Chaim Gelfand of Israeli law firm Shibolet & Co talks us
through the corruption scandals involving two Israeli Prime
Ministers and discusses the current compliance environment in
About the Podcast
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.