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    News from the European Union, including the CSDDD

    News from the European Union, including the CSDDD

    FromBribe, Swindle or Steal

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    News from the European Union, including the CSDDD

    FromBribe, Swindle or Steal

    ratings:
    Length:
    23 minutes
    Released:
    Mar 20, 2024
    Format:
    Podcast episode

    Description

    This week, we listen in on the presentation of Nicola Bonucci at the TRACE Forum in Annapolis.  Nicola provides context for recent compliance news from the EU and announces the adoption of the Corporate Sustainability Due Diligence Directive at a gathering of compliance experts just three hours after the news broke!
    Released:
    Mar 20, 2024
    Format:
    Podcast episode

    Titles in the series (100)

    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.