Podcast

Bribe, Swindle or Steal

Business, Business News, News

Alexandra Addison-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
453
Releases
Weekly
Typical length
27 min
On air since
2017
Latest episode
2 weeks ago

Episodes

453 episodes, newest first

  1. Rigging the Rules: Unfair Housing Practices

    Episode 195

    Show notes

    Lisa Rice, president and CEO of the National Fair Housing Alliance, provides some historical context for discriminatory housing practices, describes how uneven progress has been and, most importantly, the extraordinary and lasting impact it has. Where we live shapes almost every aspect of our lives: education, wealth accumulation – even life expectancy.

    This episode was originally published on 5 August 2020.

    27 min
  2. Where's the Cavalry: Global Anti-Corruption Efforts

    Show notes

    At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.'s continued leadership in anti-bribery efforts, Nicola highlights the risks companies face in an increasingly unpredictable landscape—where cross-border investigations, bribe solicitation, and public scrutiny are on the rise.

    This episode was originally published on 24 September 2025.

    27 min
  3. 1MDB

    Episode 24

    Show notes

    Bradley Hope, co-founder of Project Brazen, describes his team's in-depth research into Malaysia's 1MDB scandal- and where Leonardo DiCaprio fits in.

    This episode was originally published on 18 October 2017.

    30 min
  4. Dirty Entanglements: Corruption, Crime and Terrorism

    Episode 45

    Show notes

    Louise Shelley, founder of the Terrorism, Transnational Crime and Corruption Center, discusses her book about the links between the three international scourges.

    This episode was originally published on 17 January 2018.

    21 min
  5. Blockchain and Cryptocurrency

    Episode 105

    Show notes

    Carrie Cohen of Morrison Foerster explains the regulatory and compliance implications of blockchain-enabled technology, including cryptocurrency.

    This episode was originally published on 31 October 2018.

    18 min
  6. "On Corruption in America"

    Episode 212

    Show notes

    Sarah Chayes discusses her book: On Corruption in America and What is at Stake. She takes us from the myth of King Midas through to the present in a lively history of corruption and then leaves listeners with a detailed call to action.

    This episode was originally published on 25 November 2020.

    27 min
  7. "Promoting Integrity in the Work of International Organisations"

    Episode 265

    Show notes

    Duncan Smith of the European Investment Bank joins the podcast to discuss his book: Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects. He discusses the unique role of multinational development banks, the progress that remains and the cost of getting it wrong.

    This episode was originally published on 24 November 2021.

    19 min
  8. The Last Pirate of New York

    Episode 139

    Show notes

    Bestselling author, Rich Cohen, describes the "missing link" between American pirates and gangsters: underworld legend and notorious criminal, Albert Hicks. Rich also makes clear how far law enforcement has come since the days of Hicks' many gruesome crimes.

    This episode was originally published on 26 June 2019.

    24 min
  9. Hockey Canada's Governance Review

    Episode 406

    Show notes

    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.

    This episode was originally published on 13 November 2024.

    31 min
  10. Football Dreams

    Episode 76

    Show notes

    Sebastian Abbot, author of "The Away Game; The Epic Search for Soccer's Next Superstars," talks about Qatar and the biggest soccer talent search in history, as well as the darker side of recruiting for the sport.

    This episode was originally published on 4 June 2018.

    32 min
  11. Whistleblower Protections

    Episode 272

    Show notes

    Leah Ambler, Director, Corruption Prevention at the Australian Commission for Law Enforcement Integrity and former Legal Analyst at the OECD, joins the podcast—in her personal capacity—to discuss her excellent chapter on Whistleblower Protections. Leah discusses the importance of whistleblower protections to reducing corruption and the challenges inherent in these protections in the absence of comprehensive, harmonized legislation.

    This episode was originally published on 12 January 2022.

    26 min
  12. "Very Bad People"

    Episode 301

    Show notes

    Patrick Alley, co-founder of Global Witness and author of Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption, joins the podcast to discuss the early days of his Global Witness investigations, how their efforts gained momentum and where we should be focusing our attention next.

    This episode was originally published in 10 August 2022.

    24 min
  13. Promoting Facts and Countering Disinformation

    Episode 396

    Show notes

    Melissa Goldin, a NY-based News Verification Reporter and Editor with The Associated Press analyzes and debunks fake news.

    This episode was originally published on 24 July 2024.

    17 min
  14. After You Pay a Bribe: Lindsey Mitchell

    Episode 15

    Show notes

    Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme.

    This episode was originally published in 16 August 2017.

    52 min
  15. Diana Henriques on Reputation Laundering

    Episode 393

    Show notes

    Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.

    This episode was originally published on 3 August 2024.

    20 min
  16. How Criminals Justify Their Conduct

    Episode 7

    Show notes

    Shaul Shalvi, Professor of Behavioral Ethics at the University of Amsterdam, describes how people convince themselves that their misconduct is okay.

    This episode was originally published on 21 June 2017.

    18 min
  17. The Unaoil Story

    Episode 10

    Show notes

    Nick McKenzie, award-winning Australian investigative journalist, shares the inside story of his role in exposing the Unaoil scandal.

    This episode was originally published on 12 July 2017.

    25 min
  18. "Corruptible: Who Gets Power and How it Changes Us"

    Show notes

    Brian Klaas, Associate Professor at University College London and host of the award-winning podcast "Power Corrupts," joins us to discuss his book "Corruptible: Who Gets Power and How It Changes Us". Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains.

    This episode was originally published 30 March 2022.

    21 min
  19. Brass Tacks: Would You Call the Government to Make a Disclosure Today? If So, Why?

    Show notes

    At the 2025 TRACE Annapolis Forum, Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, discusses the DOJ's evolving voluntary self-disclosure policies and the balance of risks and rewards for companies. From increased incentives under the 2025 Corporate Enforcement Policy to the challenges of parallel investigations, Charles explores what drives the decision to self-disclose and why it remains one of the toughest calls in compliance today.

    This episode was originally published on 15 October 2025.

    42 min
  20. The New Corporation: How Good Corporations are Bad for Democracy

    Show notes

    Joel Bakan joins the podcast to discuss his books, and the films based on them. He outlines the fundamental conflict inherent in companies ostensibly committed to ESG principles while simultaneously driven by a legal requirement to maximize shareholder value.

    This episode was originally published on 14 July 2021.

    35 min

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