Omar Zuniga of Mexico City’s Creel law firm discusses the tax
provisions there that are making companies nervous and prompting a
scramble to vet vendors against black lists.
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.