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The Summing Up Podcast: Episode 36

Featuring Laura Dunseath along with Michael Ruck and Jenny Burton.

Under discussion: 

  • Key statistics from the 2016 Transparency International Corruption Perceptions Index
  • Deutsche Bank’s £163 million fine from the FCA for serious anti-money laundering controls failings
  • Insight into the recent changes made by the FCA and PRA to enhance enforcement decision-making processes
  • News that a former HBOS manager and his associates have been convicted and sentenced for corruption, fraudulent trading and money laundering
  • Views on the approval of Jeff Sessions as US Attorney General and his previous comments on the FCPA

Listen to the podcast.

More about Corporate Crime, Investigations & Enforcement.

Key Contacts