The Summing Up

By Pinsent Masons

A round up of developments in the area of financial crime brought to you by the Pinsent Masons’ Corporate Crime, Investigations and Enforcement team.... more

· Business

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FAQs about The Summing Up:

How many episodes does The Summing Up have?

The podcast currently has 58 episodes available.

The Summing Up episodes:

July 08, 2016 9: Episode 9
This week features Natalie Walker, Michael Ruck and Neil Carslaw.
Under discussion:
•Tom Hayes appeal against his conviction in respect of Libor manipulation
•A recent speech by Rob Gruppetta, Head of the FCA’s Financial Crime Department
•Sweett Group PLC’s upcoming prosecution under s.7 of the Bribery Act 2010
...more
15min
July 08, 2016 8: Episode 8
Special edition looking ahead to 2016 and featuring Laura Dunseath, Laura Gillespie, Tom Stocker, Olga Tocewicz and Michael Ruck.
Under discussion:
•Key events and trends of 2015 in cybercrime and predictions for 2016
•How the sanctions enforcement landscape is likely to look in 2016
•The three key Bribery Act 2010 proceedings brought against corporates in 2016
•A round-up of the most important FCA enforcement news from 2015 and a look ahead to 2016
...more
15min
July 08, 2016 7: Episode 7
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
...more
20min
July 08, 2016 5: Episode 5
This week features Barry Vitou, Neil McInnes and Olga Tocewicz.
Under discussion:
•Compliance statistics – emerging markets;
•Ben Morgan’s speech at the Annual Anti-Bribery & Corruption Forum – 29 October 2015;
•Pinsent Masons Regulatory Conference; and
•The SFO’s recent use of section 2(16) of the Criminal Justice Act 1987.
...more
22min
July 08, 2016 4: Episode 4
This week features Anne-Marie Ottaway, Stacy Keen, Elena Elia and Jennifer Burton.
Under discussion:
•The much anticipated changes to Iranian Sanctions
•What businesses should be doing to prepare for the implementation of the Modern Slavery Act
•The Treasury’s 11th hour U-turn on the proposed presumption of responsibility for Senior Managers within banks.
...more
13min
July 08, 2016 3: Episode 3
This week features Barry Vitou along with Tom Stocker and Anne-Marie Ottaway.
Under discussion:
•Recent press coverage around •the suggestion that the SFO‘s Tesco investigation will be settled as a DPA by the end of the year; and
•the start of the second LIBOR trial.
•The first corporate disposal for a violation of corporate failure to prevent bribery under s.7 of the Bribery Act.
•The Government’s recent U-turn in abandoning the proposal to introduce a corporate offence of failure to prevent economic crime.
•Pinsent Masons’ Compliance platform Cerico winning the FT’s Innovation in Technology category.
...more
16min
July 08, 2016 2: Episode 2
This week features Barry Vitou along with Laura Dunseath and Michael Ruck.
Under discussion:
•The recent press coverage around Volkswagen and Lloyds
•The FCA's focus on cybercrime as set out in this year's business plan
•The DOJ's recently issued Memo on Individual Accountability for Corporate Wrongdoing, otherwise known as the "Yates Memo"
•The Cabinet Office's review of the UK's bribery and corruption enforcement
...more
15min
July 07, 2016 1: Episode 1
The podcast from the Corporate Crime Team
...more
16min

FAQs about The Summing Up:

How many episodes does The Summing Up have?

The podcast currently has 58 episodes available.