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

The Lawfare Podcast

Intelligence Squared

Making Sense with Sam Harris

The New Yorker Radio Hour

Pivot

Stay Tuned with Preet

The Jordan Harbinger Show

Interesting Times with Ross Douthat

Strict Scrutiny

Why It Matters

Cautionary Tales with Tim Harford

Decoding the Gurus

The Ezra Klein Show

On with Kara Swisher

Risky Business with Nate Silver and Maria Konnikova