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Showing episodes and shows of
Alexandra Wrage With Peter Hellman
Shows
Bribe, Swindle or Steal
Our Favorite Wine Fraudster
As is holiday tradition, we're revisiting our podcast with Peter Hellman, who describes Rudy Kurniawan's audacious scheme to defraud wine collectors in his excellent book, In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire. This episode was originally published on 20 December 2017.
2024-12-18
37 min
Bribe, Swindle or Steal
Imprisoned in China
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned unjustly for two years. (This episode was originally published in 2017.)
2023-06-28
58 min
Bribe, Swindle or Steal
Standardizing "Non-Trial Resolutions" (Settlements) Across Borders
Peter Solmssen joins the podcast to talk about his work, together with a group of experts, in support of the OECD Working Group on Bribery's revised Recommendation relating to settlements. He discusses how "individual heroism" by prosecutors should not be required to reach settlements and he shares his thoughts on the benefits the revised Recommendation will bring not only to companies, but also to prosecutors and to the larger goal of reducing corruption.
2022-02-09
13 min
Bribe, Swindle or Steal
Our Favorite Wine Fraudster
As is holiday tradition, we're revisiting our podcast with Peter Hellman, who describes Rudy Kurniawan's audacious scheme to defraud wine collectors in his excellent book, In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire.
2021-12-29
37 min
Bribe, Swindle or Steal
Announcing VACI: the Vancouver Anti-Corruption Institute
As part of the many events marking International Anti-Corruption Day this week, The Vancouver Anti-Corruption Institute (VACI) will launch 9 December in Vancouver. Peter German, president of VACI—and of its host organization, the International Centre for Criminal Law Reform & Criminal Justice Policy—joins the podcast to discuss the need for this initiative, its focus and some of its goals.
2021-12-08
12 min
Bribe, Swindle or Steal
The Smartest Guys in the Room
Peter Elkind tells the story of the Enron financial scandal; it's a timely refresher on that corporate disaster as the Trump Administration rolls back financial regulations.
2021-08-18
22 min
Bribe, Swindle or Steal
Imprisoned in China
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.
2020-07-08
58 min
Bribe, Swindle or Steal
Our Favorite Wine Fraudster
This podcast has become a bit of a holiday tradition on the podcast. Peter Hellman describes Rudy Kurniawan's audacious scheme to defraud wine collectors in his excellent book, "In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire."
2019-12-25
37 min
Bribe, Swindle or Steal
Imprisoned in China
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.
2019-09-11
58 min
Bribe, Swindle or Steal
Wine Forger Extraordinaire
For today's holiday podcast, we're re-posting the amazing story of wine fraudster, Rudy Kurniawan, who duped so many experts with his counterfeits. Peter Hellman of the Wine Spectator tells the story in his excellent book: In Vino Duplicitas
2018-12-26
37 min
Bribe, Swindle or Steal
Tackling Financial Crime
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial crime in that province. Peter German Report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf
2018-08-15
24 min
Bribe, Swindle or Steal
Money-laundering in Vancouver Casinos: the Vancouver Model
Peter German, author of the comprehensive German Report, discusses the unique and unsettling "Vancouver Model" of financial crime, which includes both money-laundering and drug trafficking using casinos as the way station. Read Peter German's full report: https://news.gov.bc.ca/files/Gaming_Final_Report.pdf Video footage: https://news.gov.bc.ca/files/AML_video.mp4 https://news.gov.bc.ca/files/2018-06-27-Anti-Money-Laundering.mp4
2018-08-08
32 min
Bribe, Swindle or Steal
Wine Forger Extraordinaire
Peter Hellman, Wine Spectator regular and author of In Vino Duplicitas, tells the almost unbelievable story of wine fraudster, Rudy Kurniawan.
2017-12-20
37 min
Bribe, Swindle or Steal
Imprisoned in China
Peter Humphrey and his wife were well-respected compliance professionals active in China when they were arrested, tried and imprisoned for two years.
2017-10-04
58 min
Bribe, Swindle or Steal
The Smartest Guys in the Room
Peter Elkind tells the story of the Enron financial scandal; it's a timely refresher on that corporate disaster as the Trump Administration rolls back financial regulations.
2017-08-23
22 min
Bribe, Swindle or Steal
Siemens' Bribery Scandal
Peter Solmssen, former GC of Siemens tells the story. "They didn't need to pay bribes. We were perplexed."
2017-05-17
14 min