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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In this episode, we cover the effects of bribery on children and our own personal experiences with bribing and pros and cons of this debatable parenting technique. Cover art photo provided by Jordan Rowland on Unsplash: https://unsplash.com/@yakimadesign
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Extreme Wealth – Episode 8: Walt Pavlo and the Empty Temptations of Fraud
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Walt Pavlo went to work at MCI at a time when telecoms were hungry for go-getters. It was the early 2000s, and Walt enjoyed the freedom and aggressive nature of a recently deregulated industry. But soon he realized that MCI’s most lucrative customers were also its flakiest, and the pressure was on to manage millions of bad debt that accumulated on …
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Hockey Canada’s Governance Review
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Retired Canadian Supreme Court Justice Thomas Cromwell joins the podcast to describe the review he was commissioned to undertake of Hockey Canada’s organizational structure in the aftermath of a sexual assault scandal that shook confidence in the sport in 2018.על ידי Alexandra Wrage and Thomas Cromwell
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Extreme Wealth – Episode 7: Chuck Collins and the Burdens of Dynastic Wealth
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In his mid-20s, Chuck Collins made a fateful choice. The great-grandson of Oscar Meyer, and thus an heir to part of the meatpacker’s family fortune, Chuck was skeptical of the riches (some $500,000 in 1986 dollars). He didn’t want to perpetuate the imbalances he saw dynastic wealth creating in society. Rather than live off the interest, or to give …
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Extreme Wealth – Episode 6: Jonathan Rugman and the Stunning Power Plays of MBS
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The sudden ascent of Mohammed bin Salman from an obscure royal heir to the Crown Prince of Saudi Arabia — the country’s de facto ruler — has fascinated Jonathan Rugman, an author and longtime correspondent in the Middle East. Jonathan’s latest BBC documentary, “The Kingdom,” traces MBS’s life from an unruly youth to a series of Machiavellian maneuv…
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Extreme Wealth – Episode 5: Paul Schervish and the Spiritual Duality of Riches
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For more than 20 years, Paul Schervish surveyed many of the richest people in America for a long-running study on how the wealthy view the world and themselves. In this episode, another in our series on extreme wealth, Paul explains how his research and his early years spent as a priest inform his understanding of wealth and its potential to improv…
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Extreme Wealth - Episode 4: Bill Browder and the Pitiless Greed of Vladimir Putin
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Sir William Browder (“Bill”), a financier turned justice advocate, is our guest for this episode of our ongoing series on extreme wealth. Bill has been the engine behind the Magnitsky Act, a law that for the past 12 years has empowered governments to seize the assets of foreign leaders who abuse human rights — a significant countermeasure against c…
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Extreme Wealth – Episode 3: Jennifer Risher and the Limits of Sudden Wealth
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The author and philanthropist Jennifer Risher continues our series on extreme wealth by telling the story of her ear-popping rise from a middle-class Microsoft employee in the early ‘90s to an unexpected multimillionaire. The stock options she accrued with her husband, David — a fellow Microsoft employee who went on to join Amazon and who is now th…
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Extreme Wealth – Episode 2: Steve Fishman Inside the Mind of Prisoner Bernie Madoff
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In this episode — another in our series on extreme wealth — the journalist Steve Fishman discusses his reporting on Bernie Madoff and the collapse of Madoff’s $65 billion ponzi scheme. Steve doggedly pursued the story even after the financier was sent to a federal prison in North Carolina. Eventually the two men connected for a series of phone inte…
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Extreme Wealth – Episode 1: Clay Cockrell and the Champagne Problems of the 1%
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This week we debut a special project within Bribe, Swindle or Steal: single-topic episodes that focus on extreme wealth. For years Alexandra Wrage has worked on corporate compliance and anti-corruption efforts, a field that provides a front-row view into human corruptibility. In these episodes, she digs into the practical, philosophical, political,…
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In this episode from 2020, Randall Eliason, law professor and former Assistant U.S. Attorney provides an excellent account of the days leading up to the sentencing of political operative Roger Stone. The Department of Justice’s unprecedented interference in--and reversal of--its prosecutorial team’s recommendation led to the resignation from the ca…
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A 22-year veteran of Treasury and consultant to the Dept of Justice, John Madinger sheds light on some of the money-laundering schemes he has uncovered and why the Breaking Bad car wash scheme probably wouldn’t have worked. This episode was originally posted: December 27, 2017על ידי Alexandra Wrage with John Madinger
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“Corruptible: Who Gets Power and How it Changes Us”
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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 …
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How Local News Uncovers Local Fraud
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David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.על ידי Alexandra Wrage with David Jackson
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The U.S. College Admissions Scandal: Jonathan Turner
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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.…
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Anand Mangnale on the Risks of Investigative Journalism
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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.…
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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.על ידי Alexandra Wrage with Declan Hill
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Rob Koehler, WADA veteran and current Director General of Global Athlete, joins the podcast to discuss the epidemic of doping in sports, the imbalance of power between athletes and administrators and the IOC's startling decision to allow Russia to compete in the Paris Games in spite of its invasion of Ukraine. This episode was originally published …
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Promoting Facts and Countering Disinformation
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My guest today is Melissa Goldin. Melissa is a NY-based news verification reporter with the Associated Press where she analyzes and debunks fake news.על ידי Alexandra Wrage with Melissa Goldin
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Rugby, Amateur Sports and the Paris Olympics!
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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!על ידי Alexandra Wrage with Sally Dennis
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A Syrian-Libyan Human Smuggling Scheme
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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.על ידי Alexandra Wrage with Mahmoud Elsobky
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Diana Henriques on Reputation Laundering
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Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.על ידי Alexandra Wrage with Diana Henriques
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Addressing Doping in Sport: Paul Massaro
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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)
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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…
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Today’s podcast is a recording of a talk given by Drew Sullivan of the OCCRP at the University of Maryland. Drew is the co-founder and editor of the Organized Crime and Corruption Reporting Project (the OCCRP), a global network of journalists working collaboratively to evaluate and mine enormous amounts of data to expose corruption. The OCCRP is al…
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Canada's First Bribery Acquittal
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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)על ידי Alexandra Wrage with Jessica Warwick
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