Bribe, Swindle or Steal

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Rating
4.9
from
385 reviews
This podcast has
459 episodes
Language
Publisher
Explicit
No
Date created
2017/04/28
Latest episode
2026/04/01
Average duration
30 min.
Release period
14 days

Description

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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Podcast episodes

Check latest episodes from Bribe, Swindle or Steal podcast


Brass Tacks: Would You Call the Government to Make a Disclosure Today? If So, Why?
2026/04/01
At the 2025 TRACE Annapolis Forum, Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, discusses the DOJ's evolving voluntary self-disclosure policies and the balance of risks and rewards for companies. From increased incentives under the 2025 Corporate Enforcement Policy to the challenges of parallel investigations, Charles explores what drives the decision to self-disclose and why it remains one of the toughest calls in compliance today.   This episode was originally published on 15 October 2025.
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Where's the Cavalry: Global Anti-Corruption Efforts
2026/03/25
At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.'s continued leadership in anti-bribery efforts, Nicola highlights the risks companies face in an increasingly unpredictable landscape—where cross-border investigations, bribe solicitation, and public scrutiny are on the rise.   This episode was originally published on 24 September 2025.
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The New Corporation: How Good Corporations are Bad for Democracy
2026/03/18
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.   This episode was originally published on 14 July 2021.  
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"When McKinsey Comes to Town"
2026/03/04
Michael Forsythe, co-author with Walt Bogdanich of "When McKinsey Comes to Town", joins the podcast to talk about McKinsey's work in support of autocratic regimes, its rampant conflicts of interest and the distance between its stated values and its work on the ground.    This episode was originally published on 18 January 2023.
more
Oliver Bullough at the TRACE London Forum
2026/02/25
Speaking at the 2022 TRACE London Forum, Oliver Bullough, author of Butler to the World, discusses the UK's role as an enabler of financial crime, efforts toward accountability, the balance between transparency and privacy, and the weaponization of lawsuits in British courts to silence journalists.   This episode was originally published on 26 October 2022.  
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Doping at the Olympics
2026/02/18
Richard Conway, Managing Partner at SPECTACLE, and former BBC Sport correspondent, describes the vast state-sponsored Russian doping scandal and how the credibility of global sports is being undermined.   This episode was originally published on 7 February 2018.
more
The Corrupt Underbelly of Sport
2026/02/11
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 originally published on 2 August 2017.    
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Corruption, Sanctions and Putin's War Regime
2026/02/04
In this episode, we hear from Leonid Volkov, who spoke at the 2022 TRACE London Forum. Leonid, former Chief of Staff to Alexei Navalny and current Political Director of the Anti-Corruption Foundation (ACF), discussed the role of corruption in Putin's Russia, as well as the impact of sanctions and the toll that rampant corruption is taking on the country.   This episode was originally published on 5 October 2022.
more
Bill Browder at the TRACE London Forum
2026/01/28
Here's our conversation with Bill Browder from the 2022 TRACE London Forum. Bill discusses his book Freezing Order and his ongoing quest for accountability and justice following the abuse and murder of his lawyer, Sergei Magnitsky.   This episode was originally published on 28 September 2022.
more
Rugby, Amateur Sports and the Paris Olympics!
2026/01/21
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!   This episode was originally published on 17 July 2024.
more
FIFA's Red Card: Ken Bensinger
2026/01/14
Ken Bensinger, award-winning investigative reporter, author and Pulitzer Prize finalist, discusses his fascinating book, Red Card, and the decades of misconduct by FIFA eventually uncovered by the FBI. We play "violation bingo" as Ken describes the bribery, self-dealing, conflicts of interest and money-laundering that were business as usual at FIFA.   This episode was originally published on 27 June 2018.
more
DEI: Navigating the Semantic Minefield
2025/11/19
At the 2025 TRACE Forum, Misti Mukherjee, Partner at Extensio Law, and Debra Joy Pérez, Chief Equity Officer at United States Pharmacopeia (USP), explore the evolving expectations for diversity, equity, and inclusion in organizations. They share recommendations for implementing evidence-based equitable practices and emphasize that DEI should be embedded in the core of compliance programs—not treated as a side hustle.
more
U.S.-Canada Relations: Undefended Border or Deepening Divide?
2025/10/29
At the 2025 TRACE Annapolis Forum, Gordon McKechnie, Executive President of Canadian Bank Note, explores the evolving dynamics between the U.S. and Canada. As Canada's focus shifts toward Europe and Asia, Gordon discusses changing trade priorities, diverging foreign policies, and the impact of tariffs on both economies.
more
Redrawing the Risk Map: Evolving Business Threats and Due Diligence in Uncertain Markets
2025/10/22
At the 2025 TRACE Forum, Kirk Foster, Assistant General Counsel and Director of Compliance at HII Mission Technologies, explores how organizations can use Enterprise Risk Management (ERM) alongside compliance to proactively address emerging risks. By leveraging ERM, Kirk discusses how companies can make data-driven decisions, increase efficiency, reduce redundancy, and support business growth.
more
DOJ's FCPA Docket: What's Been Closed, What Continues and What Might That Tell Us for the Next Several Years?
2025/10/01
At the 2025 TRACE Annapolis Forum, Billy Jacobson, Partner at Jacobson Lopez, explores the DOJ's shifting FCPA priorities—from a focus on "grand corruption" and the costs of investigations to prosecutorial uncertainty and statutes of limitation. In today's unpredictable environment, companies must stay the course, protect resources, and invest in training.
more

Podcast reviews

Read Bribe, Swindle or Steal podcast reviews


4.9 out of 5
385 reviews
Suzluv 2025/05/08
One of the best podcasts I’ve heard
It’s in-depth and well reported.
midwestBlue 2021/08/20
aug 16 pod
thank you for having sarah chayes on. she is so knowledgeable about Afghanistan and she will tell you the truth, the way it really is and no bull. tha...
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country lover 1450 2021/04/25
A broad range of really interesting and timely topics.
This is my go to podcast for financial crime.
Ahmedbright 2020/12/26
Fantastic
Timely rich great narrators
Silver State Kid 2020/06/10
The Best
Excellent content, well researched, interesting, and professionally done. Could not be better. Thanks, can't wait to listen to the next one.
emilaeaieaasd 2019/01/01
Wow
Excellent content
ThunderChief68 2018/08/24
Outstanding resource
As an anti-corruption practitioner, I listen to Alexandra Wrage's podcast on a regular basis. Alexandra engages in dynamic and informative conversati...
more
Chef Phish 843 2018/08/08
Keep it up
Keep it up
nicname01 2018/08/02
Very engaging and unique
This podcast is excellent. Engaging, topical, global. I am always wondering who the next guest is going to be.
AnaCPGB 2018/07/13
Great!
This is a great way to learn!
check all reviews on apple podcasts

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