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The Summing Up Podcast: Episode 39

Featuring Laura Dunseath, along with Elena Elia and Jenny Burton.

Under discussion: 

  • Ben Morgan’s (Joint Head of Bribery and Corruption at the SFO) recent speech on Deferred Prosecution Agreements
  • The SFO’s announcement that it has opened an investigation into an alleged fraudulent investment scheme marketed by Ethical Forestry Limited and associated companies
  • News that the Cabinet Office is carrying out an audit of all the government agencies that have a financial crime specialism, including the FCA, NCA, SFO and HMRC
  • The FCA’s recent consultation paper on changes to implement the new Prospectus Regulation
  • A reminder of the need for regulated firms to vary their permissions to comply with MiFID II

Listen to the podcast.

More about Corporate Crime, Investigations & Enforcement.

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