This episode features Laura Dunseath along with Natalie Walker and Elena Elia.

Under discussion:

•The FCA and PRA joint proposals for the strengthening of the transparency and effectiveness of their enforcement processes

•The FCA 2016/2017 Business Plan

•David Cameron’s announcements about the setting up of a taskforce to deal with the Panama Papers issue, and the introduction of a corporate criminal offence for failure to prevent staff facilitating tax evasion

•The Director of the SFO’s recent comments

•The DoJ’s new FCPA Enforcement Plan and Guidance and Pilot Program