This week features William Park along with Laura Dunseath and Neil Carslaw.

Under discussion:

•The UK’s first Deferred Prosecution Agreement agreed this week between the SFO and ICBC Standard Bank

•Transparency International’s recent report on Weaknesses in the supervision of the UK’s anti-money laundering rules

•Other recent news including: •British American Tobacco whistle-blower’s bribery allegations

•Tom Hayes’ appeal

•EY findings of a 291% rise in cost of financial crime fines in UK