Priyanka Goswami of Quad Law, TRACE’s partner firm in New Delhi,
provides a great overview of the compliance landscape in India,
together with a lot of very practical advice for companies
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.