Daniel Maldonado discusses Mexico’s ramped-up anti-bribery
enforcement efforts, where problems still linger and how the
WalMart case is perceived there.
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.