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Bribe, Swindle or Steal
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 crim

Massive Binary Options Con

Simona Weinglass, a reporter with the Times o...

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: 29 minutes : 12-Sep-2018

The Alarming World of Insurance Fraud

Jim Quiggle, of the Coalition Against Insuran...

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: 22 minutes : 19-Sep-2018

Spotlight on Panama

David Mizrachi of Panamanian law firm MDU Leg...

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: 21 minutes : 24-Sep-2018

A Year in Prison for Insider Trading

Roomy Khan, “Tipper A” in the Galleon Gro...

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: 25 minutes : 26-Sep-2018

Chinese Criminal Gangs

John Langdale, a professor at Macquarie Unive...

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: 22 minutes : 03-Oct-2018

Spotlight on the UAE

Charles Laubach of Afridi & Angell’s Dubai ...

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: 24 minutes : 08-Oct-2018

Fifteen Years of the UNCAC

Candice Welsch of the United Nations Office o...

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: 22 minutes : 10-Oct-2018

Spotlight on Denmark

Anders Worsøe of the Magnusson firm in Copen...

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: 19 minutes : 15-Oct-2018

Prosperity Theology: “Spiritual Pickpo

Jonathan Walton, Harvard professor and ethici...

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: 24 minutes : 17-Oct-2018

Spotlight on Brazil

Rafael Gomes with Petrobras discusses all tha...

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: 21 minutes : 22-Oct-2018

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