The Summing Up

40: Episode 40


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This 25 minute episode features Elena Elia, Amy Smart and Jenny Burton, and has a special focus on a recent talk given by Kweku Adoboli, the former UBS trader whose unauthorised trading led to losses of $2.3billion for the bank and a prison sentence for himself.
Other topics under discussion:
•An update the Russian “Laundromat” scandal and the UK banking industry’s alleged connection to the scheme
• The FCA’s success in the London Whale identity case
• A summary of the key points arising from the recent OECD report on the UK’s implementation of the OECD Anti-Bribery Convention
• The recent news that Tesco Stores Limited has reached a Deferred Prosecution Agreement in principle with the Serious Fraud Office in respect of its historic accounting practices
...more
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The Summing UpBy Pinsent Masons