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Bribe, Swindle or Steal

Dec 12, 2018

Robert Clark, Manager of Legal Research at TRACE, discusses the challenges associated with measuring something as widespread and varied as corruption and refinements to the 2018 TRACE Bribery Risk Matrix after another year of research.


Dec 5, 2018

Speaking at the TRACE European Forum, Michelle de Kluyver of Addleshaw Goddard provides a comprehensive and insightful update on the UKBA and recent enforcement trends in the UK.


Nov 28, 2018

Alexander Cooley, political science professor at Columbia University and author of Dictators Without Borders, describes the corruption climate across Central Asia.


Nov 21, 2018

Finnish journalist Jessikka Aro has investigated pro-Russia Internet trolls, their disinformation efforts and related financial crimes since 2014.  She has continued in spite of the barrage of death and rape threats designed to silence her.  Now, a recent verdict has brought some relief and vindication with sentences...


Nov 14, 2018

In her first podcast, Lisa Osofsky discusses her goals for the Serious Fraud Office and how her professional background will make her a “different kind of Director”.