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Bribe, Swindle or Steal

News • Business

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.

Popular episodes

Mark Pieth on the Global Gold Trade

Dec 1 • 25:16

Prof. Mark Pieth joins the podcast to discuss his recent book: Gold Laundering: The dirty secrets of the gold trade - and how to clean up. He outlines the many problems associated with gold, including child and trafficked labor, environmental degradation, violence and corruption. He also addresses some modest steps forward and how, in spite of the considerable challenges, ...

“Promoting Integrity in the Work of International Organisations”

Nov 24 • 18:44

When Reporting is a Crime

Nov 17 • 39:17

Catching Up with Dan Kahn

Nov 10 • 16:26

Dan Kahn joins the podcast to discuss his time at the US Department of Justice, including as Chief of the FCPA Unit, and his recent transition back to private practice as a partner in the White Collar Defense and Investigations practice in Davis Polk’s Washington office. Dan discusses recent trends, the new guidance announced by Deputy Attorney General Lisa Monaco and some...

“Strongmen: Mussolini to the Present”

Nov 3 • 22:35

We Have a Chocolate Problem

Oct 27 • 29:57

Drago Kos and the OECD Working Group on Bribery

Oct 22 • 18:15

“American Kleptocracy”

Oct 13 • 24:25

Oligarchs in Ohio

Oct 6 • 27:00

Michael Sallah, senior investigations editor with the Pittsburgh Post-Gazette, joins the podcast to talk about his “Dirty Dollars” investigation into how foreign corruption swamped the very center of America where huge sums were laundered at the expense of the local community....

Japan’s “Ghosn Shock”

Sep 29 • 26:19

Hans Greimel and William Sposato join the podcast to discuss their excellent new book: Collision Course: Carlos Ghosn and the Culture Wars That Upended an Auto Empire, published over the summer. The book provides a sweeping review of Ghosn’s rise to executive star status in Japan, his ultimate detention in and escape from Japan, and the cultural and historical context we n...

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