Episode 5
Demystifying the use of human intelligence in investigations
Speakers: Rachel Metcalf and Claire Macdonald
In this episode, Rachel Metcalf and Claire Macdonald speak to Will Crawford and Philip Kaye, founders of Argyll Strategy, to demystify the use of open source and human intelligence in investigations.
Episode 4
Individual accountability implications following the FCA’s defeat in Julius Baer case
Speakers: Nik Kiri and Verity Kemp
In this episode, Nik Kiri and Verity Kemp discuss the recent decision of the Upper Tribunal in relation to three individuals previously employed by Julius Baer, and its important implications.
Further analysis of the case can be found on our blog post.
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.
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