Illya Antonenko, privacy counsel with TRACE, discusses the
direct conflict between the GDPR and robust anti-bribery due
diligence and TRACE’s efforts to press for revisions to laws for a
carve-out for due diligence.
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.