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Bribe, Swindle or Steal Podcast

@bribeswindlepod.bsky.social
51 followers 50 following 78 posts

The weekly podcast on financial crime. 💰💸 Hosted by Alexandra Addison-Wrage @alexandrawrage.bsky.social and brought to you by TRACE @trace-inc.bsky.social

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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 12/08/2026
In this 2018 #TRACEPodcast episode, Louise Shelley of George Mason University discusses her book and the links between terrorism, transnational crime and corruption. buff.ly/Dpff9ml
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 14/01/2026
We’re reposting our 2018 episode with investigative reporter and author Ken Bensinger, who unpacks decades of FIFA misconduct. Listen now: open.spotify.com/episode/7752... Have you checked out this BriberyMatters blog on the recent FIFA case dismissal? www.briberymatters.com/post/after-w...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 17/09/2025
Brand-new episodes featuring presentations straight from the #2025TRACEForum are coming soon to Podcast: Bribe, Swindle or Steal! Stay tuned in the coming weeks to hear key insights and highlights from this year’s sessions.
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 06/08/2025
From stings and wiretaps to INTERPOL Red Notices—Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster and former head of the DOJ’s FCPA unit, shares how enforcement agencies build their cases in this 2018 episode. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 30/07/2025
Nick McKenzie tells his role in exposing the Unaoil scandal in this 2017 episode. Listen: bit.ly/3rail3Z There will also be a screening of "Bribe, Inc” at the 2025 TRACE Forum featuring Nick and TRACE’s Alexandra Wrage. Learn more about the Forum: bit.ly/3rail3Z | "Bribe, Inc": bribeinc.com
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 23/07/2025
This 2024 episode with Alison Taylor covers her book, "Higher Ground", explores contradictions in companies that claim to “do well by doing good”, and more: bit.ly/3rail3Z. Also, check out this BriberyMatters post featuring Marc Schleifer and Alison on navigating anti-corruption: bit.ly/4f4MG8O
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 16/07/2025
We’re revisiting a series produced by the @globalreportingcentre.org and @eicnetwork.bsky.social that dives into a trove of leaked documents exposing the inner workings of a powerful trust company in Jersey, Britain’s notorious tax haven—and the people who benefit from the shadows. bit.ly/4nCrMS3
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 09/07/2025
This week we're revisiting an episode from 2024 featuring award-winning journalist and author, @dianabhenriques.bsky.social. In this episode, Diana discusses the traits of fraudsters and the menace of reputation laundering. Available on the wherever you listen to podcasts. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 25/06/2025
During this episode from 2024, @melissagoldin.bsky.social, News Verification Reporter and Editor at The Associated Press, breaks down the spread of fake news and shares how to fight back with facts. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 18/06/2025
As @alexandrawrage.bsky.social presents at VACI’s Asset Forfeiture Conference this week, we are revisiting her 2022 keynote on whistleblowers—their personal cost, their role in exposing financial crime, and the need to reframe how we talk about speaking up. Listen here: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 11/06/2025
This week, we're highlighting more stories of investigative journalism—covering everything from leaked financial records and regulatory blind spots to the spread of disinformation and the growing challenge of verifying truth in a digital age. info.traceinternational.org/bss-insider-...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 04/06/2025
This week, we're revisiting an episode from 2022 with journalist and author, Paul Caruana Galizia. Paul provides background to the story through 2022—his mother Daphne’s work, the threats she faced, and the trials of her killers—plus the ongoing mission to protect press freedom. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 28/05/2025
In honor of today’s 2025 TRACE Prize for Investigative Reporting recipient announcement, we’re revisiting a 2022 episode on cross-border investigative journalism featuring past winners. Listen: bit.ly/3rail3Z Learn more about the 2025 Prize and hear from the honorees: bit.ly/4dzv581
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 21/05/2025
This week, we are revisiting a series exploring why people risk everything for more wealth. These single-topic episodes explore how greed changes people, how extreme wealth reshapes society, and how the rules bend for those who can afford it. Listen now: info.traceinternational.org/extreme-wealth
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 14/05/2025
In this 2023 episode, Nobel Peace Prize winning journalist, Maria Ressa, joins the podcast to talk about corruption, disinformation and how to stand up to a dictator. Bribe, Swindle or Steal is available on the TRACE website or wherever you listen to podcasts. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 07/05/2025
This week, we are revisiting an episode from 2022 featuring Dr. Magnus Öhman of the International Foundation for Electoral Systems (IFES) on how corruption threatens elections. He shares insights from his guide, "Vote for Free, on monitoring campaign finance." Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 30/04/2025
The Trump Administration's immigration policies are back in the spotlight. We're revisiting an episode from 2020 with award-winning actor, Mandy Patinkin and his wife, Kathryn Grody. Mandy and Kathryn discusses their work with the IRC and what America as a haven means to them. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 23/04/2025
This week, we are revisiting episodes that delve into the real-life stories of individuals who stood up against corruption and exposed injustices in the world. These episodes highlight the personal and heroic sacrifices made in the pursuit of truth. info.traceinternational.org/bss-bullying...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 16/04/2025
