
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.
| Publishes | Weekly | Episodes | 460 | Founded | 9 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessBusiness NewsNews | |||

Patrick Alley, co-founder of Global Witness and author of Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption, joins the podcast to discuss the early days of his Global Witness investigations, how their efforts g... more
Melissa Goldin, a NY-based News Verification Reporter and Editor with The Associated Press analyzes and debunks fake news.
This episode was originally published on 24 July 2024.
Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme.
This episode was originally published in 16 August 2017.
Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.
This episode was originally published on 3 August 2024.
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It’s in-depth and well reported.
Typical left woke Trump hating podcast. There has been some good shows but overall I cannot listen to this waffle any longer.
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.
This is my go to podcast for financial crime.
Timely rich great narrators
Key themes from listener reviews, highlighting what works and what could be improved about the show.
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Apple Podcasts | #249 |
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A rigorous, globally focused look at financial crime, corruption, and corporate accountability. Episodes feature investigative journalists, prosecutors, academics, and senior compliance professionals who dissect bribery schemes, enforcement trends, and ethical questions in business. Guests range from reporters uncovering major scandals to leading voices shaping anti-corruption policy, offering practical guidance for compliance teams and insights into how power and money move across borders. The show often centers on real-world case studies (Unaoil, FIFA, Magnitsky, Sapin II) and blends research-driven analysis with actionable takeaways for practitioners. A notable strength is the ability to translate complex investigations into clear implic... more
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Bribe, Swindle or Steal launched 9 years ago and published 460 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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Recent guests on Bribe, Swindle or Steal include:
1. Patrick Alley
2. Melissa Goldin
3. Lindsey Mitchell
4. Diana Henriques
5. Shaul Shalvi
6. Nick McKenzie
7. Brian Klaas
8. Nicola Bonucci
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