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| 1 minute read

High Stakes Investigations: Dealing With The Authorities

 

 

Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at Edmonds Marshall McMahon, and Tapan Bebnath, Head of Integrity, Regulatory Affairs & Data Privacy - Process Automation at ABB. 

These experts, all former members of the Serious Fraud Office, share their invaluable insights on navigating high-stakes investigations and dealing with global authorities. 

Tune in to discover: 

  • How the UK reached its current stance on corporate cooperation with authorities, especially the SFO 
  • Real-world experiences of engaging with the authorities 
  • Key considerations when deciding to self-report

 

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© Copyright 2024. The views expressed herein are those of the author(s) and not necessarily the views of Ankura Consulting Group, LLC., its management, its subsidiaries, its affiliates, or its other professionals. Ankura is not a law firm and cannot provide legal advice.
 

 

Tags

risk management, compliance, podcast, f-risk, forensics & investigations, risk & compliance, compliance & ethics, digital forensics, crisis and litigation communications, global crisis and litigation communications

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