Corruption, Sanctions and Putin's War Regime

Richard Conway, Managing Partner at SPECTACLE, and former BBC Sport correspondent, describes the vast state-sponsored Russian doping scandal and how the credibility of global sports is being undermined.   This episode was originally published on 7 February 2018.

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 originally published on 2 August 2017.    

In this episode, we hear from Leonid Volkov, who spoke at the 2022 TRACE London Forum. Leonid, former Chief of Staff to Alexei Navalny and current Political Director of the Anti-Corruption Foundation (ACF), discussed the role of corruption in Putin's Russia, as well as the impact of sanctions and the toll that rampant corruption is taking on the country.   This episode was originally published on 5 October 2022.

Here's our conversation with Bill Browder from the 2022 TRACE London Forum. Bill discusses his book Freezing Order and his ongoing quest for accountability and justice following the abuse and murder of his lawyer, Sergei Magnitsky.   This episode was originally published on 28 September 2022.

Sally Dennis, former President of Rugby Canada and current Canadian representative on the Council of World Rugby, describes her role in the professionalization of sports governance, where challenges remain—​ and rugby's arguably unique invulnerability to match fixing!   This episode was originally published on 17 July 2024.

Ken Bensinger, award-winning investigative reporter, author and Pulitzer Prize finalist, 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.   This episode was originally published on 27 June 2018.

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 embedded in the core of compliance programs—not treated as a side hustle.

At 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.

At 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, reduce redundancy, and support business growth.

At 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 investigations, Charles explores what drives the decision to self-disclose and why it remains one of the toughest calls in compliance today.