This episode features Laura Dunseath along with Elena Elia, Amy Smart and Songul Matyar.

Under discussion:

•The evidence-sharing agreement currently being negotiated between the UK and US authorities

•The FCA’s consultation on their enforcement powers

•The reports that the SFO spent £2.1m on the Forex investigation which closed earlier this year without charge.

•The FCA whistleblowing initiatives

•The DOJ’s appointment of a permanent Chief of the FCPA Unit