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
Apr 10, 2019 • 2min
Compliance Minute: Sub-Agents and Sub-Distributors
In this Compliance Minute, Bill Steinman of Steinman & Rodgers discusses challenges associated with sub-agents and sub-distributors.
Apr 10, 2019 • 2min
Compliance Minute: The Biggest Mistakes After a Bribe has been Paid
In this TRACE Compliance Minute, Nathaniel Edmonds of Paul Hastings discusses the biggest mistakes companies make after discovering a bribe has been paid.
Apr 3, 2019 • 22min
Enhancing Internal Controls
Richard Grime of Gibson, Dunn & Crutcher, and formerly with the SEC, provides an overview of the internal controls provision, recent enforcement actions and tips on tailoring controls to your risk environment.
Mar 27, 2019 • 37min
Compliance and Enforcement Predictions
A panel of former prosecutors discusses trends and makes predictions about FCPA compliance and prosecutions over the next few years.
Mar 20, 2019 • 17min
Addressing Doping in Sport
Paul Massaro of the Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response.
Mar 13, 2019 • 23min
Deputy Attorney General Rod Rosenstein
On today’s podcast, we have what might be Rod Rosenstein’s last speech while in office—given at the TRACE Forum last week—ranging broadly across his career, the work of the Department of Justice and the FCPA.
Mar 6, 2019 • 19min
The First 48 Hours
Nathaniel Edmonds of Paul Hastings describes the key steps to take in the first 48 hours after you learn a bribe may have been paid.
Feb 27, 2019 • 24min
Weddings, Funerals and Little Red Envelopes
Barbara Tsai, APAC Head--and Deputy Global Head--of Anti-bribery for UBS, talks us through three compliance challenges associated with her region: weddings, funerals and hong bao envelopes for the Lunar New Year.
Feb 20, 2019 • 18min
Conflicts of Interest
Stephanie Davis, Chief Ethics & Compliance Officer for Volkswagen Group of America, discusses how to uncover and address conflicts of interest in the workplace.
Feb 13, 2019 • 20min
Board Support for the Compliance Function
Jeff Cottle of Norton Rose Fulbright discusses how to secure and maintain board support, what ideal communications patterns look like and when and how to leave if the board refuses to hear bad news.
