This week features William Park along with Michael Ruck and Jenny Burton.
Under discussion:
•An update on the FCA’s Senior Manager’s Regime, which came into force on 7 March 2016
•Research carried out by Pinsent Masons into the number of whistleblowing reports received by the FCA over 2015
•Recent reports on the number of mutual legal assistance requests received by the SFO over 2015, and comments from international bodies and prosecutors about the importance of cross-border co-operation
•The recent enforcement actions and Deferred Prosecution Agreements entered into by Olympus in relation its business practices in the US and Latin America