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Welcome to the Investigations Insights podcast. In this podcast series, thought leaders and subject matter experts from our cross-practice Investigations network explore some of the challenges and complexities that specialist investigations work can present, and share best practice and guidance.

This podcast series is available on Spotify and Apple Podcasts.

Episode 3

Antitrust Dawn Raids

Speakers: Doug Tween, Sima Ostrovsky and Kaan Gürer

In this episode, Doug Tween, Sima Ostrovsky and Kaan Gürer discuss surprise inspections relating to antitrust concerns, known as Dawn Raids.

For further information on dawn raids, visit our dedicated web page where you will find details of our dawn raid app mentioned in the podcast. You can also get in touch with us to customise the app to your organisation and access premium content.

Episode 2

The future of the SFO

Speakers: Alison Saunders, Elly Proudlock, James Phoenix and Rachel Metcalf

In this episode, Alison Saunders, Elly Proudlock, James Phoenix and Rachel Metcalf discuss the successes and failures of the U.K. Serious Fraud Office during Ms Osofsky’s tenure and consider the business crime investigations landscape in 2023 and beyond.

Episode 1

Enforcement trends in 2023

Speakers: Sandeep Challa, Clare McMullen, Nik Kiri and Gavin Lewis

In the first episode, Sandeep Challa, Clare McMullen and Nik Kiri from our Financial Regulation Group and Gavin Lewis from our Dispute Resolution practice talk about the key financial services enforcement trends for the coming year.