Daniel Bühr, with TRACE&rsquos Swiss partner firm LALIVE, discusses recent cases in Switzerland and the country&rsquos uneasy relationship to transparency and financial crime.

Michelle de Kluyver of Addleshaw Goddard discusses the UK Bribery Act in a lively, informative interview.

Guillermo Jorge, a partner at Governance Latam in Buenos Aires, discusses the new Argentinian law that creates corporate liability for bribery that came into effect on March 1.

Colonel Bashar Khatib, head of Lebanon&rsquos financial crimes and money-laundering division, discusses his organization and mandate and some successes and ongoing challenges.

Vasu Muthyala of Kobre & Kim discusses some of the challenges facing companies doing business in India, and some recent improvements there. View the TRACE Bribery Risk Matrix country report for Indiahere.