This week features Laura Dunseath along with Amy Smart and Heidi Jempeji
Under discussion:
• The comments made last week by David Green, Director of the SFO at Pinsent Masons Annual Regulatory Conference;
• The significance of the introduction of the French Anti-Corruption legislation Sapin II;
• Key messages arising from the FCA annual Financial Crime Conference;
• Recent press coverage of the Panama Papers investigation; Tesco’s cyber attack; and Rio Tinto corruption probe; and
• Insights into the impact that the election of Donald Trump could have on the regulatory landscape.