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 Israel.
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.