This episode features Michael Ruck, Amy Smart and Catherine Lusher. Under discussion:

• News that the Conservative Manifesto contains a proposal to merge the Serious Fraud Office into the National Crime Agency

• The EU European Investigation Order Directive, which came into force on 22 May 2017

• A summary of the recent non-prosecution agreement entered into between Banamex USA and the US Department of Justice

• The latest FCA updates, including confiscation orders secured in relation to the FCA’s Operation Cotton