alexandra Wrage. Cała zawartość podcastów, w tym odcinki, grafika i opisy podcastów, jest przesyłana i udostępniana bezpośrednio przez Alexandra Wrage of TRACE International and Alexandra Wrage lub jego partnera na platformie podcastów. Jeśli uważasz, że ktoś wykorzystuje Twoje dzieło chronione prawem autorskim bez Twojej zgody, możesz postępować zgodnie z procedurą opisaną tutaj https://pl.player.fm/legal.
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.
…
continue reading
449 odcinków
Wszystkie odcinki
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Bribe, Swindle or Steal


1 A Syrian-Libyan Human Smuggling Scheme 25:09
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As Syria struggles to get on its feet after decades under the tyrannical father-son Assad regime, we're revisiting a story from 2024 when those desperate to leave Syria were preyed upon by a human smuggling ring. The story was brought to light by Mahmoud Elsobky, one of the two winners of the 2024 TRACE Prize for Investigative Reporting. Originally posted on Jul. 10, 2024…
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1 "Rigged: America, Russia and One Hundred Years of Covert Electoral Interference" 22:48
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We are revisiting an episode from 2020 with David Shimer. David discusses his book that reviews the century of covert election interference by Russia and the U.S., the known impact of Russian meddling in 2016, and their growing capacity to interfere in future elections. This episode was originally published on 22 September 2020.…
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1 Corruption, Sanctions and Putin's War Regime 29:21
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With these issues back in the headlines, we’re revisiting an important discussion with Leonid Volkov, originally recorded in 2022 at the TRACE London Forum. Leonid is the Political Director of the Anti-Corruption Foundation and was Alexei Navalny’s former Chief of Staff. He discusses the role of corruption in Putin’s Russia as well as the impact of sanctions and the toll that rampant corruption is taking on Russia. This episode was originally published on 5 October 2022.…
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This podcast is based on TRACE's recent Year in Review webinar with Kate Atkinson. Kate is a Member and the Chair of Miller & Chevalier, based in their DC office, and she reviews for us the FCPA highlights for 2024.
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Bribe, Swindle or Steal


We’re reposting our 2017 podcast with Adam Davidson of the New Yorker who joined the podcast to talk about his research into the baffling Trump Hotel deal in Baku. This episode was originally published on 14 June 2017.
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Bribe, Swindle or Steal


1 "White House Inc.: How Donald Trump Turned the Presidency Into a Business” (Last Time) 26:42
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In light of last week’s inauguration, we're revisiting a 2020 podcast episode with Dan Alexander, author and senior editor at Forbes, discussing his book about Trump’s business deals with foreign entities, including one very strange deal with the sovereign wealth fund of Qatar. This episode was originally published on 7 October 2020.…
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1 Understanding Trump’s Executive Order on the Civil Service (It’s Much More Serious Than It Sounds) 19:24
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This inauguration week, we're revisiting a 2020 podcast on President Trump's assault on the civil service. In this episode, Harvard law professor, Matthew Stephenson, provides some context for understanding Trump's executive order on the civil service and then lists the three primary threats it poses for corruption. A more detailed discussion can be found on his Global Anticorruption Blog . This episode was originally published on 4 November 2020.…
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Our guest today, Dr. Rebecca Connolly, joins us to discuss her work on the legal governance of outer space relating to militarization, security and commercialization, drawing some interesting parallels to the law of the sea and making it clear that there is still a lot of work to be done.
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1 Navigating the Greenlash: Can boards still lead on climate change?” 30:23
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Karina Litvack joins the podcast to share her insights into climate governance based on her extensive board experience in the oil and gas sector and her role as the Founding Chair of the Climate Governance Initiative.
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As is holiday tradition, we're revisiting our podcast with Peter Hellman, who 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 . This episode was originally published on 20 December 2017.…
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1 The DOJ’s New Corporate Whistleblower Awards Pilot Program 28:47
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Patrick Gushue, the Department of Justice’s Acting Director of its Corporate Whistleblower Awards Pilot Program, joins the podcast to discuss the program, uptake to date, who is eligible and key considerations as to timing and whistleblower involvement in the misconduct. More information about the pilot program is available at justice.gov/corporatewhistleblower…
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Bribe, Swindle or Steal


1 Profiting From Human Rights Atrocities in Syrian Prisons 43:39
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Omar Alshogre , refugee, public speaker, and project manager with the Syrian Emergency Task Force, shares the wrenching story of his three years as a political prisoner in the worst of Syria’s prisons. He discusses the role that extortion plays there, simultaneously delegitimizing the regime further and propping it up financially. Episode resources: Mentioned at (00:33): The Syrian Emergency Task Force Mentioned at (00:45): Omar's testimony before the Senate Foreign Relations Committee , 11 March 2020 This episode was originally published on 9 June 2021.…
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With the holiday travel season approaching, we’re revisiting a podcast episode featuring Paul Radu, the co-founder and co-executive director of the Organized Crime and Corruption Reporting Project (OCCRP). Paul describes his team’s work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots. Travelers often don’t realize their accounts are being drained until after they return home. This episode was originally published on 9 June 2020.…
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Bribe, Swindle or Steal


1 Extreme Wealth – Episode 8: Walt Pavlo and the Empty Temptations of Fraud 31:50
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Walt Pavlo went to work at MCI at a time when telecoms were hungry for go-getters. It was the early 2000s, and Walt enjoyed the freedom and aggressive nature of a recently deregulated industry. But soon he realized that MCI’s most lucrative customers were also its flakiest, and the pressure was on to manage millions of bad debt that accumulated on the books. In this episode, Walt explains how he concocted a fake-loan scheme that netted him money far beyond his dreams — and yet how hollow it felt, right up until the moment it all came crashing down. Walt Pavlo is a nationally recognized speaker who writes for Forbes and NYU Law School on white-collar crime and criminal justice. He founded the firm Prisonology in 2014 as a consulting firm to support federal criminal defense attorneys by providing experts who have retired from the Federal Bureau of Prisons. He is the co-author of “Stolen Without a Gun: Confessions from Inside History's Biggest Accounting Fraud, the Collapse of MCI WorldCom,” which covers his stint working in the company’s billing department and committing fraud.…
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Retired Canadian Supreme Court Justice Thomas Cromwell joins the podcast to describe the review he was commissioned to undertake of Hockey Canada’s organizational structure in the aftermath of a sexual assault scandal that shook confidence in the sport in 2018.
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