<p>Pia Vining of TRACE discusses the five most common due diligence challenges her team sees and the growing sophistication of the international community of third party intermediaries.</p>

Pia Vining of TRACE discusses the five most common due diligence challenges her team sees and the growing sophistication of the international community of third party intermediaries.

TRACE on Common Due Diligence Challenges

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.

Business

News

Business News

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.

Share TRACE on Common Due Diligence Challenges

Sign up to save your podcasts

TRACE on Common Due Diligence Challenges

TRACE on Common Due Diligence Challenges

More shows like Bribe, Swindle or Steal

Freakonomics Radio

Planet Money

Economist Podcasts

Bloomberg Law

Pod Save America

The Daily

Stay Tuned with Preet

The Indicator from Planet Money

Post Reports

The Bulwark Podcast

The Intelligence from The Economist

Cautionary Tales with Tim Harford

Checks and Balance from The Economist

The Ezra Klein Show

The Economics of Everyday Things