Illya Antonenko, TRACE&rsquos Director of Compliance Resources, joins the podcast to talk about his perception of Eastern European corruption through an American lens. Illya grew up in the former Soviet Union and, as an adult, moved to the United States, where he began his legal and compliance career.

Amee Sandhu, founder and CEO of Lex Integra in Toronto, discusses Canada&rsquos history with anti-bribery efforts, some recent developments and where things stand today.

Hilary Mossberg, Director of Illicit Finance Policy at The Sentry, discusses the relatively new trend of African kleptocrats and war criminals laundering money through real estate in African cities, rather than some of the more traditional choices like London, Miami and New York.

A note to our listeners: The audio quality of this recording may be slightly lower than usual, but we hope you'll stay with it for the interesting and important content.

Omar Zúñiga of Mexico City&rsquos Creel law firm discusses the tax provisions there that are making companies nervous and prompting a scramble to vet vendors against blacklists.

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