This week we’re highlighting authors and experts exploring the work done against fraud and corruption. These episodes offer thoughtful perspectives on how transparency and accountability are being advanced across sectors and around the world. info.traceinternational.org/bss-chronicl...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 09/04/2025
This week on #TRACEPodcast: Bribe, Swindle or Steal, we’re highlight those using the written word to challenge corruption and inspire change. Authors and experts take the mic to expose corruption, dissect systemic failures, and ignite meaningful reform. info.traceinternational.org/bss-the-good...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 02/04/2025
This week, we’re spotlighting a collection of episodes featuring renowned authors discussing their books on authoritarianism, propaganda, and the mechanisms of power. Hear expert insights, uncover hidden agendas, and explore how autocrats rise—and fall. info.traceinternational.org/bss-power-pl...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 26/03/2025
This week, we’re revisiting a collection of episodes featuring renowned authors discussing their books on fraud, power, and political intrigue. Hear expert insights, uncover hidden agendas, and see how corruption influences governance. Listen now: info.traceinternational.org/bss-the-poli...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 19/03/2025
This week, we’re revisiting a collection of episodes that highlight thought-provoking conversations with authors who examine fraud, power, and deception in their work. Dive into these compelling stories—straight from the pages of notable authors! info.traceinternational.org/bss-reading-...
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 12/03/2025
As Syria struggles to rebuild after decades under the tyrannical father-son Assad regime, we revisit a 2024 episode on human smuggling targeting those desperate to flee Syria. Journalist Mahmoud Elsobky, a 2024 TRACE Prize winner, uncovered this harrowing story. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 05/03/2025
This week we 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. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 26/02/2025
In this episode from the 2022 TRACE London Forum, Leonid Volkov, Political Director of the Anti-Corruption Foundation and Alexei Navalny’s former Chief of Staff, discusses the role of corruption in Putin’s Russia, the impact of sanctions, and the toll of rampant corruption on Russia. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 19/02/2025
Bribe, Swindle or Steal has been selected by Feedspot as one of the Top 30 White Collar Crime podcasts AND one of the Top 30 Financial Crime podcasts on the web! A huge thanks to our listeners and supporters for helping us achieve this recognition. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 12/02/2025
This week’s episode 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. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 05/02/2025
We’re reposting our 2017 podcast with Adam Davidson who joined the podcast to talk about his research into the baffling Trump Hotel deal in Baku. Bribe, Swindle or Steal is available on the TRACE website or wherever you listen to podcasts. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 29/01/2025
In light of last week’s inauguration, we're revisiting a 2020 episode with @danalexander21.bsky.social, author and senior editor at Forbes, discussing his book about Trump’s business deals with foreign entities. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 22/01/2025
This inauguration week, we’re revisiting a 2020 episode on President Trump’s assault on the civil service. Harvard professor Matthew Stephenson provides context on Trump's executive order at the time and lists three primary threats it posed for corruption. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 15/01/2025
Dr. Rebecca Connolly joins us to discuss her work on the legal governance of outer space relating to militarization, security and commercialization, drawing parallels to the law of the sea and making it clear that there is still a lot of work to be done. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 08/01/2025
This week, Karina 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. bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 18/12/2024
As a holiday tradition, we are revisiting an episode from 2017 featuring New York-based wine journalist and author, Peter Hellman. Peter describes Rudy Kurniawan’s audacious scheme to defraud wine collectors in his excellent book, “In Vino Duplicitas." bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 11/12/2024
NEW EPISODE: Patrick Gushue, the DOJ’s Acting Director of its Corporate Whistleblower Awards Pilot Program, discusses the program, uptake to date, who is eligible and key considerations as to timing and whistleblower involvement in the misconduct. Learn more at justice.gov/corporatewhistleblower.
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 09/12/2024
In light of the weekend’s news, we are reposting this 2021 interview with Omar Alshogre describing the brutality of the Assad regime in Syria and its impact on a human level. This episode is available on the TRACE website or wherever you listen to podcasts. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 04/12/2024
With the holiday travel season approaching, we’re revisiting an episode with Paul Radu, who details his team's investigation into an international network of cash machine skimmers that stole hundreds of millions of dollars, primarily from tourist hotspots. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 20/11/2024
Our next episode of the #ExtremeWealth series features Walter Pavlo, author, speaker, and founder and president of Prisonology. Bribe, Swindle or Steal is available on the TRACE website or wherever you listen to podcasts. Listen now: bit.ly/3rail3Z
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Bribe, Swindle or Steal Podcast @bribeswindlepod.bsky.social · 18/11/2024
Retired Canadian Supreme Court Justice Thomas Cromwell describes the review he was commissioned to undertake of Hockey Canada’s organizational structure in the aftermath of a sexual assault scandal that shook confidence in the sport in 2018. Available wherever you listen to podcasts. bit.ly/3rail3Z
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