

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

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)

15 snips
Jun 12, 2024 • 29min
"Thing Are Worse than We Know"
Drew Sullivan from OCCRP discusses the power of collaborative investigative projects in exposing global corruption networks, highlighting examples of seizures, political changes, and arrests. Topics also include oligarchic control in Russia, integration of individuals with criminal backgrounds into government roles, influence of high-end real estate on a new global elite, and the impact of criminal activity and offshore industry on states.

Jun 5, 2024 • 15min
Canada's First Bribery Acquittal
Jessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada. (This episode was originally published 21 June 2023)

May 29, 2024 • 25min
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

May 22, 2024 • 28min
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.

May 15, 2024 • 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. Originally posted on Jul. 14, 2021


