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Prosecution under the Money Laundering Regulations: what does it mean in practice?
Key Business Crime developments in Asia, Germany, the UK, the US and France
Sanctions: examining the laws in Asia, UK, US and EU
In our third podcast Andrew Chung, Michael Lamson, Eric Liu, Kerstin Wilhelm and Satindar Dogra explore the various sanctions developments around the globe, including US sanctions and the latest trends from the Biden administration, the PRC blocking regulation and sanctions in China. We also cover the EU Blocking Regulation and recent EU sanctions developments with a discussion of the post-Brexit UK sanctions regime and evolution of OFSI.
Recent global developments and trends in anti-money laundering
Ben Packer, Kerstin Wilhelm, Doug Davison and Andrew Chung discuss the global trends in anti-money laundering and legislative developments in the US, UK, Germany and across Asia.
Cartels: Horizon scanning
In our fifth episode Alison Saunders, Tom Cassels, Doug Tween and Jonas Koponen will be discussing recent cartel developments and horizon scanning for future risk and legislative and enforcement changes.
Deferred prosecution agreements – where now for the SFO?
In this sixth episode hosted by Sara Trainor, Elly Proudlock and Jane Larner discuss how recent failures to secure convictions of individuals for corporate wrongdoing may impact on the long term success of the DPA process.
Cybercrime: Top tips on how to prepare for and respond to a cyber incident
In our seventh episode hosted by Ben Packer, we speak to Erez Liebermann, Peter Church and our guest speaker from FTI Consulting, Dave Harvey. We discuss who is behind these cyber-attacks, how they operate as well as our top tips on how to prepare for and respond to a cyber incident.
The key aspects of the newly established European Public Prosecutor's Office
In our eighth episode Kerstin Wilhelm and Florence Danis discuss the key aspects of the newly established EPPO which was set up on 1 June 2021. They will discuss what the EPPO does, how it is organised and what the future may hold.
A comparison of the DPA regimes in the UK and the US and the proposed new regime for Australia
In our ninth episode Alison Saunders is joined by Adam Lurie, Elly Proudlock and our guest speaker, Christopher Kerrigan, Partner at Allens in which they discuss the current DPA regimes in the UK and US as well as the proposed new regime for Australia. We also focus on the challenges that the UK and US authorities have faced with DPAs and try to examine what issues a new Australian model might have.
Compliance and litigation risks in the event of a cyber attack
In our tenth episode, Alison Saunders is joined by Erez Liebermann, Richard Smith and Adam Lurie where they discuss how to respond to a cyber-attack and what compliance and litigation risks you may face when dealing with a cyber-attack.
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