

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 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.

Jul 21, 2021 • 25min
“Madoff Talks”
Author and business radio host Jim Campbell discusses his recent book about Bernie Madoff, his Ponzi scheme and his lack of remorse, based on extraordinary access to Madoff and members of his family and team. Jim's book is "Madoff Talks: Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History."

Jul 14, 2021 • 35min
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. Episode resources: Mentioned at (03:30): The Corporation: The Pathological Pursuit of Profit and Power (book), by Joel Bakan, 2003 Mentioned at (03:30): The Corporation: The Pathological Pursuit of Profit and Power (film), 2004 Mentioned at (03:30): The New Corporation: How "Good" Corporations are Bad for Democracy (book), by Joel Bakan, 2020 Mentioned at (03:30): The New Corporation: The Unfortunately Necessary Sequel (film), by Joel Bakan, 2020 Mentioned at (11:11): Moneyland, by Oliver Bullough, 2019 Learn more about Joel's work here.

Jul 7, 2021 • 27min
“Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West”
Investigative reporter Sam Cooper describes the waves of drugs and laundered money from China crashing on Canada’s shores. Sam's new book is “Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West.”