Dominique Mondoloni with TRACE’s partner firm in France, Willkie
Farr & Gallagher, discusses the new Sapin II law and its
implications for both compliance and enforcement 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.