Charles Laubach of Afridi & Angell’s Dubai office discusses the
compliance and enforcement landscape there, as well as some common
misperceptions and his advice for companies operating in the
UAE.
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.