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The Summing Up Podcast: Episode 54

This week’s episode features Natalie Walker, Amy Wilkinson and Jenny Burton.

Under discussion:

  • The sentencing of three former senior employees of the F. H. Bertling group following convictions for conspiracy to make corrupt payments to an agent of an Angolan state oil group
  • An update on the SFO v ENRC privilege ruling (please click here to listen to our previous podcast on this topic with guest Saaman Pourghadiri from Outer Temple Chambers who was junior counsel for the Defendant)
  • Recent statistics on the increasing number of suspicious transaction reports to the FCA

Listen to the podcast.

More about Corporate Crime, Investigations & Enforcement.