411 episodes

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.

Bribe, Swindle or Steal Alexandra Wrage

    • News
    • 4.9 • 376 Ratings

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.

    Serenading Despots

    Serenading Despots

    Pedro Pizano and Jeffrey Smith, with the McCain Institute and Vanguard Africa respectively, discuss the reputation laundering that musicians, actors and athletes facilitate when they agree to perform for dictators and kleptocrats. They also describe how these same artists can use their platforms for good instead and show support for the citizens living under brutal regimes.
    Originally Posted: Sep. 15, 2020

    • 24 min
    Investment Funds: Massive Transparency Loopholes

    Investment Funds: Massive Transparency Loopholes

    Josh Kirschenbaum is a visiting fellow at the German Marshall Fund’s Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury’s Financial Crimes Enforcement Network (FinCEN). He joins the podcast to discuss investment funds and the gaping loophole they create through which vast sums of money can move with no accountability.
    This episode was originally published on April 20, 2021.

    • 28 min
    The New Corporation: How Good Corporations are Bad for Democracy

    The New Corporation: How Good Corporations are Bad for Democracy

    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.
    Originally posted on Jul. 14, 2021

    • 34 min
    DEI Progress and Setbacks: What Compliance Professionals Need to Know

    DEI Progress and Setbacks: What Compliance Professionals Need to Know

    This week’s podcast features an excellent presentation by Misti Mukherjee, founder and managing member of Extensio Law.  Misti addresses the shifting field of diversity, equity and inclusion—including recent changes to the law—and emphasizes the critical importance of this work alongside the need to approach it with intentionality and discipline.

    • 34 min
    A Glimpse Inside Bhutan

    A Glimpse Inside Bhutan

    This week’s podcast is a bit off the beaten track.  We speak with Sherub Tharchen in Paro in Bhutan about his country.  We cover some of the basics, including the country’s location between two neighbors with high levels of corruption, and then discuss how the current King of Bhutan tackled corruption in a way that, while probably not replicable in most countries, has nevertheless had great success for the Bhutanese.

    • 15 min
    Whistleblower Protections

    Whistleblower Protections

    Leah Ambler, then Director of Corruption Prevention at the Australian Commission for Law Enforcement Integrity and previously Legal Analyst at the Organisation for Economic Co-operation and Development (OECD), delves—in her personal capacity—into her excellent chapter on whistleblower protections, emphasizes their importance in reducing corruption and highlights the challenges posed by the lack of comprehensive, harmonized legislation. 
    Originally posted on Jan. 12, 2022

    • 26 min

Customer Reviews

4.9 out of 5
376 Ratings

376 Ratings

midwestBlue ,

aug 16 pod

thank you for having sarah chayes on. she is so knowledgeable about Afghanistan and she will tell you the truth, the way it really is and no bull. that is much appreciated from all the other bull we have to weed through.

country lover 1450 ,

A broad range of really interesting and timely topics.

This is my go to podcast for financial crime.

Ahmedbright ,

Fantastic

Timely rich great narrators

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