Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits "white collar crime", how it works and what is being done to stop it.
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Alexandra Wrage Of TRACE International Podcasts
At the 2025 TRACE Forum, Misti Mukherjee, Partner at Extensio Law, and Debra Joy Pérez, Chief Equity Officer at United States Pharmacopeia (USP), explore the evolving expectations for diversity, equity, and inclusion in organizations. They share recommendations for implementing evidence-based equitable practices and emphasize that DEI should be emb…
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U.S.-Canada Relations: Undefended Border or Deepening Divide?
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21:52At the 2025 TRACE Annapolis Forum, Gordon McKechnie, Executive President of Canadian Bank Note, explores the evolving dynamics between the U.S. and Canada. As Canada's focus shifts toward Europe and Asia, Gordon discusses changing trade priorities, diverging foreign policies, and the impact of tariffs on both economies.…
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Redrawing the Risk Map: Evolving Business Threats and Due Diligence in Uncertain Markets
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27:15
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27:15At the 2025 TRACE Forum, Kirk Foster, Assistant General Counsel and Director of Compliance at HII Mission Technologies, explores how organizations can use Enterprise Risk Management (ERM) alongside compliance to proactively address emerging risks. By leveraging ERM, Kirk discusses how companies can make data-driven decisions, increase efficiency, r…
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Brass Tacks: Would You Call the Government to Make a Disclosure Today? If So, Why?
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41:34
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41:34At the 2025 TRACE Annapolis Forum, Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, discusses the DOJ's evolving voluntary self-disclosure policies and the balance of risks and rewards for companies. From increased incentives under the 2025 Corporate Enforcement Policy to the challenges of parallel…
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DOJ's FCPA Docket: What's Been Closed, What Continues and What Might That Tell Us for the Next Several Years?
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21:21At the 2025 TRACE Annapolis Forum, Billy Jacobson, Partner at Jacobson Lopez, explores the DOJ's shifting FCPA priorities—from a focus on "grand corruption" and the costs of investigations to prosecutorial uncertainty and statutes of limitation. In today's unpredictable environment, companies must stay the course, protect resources, and invest in t…
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Where's the Cavalry: Global Anti-Corruption Efforts
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26:38At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.'…
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Oliver Bullough at the TRACE London Forum
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31:30Speaking at the 2022 TRACE London Forum, Oliver Bullough, author of Butler to the World, discusses the UK's role as an enabler of financial crime, efforts toward accountability, the balance between transparency and privacy, and the weaponization of lawsuits in British courts to silence journalists. This episode was originally published on 26 Octobe…
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Corruption, Sanctions and Putin's War Regime
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29:21This is a powerful session from the 2022 TRACE London Forum featuring Leonid Volkov, former Chief of Staff to Alexei Navalny and Political Director of the Anti-Corruption Foundation (ACF). Leonid 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 episo…
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Eugene Soltes, Author, and Professor of Business Administration at Harvard Business School, describes his fascinating research into what motivates white collar criminals and how distance from their victims makes it easier. This episode was originally published on 30 August 2017.By Alexandra Wrage with Eugene Soltes
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Karen Benson, Senior Counsel, Legal, at Energizer Holdings, shares a broad range of tips on how to build a targeted, innovative training program that keeps employs interested and engaged. This episode was originally published on 15 May 2019.By Alexandra Wrage with Karen Benson
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DEI Progress and Setbacks: What Compliance Professionals Need to Know
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34:17
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34:17This week's podcast features an excellent presentation by Misti Mukherjee, founder and managing member of Extensio Law. Misti addresses the shifting field of diversity, equity and inclusion—including recent changes to the law—and emphasizes the critical importance of this work alongside the need to approach it with intentionality and discipline. Th…
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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, discusses lures, stings, wiretaps and INTERPOL Red Notices. This episode was originally published on 7 March 2018.By Alexandra Wrage with Chuck Duross
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Nick McKenzie, award-winning Australian investigative journalist, shares the inside story of his role in exposing the Unaoil scandal. This episode was originally published on 12 July 2017.By Alexandra Wrage with Nick McKenzie
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Higher Ground: How Business Can Do the Right Thing in a Turbulent World
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26:52
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26:52Author, academic and former compliance professional, Alison Taylor joins the podcast to talk about her compelling book, "Higher Ground". She describes the contradictions inherent in companies that talk about "doing well by doing good" and explains why corporate reputation management can't be an end in itself and how trying to do less can be the bes…
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Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering. This episode was originally published on 3 August 2024.By Alexandra Wrage with Diana Henriques
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Promoting Facts and Countering Disinformation
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17:22Melissa Goldin, a NY-based News Verification Reporter and Editor with The Associated Press analyzes and debunks fake news. This episode was originally published on 24 July 2024.By Alexandra Wrage with Melissa Goldin
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Encouraging and Protecting Whistleblowers
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25:29
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25:29This week, we're listening in on Alexandra Wrage's keynote presentation at a Whistleblowers and Public Integrity conference hosted by the Vancouver Anti-Corruption Institute (VACI). She addresses the incredible personal price that whistleblowers pay when they're driven to expose misconduct, explores how we can begin to shift the tone of the discuss…
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Daphne Caruana Galizia: Her Work, Her Murder and the Chance for Justice
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20:12
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20:12Paul Caruana Galizia, an investigative journalist at the Financial Times and Author of "A Death in Malta", joins the podcast to talk about the work of his mother, Daphne, the growing danger she perceived as her investigations reached the highest circles of power in Malta, and now the criminal proceedings against the two men who killed her. Paul als…
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Collaborative Investigative Journalism Without Borders
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32:34
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32:34At 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…
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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.By Alexandra Wrage with Maria Ressa
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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 mo…
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Shattered Families, a Refugee Crisis and the United States' Diminished Reputation as a Beacon to Newcomers
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26:30Mandy 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…
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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…
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"Rigged: America, Russia and One Hundred Years of Covert Electoral Interference"
22:48
22:48
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22:48We 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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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.By Alexandra Wrage with Kate Atkinson
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