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The Summing Up Podcast: Episode 47

This episode features Elena Elia, along with Neil Carslaw from our Edinburgh office and Natalie Walker from our Aberdeen office.

Under discussion: 

  • A summary of Transparency International’s report on the use of Scottish Limited Partnerships in Corruption and Money Laundering
  • Practical tips in relation to the non-financial reporting requirements for certain large companies
  • The recent prosecution and sentencing of a former bank official from the European Bank for Reconstruction and Development for conspiring to make or accept corrupt payments
  • The FCA’s asset management market study
  • The FCA’s final policy statement setting out its final rules for the implementation of MiFID II

Listen to the podcast.

More about Corporate Crime, Investigations & Enforcement.