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Bribe, Swindle or Steal-logo

Bribe, Swindle or Steal

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More Information

Location:

United States

Genres:

Podcasts

Twitter:

@TRACE_Inc

Language:

English

Contact:

3175093431


Episodes

Slave auctions in Libya in 2017

12/13/2017
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Nima Elbagir and Raja Razek of CNN go undercover in Libya to expose a hellish, thriving slave trade. Their CNN story: http://edition.cnn.com/2017/11/14/africa/libya-migrant-auctions/index.html

Duration: 00:33:03


Bonus Podcast: Spotlight on Israel

12/11/2017
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Chaim Gelfand of Israeli law firm Shibolet & Co talks us through the corruption scandals involving two Israeli Prime Ministers and discusses the current compliance environment in Israel.

Duration: 00:26:58


Menendez, McDonnell and Anti-Bribery Efforts in the US

12/6/2017
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Randall Eliason discusses the recent Menendez trial, the impact of the Supreme Court’s McDonnell decision and the current state of domestic anti-bribery enforcement in the US.

Duration: 00:25:20


Bonus podcast: Spotlight on Italy

12/4/2017
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Andrea Lo Gaglio, a Partner at Studio Legale Biamonti in Rome, describes corruption, compliance and the role of the mafia in Italy.

Duration: 00:26:21


Twenty Years of the OECD’s Anti-Corruption Campaign

11/29/2017
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Nicola Bonucci, Director for Legal Affairs at the OECD, reflects on 20 years of the OECD’s Anti-Bribery Convention.

Duration: 00:27:35


David Green and the UK Serious Fraud Office

11/22/2017
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David Green, the Director of the SFO, talks about the SFO’s priorities, changes he has made as Director and what’s next for him.

Duration: 00:22:56


Bonus podcast: Spotlight on South Africa

11/20/2017
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Our “spotlight” series takes a closer look at one country. Today, PaulHolden of Corruption Watch talks about Zuma’s presidency, the Gupta family and the bribery scandal in South Africa.

Duration: 00:41:11


The Paradise Papers

11/15/2017
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Will Fitzgibbon, an ICIJ reporter on the Paradise Papers team, describes this latest tranche of documents. He discusses the corrosive nature of offshore accounts, even in those cases where they are technically legal.

Duration: 00:26:42


Murder in Malta

11/13/2017
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Journalist Daphne Caruana Galizia was killed by a car bomb while reporting on corruption in Malta. Roberto Montalto, her lawyer, describes her courage, her work and the loss of a Maltese institution.

Duration: 00:16:43


The Volkswagen Emissions Scandal

11/8/2017
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Jack Ewing of the New York Times in Frankfurt discusses his excellent book, “Faster, Higher, Farther: The Volkswagen Scandal,” and the outrageous fraud and cover-up uncovered by a handful of WVU students.

Duration: 00:27:38


Preparing for Prison

11/2/2017
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Walt Pavlo describes how his organization helps offenders prepare for their incarceration and discusses challenges—and a few surprises--within the prison system.

Duration: 00:24:46


MCI’s Accounting Fraud

11/1/2017
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Walt Pavlo discusses the accounting fraud at MCI that led to his two-year prison sentence, his book “Stolen Without a Gun: Confessions from inside history’s biggest accounting fraud,”and his second career with Prisonology

Duration: 00:32:15


The Outlaw Ocean

10/25/2017
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New York Times reporter Ian Urbina discusses his excellent but grim series about crime and impunity on the high seas.

Duration: 00:28:16


1MDB

10/18/2017
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Bradley Hope of the Wall Street Journal describes his team’s in-depth and on-going research into Malaysia’s 1MDB scandal- and where Leonardo DiCaprio fits in.

Duration: 00:30:04


Human Trafficking

10/11/2017
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Martina Vandenberg discusses the misery caused by trafficking and slavery, including in our own neighborhoods, and describes the work her organization is doing to support those able to break free.

Duration: 00:33:07


Imprisoned in China

10/4/2017
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Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.

Duration: 00:58:52


Bernie Madoff: “The Wizard of Lies”

9/27/2017
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Diana Henriques drew on her years of financial journalism and extraordinary access to the title character to write the definitive book about Bernie Madoff. It was turned into an HBO movie earlier this year starring Robert De Niro, Michelle Pfeiffer and Diana, playing herself.

Duration: 00:31:25


Fujimori, Montesinos and TI

9/20/2017
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Before becoming chairman of Transparency International, Jose Ugaz was the “ad hoc state attorney” (special prosecutor) who brought down Peruvian President Fujimori and his head of intelligence, VladimiroMontesinos.

Duration: 00:30:29


The Compliance Whisperer

9/13/2017
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Hui Chen describes her role as the DOJ’s Compliance Consultant, what companies should focus on and why she resigned. @HuiChenEthics

Duration: 00:24:27


Spoiling Their Shopping Trips

9/6/2017
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Rob Leventhal of the US State Department discusses the tools available to the US Government to make the lives of kleptocrats more difficult.

Duration: 00:19:28

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