This episode features Jenny Burton along with Amy Smart, Alistair Wrench and Songul Matyar.

Under discussion:

•TRACE International’s launch of the first global public beneficial ownership register, TRACEpublic

•The HM Crown Prosecution Service Inspectorate’s report into the SFO’s commercial and operational governance

•The sentencing of three individuals following a successful prosecution by the SFO for conspiracy to defraud and other offences

•The recent FCA research into the issue of de-risking