A daily dose of irreverent, offbeat, and informative takes on business & tech news. Hosted by Jon Weigell, Juliet Bennett Rylah, Mark Dent, Ben Berkley, Sara Friedman, Matthew Brown, and Rob Litterst from The Hustle.
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Investment Funds: Massive Transparency Loopholes
Manage episode 290466898 series 1427706
Content provided by Alexandra Wrage of TRACE International and Alexandra Wrage. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Alexandra Wrage of TRACE International and Alexandra Wrage or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Josh Kirschenbaum is a senior 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 money can move with no accountability.
451 episodes
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Manage episode 290466898 series 1427706
Content provided by Alexandra Wrage of TRACE International and Alexandra Wrage. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Alexandra Wrage of TRACE International and Alexandra Wrage or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Josh Kirschenbaum is a senior 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 money can move with no accountability.
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Bribe, Swindle or Steal
1 Collaborative Investigative Journalism Without Borders 32:34
32:34 
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Play Later Play Later Lists Like LikedAt the TRACE Prize for Investigative Reporting award ceremony last month, former prosecutor and National Observer columnist Sandy Garossino led a conversation with ICIJ’s Spencer Woodman, Bellingcat’s Aric Toler, and 2022 Prize winners Hans Peterson Hammer of Göteborgs-Posten and Lilia Saúl Rodriguez of the OCCRP. They discuss the evolution, impact and future of cross-border collaborative investigative journalism. This episode was originally published on 20 July 2022.…
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Bribe, Swindle or Steal
Nobel Peace Prize winning journalist Maria Ressa joins the podcast to talk about corruption, disinformation and how to stand up to a dictator. This podcast was originally published on February 22, 2023.
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Bribe, Swindle or Steal
Dr. Magnus Ohman of the International Foundation for Electoral Systems (IFES) joins the podcast to discuss how corruption undermines free and fair elections. He discusses his recent publication "Vote for Free: A Global Guide for Citizen Monitoring of Campaign Finance," which provides an eight-step model for civil society organizations seeking to monitor campaign finance. This episode was originally published on 30 November 2022.…
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Bribe, Swindle or Steal
1 Shattered Families, a Refugee Crisis and the United States’ Diminished Reputation as a Beacon to Newcomers 26:30
26:30 Play Later Play Later Lists Like Liked26:30
Play Later Play Later Lists Like LikedMandy Patinkin and Kathryn Grody describe with passion their work with the International Rescue Committee. They tell us what America as a haven means to them and mourn the news that 545 children separated from their parents on the US southern border cannot be restored to their parents. They conclude with a fervent appeal to Americans to turn out to vote in this election. This episode was originally published in October 2020.…
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Bribe, Swindle or Steal
As Syria struggles to get on its feet after decades under the tyrannical father-son Assad regime, we're revisiting a story from 2024 when those desperate to leave Syria were preyed upon by a human smuggling ring. The story was brought to light by Mahmoud Elsobky, one of the two winners of the 2024 TRACE Prize for Investigative Reporting. Originally posted on Jul. 10, 2024…
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Bribe, Swindle or Steal
1 "Rigged: America, Russia and One Hundred Years of Covert Electoral Interference" 22:48
22:48 Play Later Play Later Lists Like Liked22:48
Play Later Play Later Lists Like LikedWe are revisiting an episode from 2020 with David Shimer. David discusses his book that reviews the century of covert election interference by Russia and the U.S., the known impact of Russian meddling in 2016, and their growing capacity to interfere in future elections. This episode was originally published on 22 September 2020.…
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Bribe, Swindle or Steal
1 Corruption, Sanctions and Putin's War Regime 29:21
29:21 Play Later Play Later Lists Like Liked29:21
Play Later Play Later Lists Like LikedWith these issues back in the headlines, we’re revisiting an important discussion with Leonid Volkov, originally recorded in 2022 at the TRACE London Forum. Leonid is the Political Director of the Anti-Corruption Foundation and was Alexei Navalny’s former Chief of Staff. He discusses the role of corruption in Putin’s Russia as well as the impact of sanctions and the toll that rampant corruption is taking on Russia. This episode was originally published on 5 October 2022.…
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Bribe, Swindle or Steal
This podcast is based on TRACE's recent Year in Review webinar with Kate Atkinson. Kate is a Member and the Chair of Miller & Chevalier, based in their DC office, and she reviews for us the FCPA highlights for 2024.
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Bribe, Swindle or Steal
We’re reposting our 2017 podcast with Adam Davidson of the New Yorker who joined the podcast to talk about his research into the baffling Trump Hotel deal in Baku. This episode was originally published on 14 June 2017.
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Bribe, Swindle or Steal
1 "White House Inc.: How Donald Trump Turned the Presidency Into a Business” (Last Time) 26:42
26:42 Play Later Play Later Lists Like Liked26:42
Play Later Play Later Lists Like LikedIn light of last week’s inauguration, we're revisiting a 2020 podcast episode with Dan Alexander, author and senior editor at Forbes, discussing his book about Trump’s business deals with foreign entities, including one very strange deal with the sovereign wealth fund of Qatar. This episode was originally published on 7 October 2020.…
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Bribe, Swindle or Steal
1 Understanding Trump’s Executive Order on the Civil Service (It’s Much More Serious Than It Sounds) 19:24
19:24 Play Later Play Later Lists Like Liked19:24
Play Later Play Later Lists Like LikedThis inauguration week, we're revisiting a 2020 podcast on President Trump's assault on the civil service. In this episode, Harvard law professor, Matthew Stephenson, provides some context for understanding Trump's executive order on the civil service and then lists the three primary threats it poses for corruption. A more detailed discussion can be found on his Global Anticorruption Blog . This episode was originally published on 4 November 2020.…
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Our guest today, Dr. Rebecca Connolly, joins us to discuss her work on the legal governance of outer space relating to militarization, security and commercialization, drawing some interesting parallels to the law of the sea and making it clear that there is still a lot of work to be done.
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Bribe, Swindle or Steal
1 Navigating the Greenlash: Can boards still lead on climate change?” 30:23
30:23 Play Later Play Later Lists Like Liked30:23
Play Later Play Later Lists Like LikedKarina Litvack joins the podcast to share her insights into climate governance based on her extensive board experience in the oil and gas sector and her role as the Founding Chair of the Climate Governance Initiative.
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Bribe, Swindle or Steal
As is holiday tradition, we're revisiting our podcast with Peter Hellman, who describes Rudy Kurniawan’s audacious scheme to defraud wine collectors in his excellent book, In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire . This episode was originally published on 20 December 2017.…
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1 The DOJ’s New Corporate Whistleblower Awards Pilot Program 28:47
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Play Later Play Later Lists Like LikedPatrick Gushue, the Department of Justice’s Acting Director of its Corporate Whistleblower Awards Pilot Program, joins the podcast to discuss the program, uptake to date, who is eligible and key considerations as to timing and whistleblower involvement in the misconduct. More information about the pilot program is available at justice.gov/corporatewhistleblower…
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Daily Deals
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A daily dose of irreverent, offbeat, and informative takes on business & tech news. Hosted by Jon Weigell, Juliet Bennett Rylah, Mark Dent, Ben Berkley, Sara Friedman, Matthew Brown, and Rob Litterst from The Hustle.
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continue reading
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This Morning With Gordon Deal Podcast
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continue reading
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