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PODCAST · 18 DECEMBER 2024

High Stakes Investigations: Dealing With The Authorities (Podcast)

This podcast features insights from Sasi-Kanth Mallela, Satnam Tumani, and Tapan Bebnath on corporate cooperation with authorities, engagement strategies with global regulators, and considerations for self-reporting during high-stakes investigations.

United KingdomCriminal Law

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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

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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