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The Summing Up Podcast: Episode 40

Featuring Elena Elia, Amy Smart and Jenny Burton.

This 25 minute episode featuring Elena Elia, Amy Smart and Jenny Burton has a special focus on a recent talk given by Kweku Adoboli, the former UBS trader whose unauthorised trading led to losses of $2.3billion for the bank and a prison sentence for himself.

Other topics under discussion:

  • An update on the Russian “Laundromat” scandal and the UK banking industry’s alleged connection to the scheme
  • The FCA’s success in the London Whale identity case
  • A summary of the key points arising from the recent OECD report on the UK’s implementation of the OECD Anti-Bribery Convention
  • The recent news that Tesco Stores Limited has reached a Deferred Prosecution Agreement in principle with the Serious Fraud Office in respect of its historic accounting practices

Listen to the podcast.

More about Corporate Crime, Investigations & Enforcement.