Bribe, Swindle Or Steal
- Author: Vários
- Narrator: Vários
- Publisher: Podcast
- Duration: 182:19:01
- More information
Informações:
Synopsis
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.
Episodes
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Addressing Doping in Sport
20/03/2019 Duration: 17minPaul Massaro of the Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response.
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Deputy Attorney General Rod Rosenstein
13/03/2019 Duration: 23minOn today’s podcast, we have what might be Rod Rosenstein’s last speech while in office—given at the TRACE Forum last week—ranging broadly across his career, the work of the Department of Justice and the FCPA.
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The First 48 Hours
06/03/2019 Duration: 19minNathaniel Edmonds of Paul Hastings describes the key steps to take in the first 48 hours after you learn a bribe may have been paid.
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Weddings, Funerals and Little Red Envelopes
27/02/2019 Duration: 24minBarbara Tsai, APAC Head--and Deputy Global Head--of Anti-bribery for UBS, talks us through three compliance challenges associated with her region: weddings, funerals and hong bao envelopes for the Lunar New Year.
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Conflicts of Interest
20/02/2019 Duration: 17minStephanie Davis, Chief Ethics & Compliance Officer for Volkswagen Group of America, discusses how to uncover and address conflicts of interest in the workplace.
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Board Support for the Compliance Function
13/02/2019 Duration: 19minJeff Cottle of Norton Rose Fulbright discusses how to secure and maintain board support, what ideal communications patterns look like and when and how to leave if the board refuses to hear bad news.
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Norway’s Sovereign Wealth Fund: Prioritizing Corporate Ethics
06/02/2019 Duration: 14minJohan H. Andresen chairs the Council on Ethics for the largest sovereign wealth fund on earth. With over US$1 trillion in assets, Norway’s Government Pension Fund Global holds 1.3% of the world’s stocks, including investments in over 9000 companies across 70 countries. Andresen explains how the Council works to ensure that this vast array of investments reflects the values of the people of Norway.
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The Oil-for-Food Scheme
30/01/2019 Duration: 27minDavid Montero discusses his new book "Kickback" and tells the story of how Saddam Hussein found collaborators willing to help him thwart the purpose of the Oil-for-food program and prop up his thuggish regime.
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TRACE on Common Due Diligence Challenges
16/01/2019 Duration: 20minPia Vining of TRACE discusses the five most common due diligence challenges her team sees and the growing sophistication of the international community of third party intermediaries.
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2018 FCPA Year in Review
09/01/2019 Duration: 29minKara Brockmeyer, former Chief of the SEC’s FCPA Unit and now with Debevoise & Plimpton, discusses key enforcement actions, the shifting legal landscape and compliance trends from 2018, together with a few predictions for 2019.
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The World Bank: Working with SMEs after Misconduct
02/01/2019 Duration: 27minLisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small-to-medium sized enterprises back into the fold after sanctions.
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Wine Forger Extraordinaire
26/12/2018 Duration: 37minFor today’s holiday podcast, we’re re-posting the amazing story of wine fraudster, Rudy Kurniawan, who duped so many experts with his counterfeits. Peter Hellman of the Wine Spectator tells the story in his excellent book: In Vino Duplicitas
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Lottery Fraud
19/12/2018 Duration: 28minTax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research--and that of colleagues--into the surprising forms of financial crime associated with lotteries. (Their research was supported by the Fund for Investigative Journalism)
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Spotlight on Ecuador
17/12/2018 Duration: 20minBruce Horowitz of TRACE Partner Firm Paz Horowitz Abogados in Quito talks about current anti-bribery challenges and enforcement trends in Ecuador.
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Measuring Corruption
12/12/2018 Duration: 21minRobert Clark, Manager of Legal Research at TRACE, discusses the challenges associated with measuring something as widespread and varied as corruption and refinements to the 2018 TRACE Bribery Risk Matrix after another year of research.
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Update: the UK Bribery Act and Enforcement Trends
05/12/2018 Duration: 35minSpeaking at the TRACE European Forum, Michelle de Kluyver of Addleshaw Goddard provides a comprehensive and insightful update on the UKBA and recent enforcement trends in the UK.
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Belt and Road Challenges Across Central Asia
28/11/2018 Duration: 22minAlexander Cooley, political science professor at Columbia University and author of Dictators Without Borders, describes the corruption climate across Central Asia.
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Russian Troll Farms
21/11/2018 Duration: 34minFinnish journalist Jessikka Aro has investigated pro-Russia Internet trolls, their disinformation efforts and related financial crimes since 2014. She has continued in spite of the barrage of death and rape threats designed to silence her. Now, a recent verdict has brought some relief and vindication with sentences for three of the worst offenders for aggravated defamation and stalking.
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Lisa Osofsky: New Director of the SFO
14/11/2018 Duration: 35minIn her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will make her a “different kind of Director”.