

Bribe, Swindle or Steal
Alexandra Wrage
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
Mentioned books

Sep 22, 2021 • 27min
Contagious Dishonesty
Federico Masera with the University of New South Wales and the Resilient Democracy Lab in Sydney joins the podcast to discuss his recent research, together with Giorgio Gulino, "Contagious Dishonesty: Corruption Scandals and Supermarket Theft." Their intriguing research uncovers a trend toward substantially increased customer theft at supermarkets in the immediate aftermath of local corruption scandals involving prominent public officials.

Sep 15, 2021 • 25min
Flags of Convenience
Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with flags of convenience. These range from trafficked labor to environmental violations and Tom highlights the inherent tension between substantial tax incentives on one hand and accountability on the other.

Sep 8, 2021 • 25min
Leonid Volkov, Alexei Navalny’s Chief of Staff
Leonid Volkov joins the podcast to talk about Putin’s obsessive campaign against Navalny, who was first poisoned with Novichok and later imprisoned. Volkov also discusses the deep roots of corruption in Russia and how the west can support Russians determined to end the looting of their country.

Sep 1, 2021 • 52min
After You Pay a Bribe: Lindsey Mitchell
Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme.

Aug 25, 2021 • 32min
MCI’s Accounting Fraud
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

Aug 18, 2021 • 23min
The Smartest Guys in the Room
Peter Elkind tells the story of the Enron financial scandal; it’s a timely refresher on that corporate disaster as the Trump Administration rolls back financial regulations.

Aug 16, 2021 • 37min
"Thieves of State": Sarah Chayes on Afghanistan
Sarah Chayes describes her time in Afghanistan and discusses the link between corruption and national security.

Aug 11, 2021 • 28min
The Volkswagen Emissions Scandal
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.

Aug 4, 2021 • 27min
"Fat Leonard"
Craig Whitlock of the Washington Post describes the sleaze and corruption that compromised the top ranks of the Seventh Fleet.

Jul 28, 2021 • 17min
An Update on the FinCEN Files
Will Fitzgibbon of the International Consortium of Investigative Journalists (ICIJ) joins the podcast with an update on last year’s FinCEN Files story, including a prison sentence for the whistleblower who leaked the information.