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The Summing Up Podcast: Episode 38

Featuring Jenny Burton and Amy Smart.

Under discussion: 

  • The recent US Department of Justice’s evaluation of corporate compliance programs
  • Information arising from HSBC’s latest annual report in relation to its 2012 Deferred Prosecution Agreement and comments that the bank is the subject of an FCA investigation
  • News that further financial institutions are being investigated by the US Securities and Exchange Commission in relation to so-called “princeling hires”
  • The charging of Samsung heir Lee Jae-yong in South Korea in relation to bribery offences
  • An update on the Rolls Royce scandal, including press reports that the SFO and DOJ have concerns over providing documents to Thailand’s National Anti-Corruption Commission so it can progress its investigation

Listen to the podcast.

More about Corporate Crime, Investigations & Enforcement.