Bribe, Swindle or Steal – Details, episodes & analysis

David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.

Jonathan Turner, former Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals.

This episode was originally published 2 October 2019.

In recognition of the recent honor of Sir Bill Browder KCMG with the title Knight Commander of the Order of St Michael and St George for his significant contributions to human rights and anti-corruption, we are revisiting a 2017 interview with Bill. He describes the brazen fraud and violence of Putin’s Russia, the death of Sergei Magnitsky, and the passage of the Magnitsky Act.

(This episode was originally published on 31 May 2017)

As we approach the 2022 World Cup, we’re revisiting our 2018 episode with Ken Bensinger, who 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, conflicts of interest and money laundering that were business as usual at FIFA.

As we approach the 2022 World Cup, we’re revisiting our 2017 episode with journalist Grant Wahl on how decades of FIFA corruption and self-dealing have undermined the world's favorite sport. (This episode was originally published in 2017.)

Speaking at the 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.

Investigative journalist Dorothee Myriam Kellou tells the story of the Lafarge plant in Syria that was ultimately taken over by ISIS

Paul Caruana Galizia, a journalist with Tortoise media, 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 also discusses the Daphne Foundation and the incredible journalistic community that worked together, again, to prove that killing a journalist won’t kill their story.

This week, we hear from Leonid Volkov who spoke at the recent TRACE London Forum.  Leonid is Alexei Navalny’s Chief of Staff and Political Director of the Anti-Corruption Foundation.  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 week, we’re listening in on our conversation with Bill Browder at the TRACE London Forum. Bill discusses his new book, Freezing Order, and his ongoing quest for accountability and justice following the abuse and murder of his lawyer, Sergei Magnitsky.