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by 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.
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Sarah Chayes discusses her book: On Corruption in America and What is at Stake. She takes us from the myth of King Midas through to the present in a lively history of corruption and then leaves listeners with a detailed call to action. This episode was originally published on 25 November 2020.
Duncan Smith of the European Investment Bank joins the podcast to discuss his book: Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects. He discusses the unique role of multinational development banks, the progress that remains and the cost of getting it wrong. This episode was originally published on 24 November 2021.
Bestselling author, Rich Cohen, describes the "missing link" between American pirates and gangsters: underworld legend and notorious criminal, Albert Hicks. Rich also makes clear how far law enforcement has come since the days of Hicks' many gruesome crimes. This episode was originally published on 26 June 2019.
Sebastian Abbot, author of "The Away Game; The Epic Search for Soccer's Next Superstars," talks about Qatar and the biggest soccer talent search in history, as well as the darker side of recruiting for the sport. This episode was originally published on 4 June 2018.
Leah Ambler, Director, Corruption Prevention at the Australian Commission for Law Enforcement Integrity and former Legal Analyst at the OECD, joins the podcast—in her personal capacity—to discuss her excellent chapter on Whistleblower Protections. Leah discusses the importance of whistleblower protections to reducing corruption and the challenges inherent in these protections in the absence of comprehensive, harmonized legislation. This episode was originally published on 12 January 2022.
Patrick Alley, co-founder of Global Witness and author of Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption, joins the podcast to discuss the early days of his Global Witness investigations, how their efforts gained momentum and where we should be focusing our attention next. This episode was originally published in 10 August 2022.
Melissa Goldin, a NY-based News Verification Reporter and Editor with The Associated Press analyzes and debunks fake news. This episode was originally published on 24 July 2024.
Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme. This episode was originally published in 16 August 2017.
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.
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