Emmanuel Farhat of the AFA discusses Sapin II and his
organization’s role in vetting the implementation of the corporate
compliance programs that the law mandates.
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.