Bribe, Swindle or Steal
Cuppy
Description
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.
Uploader
peter_J
Episodes (332)
Menendez Corruption Allegations – Round Two
The Death of Sergei Magnitsky: Bill Browder
The DOJ’s Revised Evaluation of Corporate Compliance Programs
The State of Anti-Corruption Enforcement in the UK
Trust Us - Episode 4: Inside the Jersey Offshore Investigation
Trust Us - Episode 3: Inside the Jersey Offshore Investigation
Trust Us - Episode 2: Inside the Jersey Offshore Investigation
Trust Us: Inside the Jersey Offshore Investigation
Preserving Ukraine’s Heritage and Thwarting Money Laundering through Art
"Very Bad People"