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Artwork for Bribe, Swindle or Steal

Bribe, Swindle or Steal

Alexandra Wrage
Corruption
Russia
Chinese Police Stations
FCPA
Contagious Dishonesty
Counterfeit Luxury Goods
Bribery
Saudi Arabia
Fraud
Financial Crisis
Financial Crime
Lockheed Corporation
Transnational Repression
White Collar Crime
Madoff
Sam Bankman-Fried
Human Rights
Child Labor
Alexei Navalny
Foreign Extortion Prevention Act

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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Artwork for Bribe, Swindle or Steal

Latest Episodes

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 l... more

This is a powerful session from the 2022 TRACE London Forum featuring Leonid Volkov, former Chief of Staff to Alexei Navalny and Political Director of the Anti-Corruption Foundation (ACF). Leonid discusses the role of corruption in Putin’s Russia as ... more

Eugene Soltes, Author, and Professor of Business Administration at Harvard Business School, describes his fascinating research into what motivates white collar criminals and how distance from their victims makes it easier.

This episode was original... more

Karen Benson, Senior Counsel, Legal, at Energizer Holdings, shares a broad range of tips on how to build a targeted, innovative training program that keeps employs interested and engaged.

This episode was originally published on 15 May 2019.

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Recent Guests

Oliver Bullough
Author, journalist, and expert on financial crime and corruption
Episode: Oliver Bullough at the TRACE London Forum
Eugene Soltes
Professor of Business Administration at Harvard Business School and author of 'Why They Do It?'
Harvard Business School
Episode: “Why They Do It”
Karen Benson
Associate Vice President and Assistant Chief Compliance Officer with Royal Caribbean Cruises
Royal Caribbean Cruises
Episode: Effective Compliance Training
Misti Mukherjee
Founder and managing member of Extensio Law and an employment lawyer
Extensio Law
Episode: DEI Progress and Setbacks: What Compliance Professionals Need to Know
Chuck Duross
Head of Morrison Foerster's Global Anti-Bribery Practice
Morrison Foerster
Episode: How Companies Get Caught
Nick McKenzie
Senior investigative reporter at The Age
The Age
Episode: The Unaoil Story
Alison Taylor
Author and educator with extensive experience in corporate responsibility and ethics
NYU Stern School of Business
Episode: Higher Ground: How Business Can Do the Right Thing in a Turbulent World
Diana Henriques
Award-winning journalist and contributing writer at The New York Times
Episode: Diana Henriques on Reputation Laundering
Melissa Goldin
New York-based news verification reporter at the Associated Press
Associated Press
Episode: Promoting Facts and Countering Disinformation

Host

Alexandra Wrage
Host and president of TRACE, engaging in conversations about financial crime and regulatory compliance with experts and luminaries in the field.

Reviews

4.9 out of 5 stars from 1k ratings
  • One of the best podcasts I’ve heard

    It’s in-depth and well reported.

    Apple Podcasts
    5
    Suzluv
    United States5 months ago
  • Another woke poddy

    Typical left woke Trump hating podcast. There has been some good shows but overall I cannot listen to this waffle any longer.

    Apple Podcasts
    2
    timboj22
    Australia8 months ago
  • 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. that is much appreciated from all the other bull we have to weed through.

    Apple Podcasts
    5
    midwestBlue
    United States4 years ago
  • A broad range of really interesting and timely topics.

    This is my go to podcast for financial crime.

    Apple Podcasts
    5
    country lover 1450
    United States4 years ago
  • Fantastic

    Timely rich great narrators

    Apple Podcasts
    5
    Ahmedbright
    United States5 years ago

Listeners Say

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The podcast is lauded for its professionalism, well-researched content, and high-quality production values.
Listeners appreciate the expert guests and the relevance of the subjects covered, finding them timely and highly informative.
Highly recommended for its thorough and engaging discussions on complex financial crime topics.

Chart Rankings

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Talking Points

Recent interactions between the hosts and their guests.

Effective Compliance Training
Q: How do you go about this kind of slow drip process to keep the issues in front of your employees all year long?
Careful planning and coordination with different teams is crucial for maintaining consistent training engagement throughout the year.
Effective Compliance Training
Q: How do you recommend that people approach that challenge?
It's important to consider the company culture and employee demographics when creating a training program.
Collaborative Investigative Journalism Without Borders
Q: Spencer, you're with the ICIJ, how does the verification process work for materials that have been leaked to you?
Spencer discusses the security measures for handling large leaks like the Pandora Papers, emphasizing the need for metadata protection and careful organization among reporters.
Collaborative Investigative Journalism Without Borders
Q: Hans, I wonder if I could start with you and just describe in brief the project in India and the challenges of working in a collaborative environment?
Hans describes the challenges faced during the Scania project in India, including bribery at various government levels and the process of building a collaborative effort across countries.
Daphne Caruana Galizia: Her Work, Her Murder and the Chance for Justice
Q: Can you tell us about the Daphne Foundation and its mission?
The foundation was established to organize efforts for campaigning, supporting journalists, and advocating for institutional reforms in Malta following Daphne's murder.

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Frequently Asked Questions About Bribe, Swindle or Steal

What is Bribe, Swindle or Steal about and what kind of topics does it cover?

This podcast showcases in-depth conversations about financial crime, with a particular focus on topics such as bribery, money laundering, insider trading, and sanctions. Regular discussions are centered around the motivations behind white collar crimes, the methods employed, and ongoing efforts to combat these illegal activities. The insightful guests typically include experts, journalists, and practitioners who share their expertise and real-world experiences, making the content relevant and engaging for listeners interested in economics, law, and ethics in business. Notably, the podcast emphasizes current events and real-world implications, providing a unique perspective on how financial malfeasance impacts society at large.

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1. History's Heroes
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Bribe, Swindle or Steal launched 8 years ago and published 453 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Bribe, Swindle or Steal?

Recent guests on Bribe, Swindle or Steal include:

1. Oliver Bullough
2. Eugene Soltes
3. Karen Benson
4. Misti Mukherjee
5. Chuck Duross
6. Nick McKenzie
7. Alison Taylor
8. Diana Henriques

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