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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FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
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During this 7 years Lombardo was making an innocent man a convicted felon - me - to cover up his felonies including grand larceny, elder abuse, false imprisonment, legal malpractice, bribery, obstruction of justice, abuse of power, promoting adultery of my mentally ill wife, malicious prosecution, murder, etc. This is also called AMERICAN GREED- close to $2 million dollars in fake legal fees. Lombardo tells people I’m going to murder people. Judge Evans gave away over 90 percent of my net wo ...
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Welcome to the autismfamilystory podcast. This is a podcast for moms of kids on the autism spectrum and other special needs. In this podcast you will get to learn different strategies to help your own kids with autism which I have personally learned over the years in raising my son on the spectrum My name is Vidya Banerjee and I am so excited to have you on my podcast
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Extreme Wealth: Jennifer Risher and the Limits of Sudden Wealth
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The author and philanthropist Jennifer Risher continues our series on extreme wealth by telling the story of her ear-popping rise from a middle-class Microsoft employee in the early ‘90s to an unexpected multimillionaire. The stock options she accrued with her husband, David — a fellow Microsoft employee who went on to join Amazon and who is now th…
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Extreme Wealth: Steve Fishman Inside the Mind of Prisoner Bernie Madoff
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In this episode — another in our series on extreme wealth — the journalist Steve Fishman discusses his reporting on Bernie Madoff and the collapse of Madoff’s $65 billion ponzi scheme. Steve doggedly pursued the story even after the financier was sent to a federal prison in North Carolina. Eventually the two men connected for a series of phone inte…
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Extreme Wealth: Clay Cockrell and the Champagne Problems of the 1%
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This week we debut a special project within Bribe, Swindle or Steal: single-topic episodes that focus on extreme wealth. For years Alexandra Wrage has worked on corporate compliance and anti-corruption efforts, a field that provides a front-row view into human corruptibility. In these episodes, she digs into the practical, philosophical, political,…
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In this episode from 2020, Randall Eliason, law professor and former Assistant U.S. Attorney provides an excellent account of the days leading up to the sentencing of political operative Roger Stone. The Department of Justice’s unprecedented interference in--and reversal of--its prosecutorial team’s recommendation led to the resignation from the ca…
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A 22-year veteran of Treasury and consultant to the Dept of Justice, John Madinger sheds light on some of the money-laundering schemes he has uncovered and why the Breaking Bad car wash scheme probably wouldn’t have worked. This episode was originally posted: December 27, 2017By Alexandra Wrage with John Madinger
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Episode 91- 7 strategies to follow when you are parenting a nonverbal child with autism
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In this episode I will be sharing 7 strategies to follow when you are parenting a nonverbal child with autism
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“Corruptible: Who Gets Power and How it Changes Us”
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Brian Klaas, Associate Professor at University College London and host of the award-winning podcast “Power Corrupts,” joins us to discuss his book “Corruptible: Who Gets Power and How It Changes Us”. Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains. This episode was …
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How to differentiate between a meltdown and tantrum
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In today’s episode I will be speaking about how to differentiate between a Meltdown and tantrum .
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David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.By Alexandra Wrage with David Jackson
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Question and Answer episode
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The U.S. College Admissions Scandal: Jonathan Turner
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Jonathan Turner, former Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals. This episode was originally published 2 October 2019.…
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ABA stands for Applied Behavior Analysis which is the gold standard evidence based intervention for children on the autism spectrum. In this episode I am busting 5 ABA myths.
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Anand Mangnale on the Risks of Investigative Journalism
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Anand Mangnale of the OCCRP joins the podcast to describe his investigation into the practices of the vast and powerful Adnani Group in India, the spyware discovered on his phone as soon as the story began to break and the subsequent efforts to silence him, including bizarre charges of financial support of terrorism.…
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Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater. This episode was originially posted on 2 August, 2017.By Alexandra Wrage with Declan Hill
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Rob Koehler, WADA veteran and current Director General of Global Athlete, joins the podcast to discuss the epidemic of doping in sports, the imbalance of power between athletes and administrators and the IOC's startling decision to allow Russia to compete in the Paris Games in spite of its invasion of Ukraine. This episode was originally published …
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Promoting Facts and Countering Disinformation
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My guest today is Melissa Goldin. Melissa is a NY-based news verification reporter with the Associated Press where she analyzes and debunks fake news.By Alexandra Wrage with Melissa Goldin
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Rugby, Amateur Sports and the Paris Olympics!
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Sally Dennis, former President of Rugby Canada and current Canadian representative on the Council of World Rugby, describes her role in the professionalization of sports governance, where challenges remain— and rugby's arguably unique invulnerability to match fixing!By Alexandra Wrage with Sally Dennis
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Mahmoud Elsobky, one of the two winners of this year’s TRACE Prize for Investigative Reporting, describes his team’s high risk infiltration of a human smuggling ring that preyed on—and defrauded—those desperate to leave Syria.By Alexandra Wrage with Mahmoud Elsobky
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Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.By Alexandra Wrage with Diana Henriques
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Paul Massaro of the U.S. Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response. (This episode was originally published on 20 March 2019)
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In recognition of the recent honor of Sir Bill Browder KCMG with the title Knight Commander of the Order of St Michael and St George for his significant contributions to human rights and anti-corruption, we are revisiting a 2017 interview with Bill. He describes the brazen fraud and violence of Putin’s Russia, the death of Sergei Magnitsky, and the…
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Today’s podcast is a recording of a talk given by Drew Sullivan of the OCCRP at the University of Maryland. Drew is the co-founder and editor of the Organized Crime and Corruption Reporting Project (the OCCRP), a global network of journalists working collaboratively to evaluate and mine enormous amounts of data to expose corruption. The OCCRP is al…
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Jessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada. (This episode was originally published 21 June 2023)By Alexandra Wrage with Jessica Warwick
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Nutrition is very important for children on the spectrum as many of them are picky or selective eaters . This might result in nutritional deficiencies. we have to include foods in to their diet which pack a nutritional punch . In this episode I will be giving you a list of 10 foods which [ack a nutritional [omch which you can incorporate in your ch…
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Pedro Pizano and Jeffrey Smith, with the McCain Institute and Vanguard Africa respectively, discuss the reputation laundering that musicians, actors and athletes facilitate when they agree to perform for dictators and kleptocrats. They also describe how these same artists can use their platforms for good instead and show support for the citizens li…
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Investment Funds: Massive Transparency Loopholes
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Josh Kirschenbaum is a visiting fellow at the German Marshall Fund’s Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury’s Financial Crimes Enforcement Network (FinCEN). He joins the podcast to discuss investment funds and the gaping loophole they create through which vast sums of mon…
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I receive many questions from fellow autism parents today i will be answering some of them . hope you find it helpful.
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Adapted Literacy Activities for nonverbal children with autism
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Literacy is very important for all kids including nonverbal ones . Our nonverbal children have a way to surprise us as they are always taking in so much information from the environment even though it is not apparent to us.In this episode I will be sharing three adapted literacy activities which were shared with me by my son's AAC team and Speech l…
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The New Corporation: How Good Corporations are Bad for Democracy
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Joel Bakan joins the podcast to discuss his books, and the films based on them. He outlines the fundamental conflict inherent in companies ostensibly committed to ESG principles while simultaneously driven by a legal requirement to maximize shareholder value. Originally posted on Jul. 14, 2021By Alexandra Wrage with Joel Bakan
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