Whitecollarcrime Podcasts

Federico Masera with the University of New South Wales and the Resilient Democracy Lab in Sydney joins the podcast to discuss his recent research, together with Giorgio Gulino, "Contagious Dishonesty: Corruption Scandals and Supermarket Theft." Their intriguing research uncovers a trend toward substantially increased customer theft at supermarkets …

Nobel Peace Prize winning journalist Maria Ressa joins the podcast to talk about corruption, disinformation and how to stand up to a dictator. We at TRACE are thankful for all of the investigative journalists that work to uncover financial crime, often at considerable personal risk. This podcast was originally published on Febuary 22, 2023.…

For today’s podcast, we’re listening in on Pascale Dubois’ excellent and fast-paced review of the international anti-bribery landscape at the recent TRACE Forum in London. Pascale is a leading international executive advisor and independent expert who has been involved with anti-corruption efforts for two decades, including as the World Bank’s VP o…

Jessica Tillipman, Associate Dean for Government Procurement Law at George Washington Law School, joins the podcast to give a fantastic, detailed and fast-paced overview of the latest Menendez corruption allegations, interspersed with gold bars, bundles of cash and a Mercedes convertible. In the process, Jessica takes us back to the overturning of …

As Russia’s war on Ukraine drags on, we revisit Russian corruption and its weaponization of financial crime in our 2017 interview with Bill Browder. He describes the brazen fraud and violence of Putin’s Russia, the death of Sergei Magnitsky, and the passage of the Magnitsky Act. You can also listen to our most recent interview with Bill, discussing…

This week, we’re listening in on Jeff Clark’s excellent presentation at the recent TRACE Forum in London. Jeff is a partner in Cadwalader’s Washington office and discusses the DOJ’s revised ECCP, with an emphasis on corporate communications and compensation policies.

This week, we listen in on the presentation of the inimitable Michelle de Kluyver of Addleshaw Goddard at the recent TRACE Forum in London.

Jessica Tillipman of George Washington Law School covers the highlights and key points from the Siemens bribery case of 2008. It was a startling case at the time and divided the international enforcement landscape into the world before and after Siemens. (This episode was originally published in 2020.)…

Today’s podcast is the fourth and final episode in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain’s notorious tax haven.…

Today’s podcast is the third in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain’s notorious tax haven.…

Today’s podcast is the second in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain’s notorious tax haven.…

Today’s podcast is the first in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain’s notorious tax haven.…

Yuliia Hnat, Co-Founder of the Museum of Contemporary Art NGO and Ukrainian Emergency Art Fund, and Irina Tarsis, Founder and Managing Director at the Center for Art Law, join the podcast to talk about all that is being done to preserve Ukraine’s tangible heritage during the Russian invasion and to catalog art and antiquities to ensure that they ca…

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 gained momentum and where we should be focusing our attention next. (This episode was originally publi…

Scott Greytak of Transparency International U.S. joins the podcast to talk about the many loopholes that permit U.S. lawyers to work for criminal actors as they exploit the U.S. financial system. He brings us up-to-date on the ABA’s recent change to its Model Rules of Professional Conduct and when we’ll see the ENABLERS Act revisited.…

Robert Worth, a journalist previously based in Baghdad with the New York Times and author of A Rage for Order: The Middle East in Turmoil from Tahrir Square to ISIS, describes the deadly and intractable problem of corruption in Iraq. He discusses the role the United States and its pallets of cash played in this, but also the enforced sectarian appo…

By Michael Santos

Oliver Bullough joins the podcast again to discuss his book, Butler to the World. The book addresses how the UK went from a colonial power dominating the world to a service provider—or butler or perhaps consigliere—to the world’s oligarchs. (This episode was originally published in 2022.)By Alexandra Wrage with Oliver Bullough

By Michael Santos

By Michael Santos

By Michael Santos

By Michael Santos

By Michael Santos

By Michael Santos

By Michael Santos