“American Kleptocracy”
Casey Michel with the Hudson Institute's Kleptocracy Initiative joins the podcast for a very lively discussion about his new book, American Kleptocrac...
Bribe, Swindle or Steal
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About
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.
Oligarchs in Ohio
Michael Sallah, senior investigations editor with the Pittsburgh Post-Gazette, joins the podcast to talk about his “Dirty Dollars” investigation into ...
Japan’s “Ghosn Shock”
Hans Greimel and William Sposato join the podcast to discuss their excellent new book: Collision Course: Carlos Ghosn and the Culture Wars That Upende...
Contagious Dishonesty
Federico Masera with the University of New South Wales and the Resilient Democracy Lab in Sydney joins the podcast to discuss his recent research, tog...
Flags of Convenience
Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with...
Leonid Volkov, Alexei Navalny’s Chief of Staff
Leonid Volkov joins the podcast to talk about Putin’s obsessive campaign against Navalny, who was first poisoned with Novichok and later imprisoned. V...
After You Pay a Bribe: Lindsey Mitchell
Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme.
MCI’s Accounting Fraud
Walt Pavlo discusses the accounting fraud at MCI that led to his two-year prison sentence, his book “Stolen Without a Gun: Confessions from inside his...
The Smartest Guys in the Room
Peter Elkind tells the story of the Enron financial scandal; it’s a timely refresher on that corporate disaster as the Trump Administration rolls back...
"Thieves of State": Sarah Chayes on Afghanistan
Sarah Chayes describes her time in Afghanistan and discusses the link between corruption and national security.