Bribe, Swindle or Steal

Alex Crutcher with the Al Jazeera Investigative Unit discusses the sale of "golden passports" to wealthy criminals and high risk individuals. The team pursued the story in the wake of a major data leak and their reporting has resulted in the cancellation of the program and several high level resignations in the Cypriot government.

Daphne Caruana Galizia, reporter and anti-corruption activist, was murdered near her home in Malta by a car bomb on 16 October 2017. Today, we're reposting our conversation with her lawyer to mark the third anniversary of her death. It's a timely reminder of the risks that investigative reporters take all over the world to provide us with insight into high-level corruption and the violence the pow...

Dan Alexander, author and senior editor at Forbes, discusses his book about Trump's business deals with foreign entities, including one very strange deal with the sovereign wealth fund of Qatar.

Randall Eliason talks about extortion, conspiracy, cover-up crimes and plea bargains – topics covered in his excellent new 24-lecture course available through Great Courses. He also takes us through some examples from recent headlines.

David Shimer discusses his fascinating and timely new book, which includes a sweeping review of covert interference with elections by both Russia and the US over the last century. He discusses what we know about Russian interference in the 2016 election and what we need to know about their much greater capacity to interfere this November.

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 living under brutal regimes.

Penelope Kyritsis, Assistant Director of Research at the Worker Rights Consortium, discusses the detention of China's Uighur Moslem minority, in internment camps. Uighurs have been compelled to work in these camps, primarily in Xinjiang. But they are now also separated from their families and relocated to factories across China, making it difficult for companies to undertake meaningful due diligen...

Amee Sandhu, founder and CEO of Lex Integra in Toronto, discusses Canada's history with anti-bribery efforts, some recent developments and where things stand today.

Hilary Mossberg, Director of Illicit Finance Policy at The Sentry, discusses the relatively new trend of African kleptocrats and war criminals laundering money through real estate in African cities, rather than some of the more traditional choices like London, Miami and New York.

Ian Urbina joins us to talk about his latest project on the lawless seas. Ian has uncovered and documented a stunning story of criminality: illegal shipping, sanctions violations, devastated squid stocks and the 500 "ghost boats" that have washed up on Japanese shores with the crew dead or missing. Visit Outlaw Ocean for more detail and to follow Ian's ongoing reporting.

Sandy Garossino of the National Observer discusses the Canadian government's latest misstep with the award of a massive pandemic-related contract to an ill-equipped charity with ties to key decision-makers.

Lisa Rice, president and CEO of the National Fair Housing Alliance , provides some historical context for discriminatory housing practices, describes how uneven progress has been and, most importantly, the extraordinary and lasting impact it has.   Where we live shapes almost every aspect of our lives:  education, wealth accumulation – even life expectancy.

Bradley Hope of the Wall Street Journal describes his team's in-depth and on-going research into Malaysia's 1MDB scandal- and where Leonardo DiCaprio fits in.

New York Times reporter Ian Urbina discusses his excellent but grim series about crime and impunity on the high seas.

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.

Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.

Nima Elbagir and Raja Razek of CNN go undercover in Libya to expose a hellish, thriving slave trade. Their CNN story

Danielle Brian, Executive Director of the Project on Government Oversight—POGO—provides a brief and lively description of the history of US Inspectors General (IGs), their importance in ensuring government accountability and the recent worrying spate of terminations.

Paul Radu, co-founder and executive director of the Organized Crime and Corruption Reporting Project (OCCRP), describes his team's work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots.

TRACE's Director of Compliance Resources, Illya Antonenko, looks back at the CCI case from 2009. Although a relatively small FCPA resolution financially, there are a number of interesting issues, including a corrupt corporate culture and reaching commercial bribery via the Travel Act.

Tess Davis, Executive Director of the Antiquities Coalition, describes how criminals use art and antiquities for corruption, to launder money and to fund terrorism. She also discusses the current legal state of play and how the public can be part of the solution.

Abigail Bellows with the Carnegie Endowment for International Peace describes how a $5 million surcharge could be levied on FCPA enforcement actions and then deployed quickly to support incipient anti-corruption efforts worldwide. This would address, in part, concerns that the victims of corruption rarely benefit from the substantial sums involved in settlements.

Omar Zuniga of Mexico City's Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vendors against black lists.

Barnard College professor Alex Cooley and Wiley partner Kevin Muhlendorf discuss telecommunications scandals and the risk of corruption in 5G telecom implementation. They are the authors of chapters on these two subjects in TRACE's new book Corrosive: Corruption and its Consequences.