TRACE Podcast: Tackling Financial Crime
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province.
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TRACE International
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
TRACE Podcast: Money-laundering in Vancouver in Casinos: the Vancouver Model
Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the Canadian International Center for Criminal Law Reform. Peter discusses the dark details behind the “Vancouver…
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TRACE Podcast: Harmonizing Global Settlements
Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.
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TRACE Podcast: Duke Cunningham and the Bribe Menu
Marcus Stern, the Pulitzer Prize winning investigative reporter who broke the story, describes the bribery scheme that landed then-Congressman “Duke” Cunningham in jail for seven years.
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TRACE Podcast: UN Office on Drugs and Crime
Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.
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TRACE Podcast: “Bad Blood” – The Theranos Scandal
Two-time Pulitzer Price winner John Carreyrou discusses his excellent book about the Theranos scandal, “Bad Blood,” and how Elizabeth Holmes conned everyone.
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TRACE Podcast: Buying Fakes
Valerie Salembier, former publisher of Harper’s Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items: child labor, trafficked labor and organized crime.
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TRACE Podcast: FIFA’s Red Card
Ken Bensinger discusses his fascinating book, “Red Card,” and the decades of misconduct by FIFA eventually uncovered by the FBI. We play “violation bingo” as Ken describes the bribery, self-dealing,…
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TRACE Podcast: Debating ISO 37001
Judd Hesselroth and Alexandra debate the merits of the ISO anti-bribery standard and the associated accreditation process.
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TRACE Podcast: Where GDPR and Due Diligence Collide
Illya, privacy counsel with TRACE, discusses the direct conflict between the GDPR and robust anti-bribery due diligence and TRACE’s efforts to press for revisions to laws for a carve-out for…
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TRACE Podcast: Problems with Campaign Finance
Senator Russ Feingold discusses McCain-Feingold, Citizens United and the vast, opaque sums involved in US politics today.
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TRACE Podcast: Football Dreams
Sebastian Abbot, author of “The Away Game; The Epic Search for Soccer’s Next Superstars,” talks about Qatar and the biggest soccer talent search in history, as well as the darker…
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