Bribe, Swindle or Steal
In this episode — another in our series on extreme wealth — the journalist Steve Fishman discusses his reporting on Bernie Madoff and the collapse of Madoff’s $65 billion ponzi scheme. Steve doggedly pursued the story even after the financier was sent to a federal prison in North Carolina. Eventually the two men connected for a series of phone interviews that gave Steve a unique insight into the truths and lies that enabled Madoff to con investors at an industrial scale. Steve explains that greed was but one motivation for Madoff, an apex Manhattan insider who never forgot humiliations...
info_outline Extreme Wealth: Clay Cockrell and the Champagne Problems of the 1%Bribe, Swindle or Steal
This week we debut a special project within Bribe, Swindle or Steal: single-topic episodes that focus on extreme wealth. For years Alexandra Wrage has worked on corporate compliance and anti-corruption efforts, a field that provides a front-row view into human corruptibility. In these episodes, she digs into the practical, philosophical, political, and even spiritual roots of why people risk everything—from scandal to criminal charges—for the allure of money, even when all of their material needs are more than covered. She will explore some surprising challenges of wealth alongside the...
info_outline The Sentencing of Roger StoneBribe, Swindle or Steal
In this episode from 2020, Randall Eliason, law professor and former Assistant U.S. Attorney provides an excellent account of the days leading up to the sentencing of political operative Roger Stone. The Department of Justice’s unprecedented interference in--and reversal of--its prosecutorial team’s recommendation led to the resignation from the case of all four prosecutors. Over 2000 former DOJ officials called on Attorney General Barr to resign in the wake of his interference in the case. This episode was originally published on 4 March 2020.
info_outline Primer on Money-LaunderingBribe, Swindle or Steal
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. This episode was originally posted: December 27, 2017
info_outline “Corruptible: Who Gets Power and How it Changes Us”Bribe, Swindle or Steal
Brian Klaas, Associate Professor at University College London and host of the award-winning podcast “Power Corrupts,” joins us to discuss his book “Corruptible: Who Gets Power and How It Changes Us”. Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains. This episode was originally published 30 March 2022.
info_outline How Local News Uncovers Local FraudBribe, Swindle or Steal
David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.
info_outline The U.S. College Admissions Scandal: Jonathan TurnerBribe, Swindle or Steal
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.
info_outline Anand Mangnale on the Risks of Investigative JournalismBribe, Swindle or Steal
Anand Mangnale of the OCCRP joins the podcast to describe his investigation into the practices of the vast and powerful Adnani Group in India, the spyware discovered on his phone as soon as the story began to break and the subsequent efforts to silence him, including bizarre charges of financial support of terrorism.
info_outline The Corrupt Underbelly of SportBribe, Swindle or Steal
Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater. This episode was originially posted on 2 August, 2017.
info_outline Doping in International SportsBribe, Swindle or Steal
Rob Koehler, WADA veteran and current Director General of Global Athlete, joins the podcast to discuss the epidemic of doping in sports, the imbalance of power between athletes and administrators and the IOC's startling decision to allow Russia to compete in the Paris Games in spite of its invasion of Ukraine. This episode was originally published 15 February 2023.
info_outlineThis week on Bribe, Swindle, or Steal, we listen in on the presentation of Nicola Bonucci, International Lawyer and former Director for Legal Affairs OECD, at the TRACE Forum in Annapolis. Nicola provides context for recent compliance news from the EU and discusses the adoption of the Corporate Sustainability Due Diligence Directive at a gathering of compliance experts just three hours after the news broke!