

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 4, 2024 • 21min
“Corruptible: Who Gets Power and How it Changes Us”
Brian Klaas, Associate Professor at University College London and host of the award-winning podcast “Power Corrupts,” joins us to discuss his book “Corruptible: Who Gets Power and How It Changes Us”. Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains. This episode was originally published 30 March 2022.

Aug 28, 2024 • 15min
How Local News Uncovers Local Fraud
David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.

Aug 21, 2024 • 31min
The U.S. College Admissions Scandal: Jonathan Turner
Jonathan Turner, former Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals. This episode was originally published 2 October 2019.

Aug 14, 2024 • 21min
Anand Mangnale on the Risks of Investigative Journalism
Anand Mangnale of the OCCRP joins the podcast to describe his investigation into the practices of the vast and powerful Adnani Group in India, the spyware discovered on his phone as soon as the story began to break and the subsequent efforts to silence him, including bizarre charges of financial support of terrorism.

Aug 7, 2024 • 22min
The Corrupt Underbelly of Sport
Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater. This episode was originially posted on 2 August, 2017.

Jul 31, 2024 • 32min
Doping in International Sports
Rob Koehler, a WADA veteran and current Director General of Global Athlete, dives into the troubling world of doping in sports. He discusses the power imbalance between athletes and administrators, and the ethical dilemmas this creates. Koehler also addresses the systemic corruption in sports governance, particularly emphasizing the implications of Russia's return to the Olympic stage amidst its ongoing geopolitical conflicts. With a focus on athlete rights, he advocates for transparency and a collective approach to ensure fairness in sports.

Jul 17, 2024 • 23min
Rugby, Amateur Sports and the Paris Olympics!
Sally Dennis, former President of Rugby Canada and current Canadian representative on the Council of World Rugby, describes her role in the professionalization of sports governance, where challenges remain— and rugby's arguably unique invulnerability to match fixing!

Jul 10, 2024 • 25min
A Syrian-Libyan Human Smuggling Scheme
Mahmoud Elsobky, one of the two winners of this year’s TRACE Prize for Investigative Reporting, describes his team’s high risk infiltration of a human smuggling ring that preyed on—and defrauded—those desperate to leave Syria.

Jun 26, 2024 • 17min
Addressing Doping in Sport: Paul Massaro
Paul Massaro of the U.S. Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response. (This episode was originally published on 20 March 2019)

Jun 19, 2024 • 29min
The Death of Sergei Magnitsky
In recognition of the recent honor of Sir Bill Browder KCMG with the title Knight Commander of the Order of St Michael and St George for his significant contributions to human rights and anti-corruption, we are revisiting a 2017 interview with Bill. He describes the brazen fraud and violence of Putin’s Russia, the death of Sergei Magnitsky, and the passage of the Magnitsky Act. (This episode was originally published on 31 May 2017)