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.