The Financial Conduct Authority - The First 200 Days

  • Tue Apr 15 00:00:00 BST 2014

Listen to Tim Green from St Philips Chambers discuss the scope and purpose of the Financial Conduct Authority in this CPD accredited legal training podcast for lawyers (Transcript Included).

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A Practical Guide to Internal Investigations

  • Tue Oct 29 00:00:00 GMT 2013

Listen to Steven Francis from RPC provide a practical guide to internal investigations in this CPD accredited legal training podcast for lawyers (Transcript Included).

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Cross Border Enforcement - Mareva Relief in Offshore Jurisdictions

  • Tue Oct 22 00:00:00 BST 2013

Listen to commercial Chancery silk Elspeth Talbot Rice QC from XXIV Old Buildings speak in our CPD training podcasts for lawyers

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ABC & AML Investigations and Strategy

  • Wed Jul 31 00:00:00 BST 2013

Listen to Kim Rosenberg from Freshfields and Anne-Marie Ottaway from Pinsent Masons discuss internal investigations and strategy in this CPD accredited legal training podcast (Transcript Included)

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When is Confiscation Proportionate? The Supreme Court’s decision in R v Waya

  • Wed May 29 00:00:00 BST 2013

Listen to Tim Green from St Philips Chambers discuss the Supreme Court’s decision in R v Waya in this CPD accredited legal training podcast for lawyers (Transcript Included).

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The Bribery Act 2010 - Tackling Financial Crime

  • Wed Apr 10 00:00:00 BST 2013

Listen to Vivian Robinson QC from McGuireWoods discuss ways in which to tackle financial crime in this CPD accredited legal training podcast for lawyers (Transcript Included).

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The FSA & Regulatory Developments - February 2013

  • Tue Mar 12 00:00:00 GMT 2013

Listen to Tim Green from St Philips Chambers discuss the scope and purpose of the FSA and impending regulatory developments in this CPD accredited legal training podcast for lawyers (Transcript included)

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Money Laundering under the Proceeds of Crime Act 2002 - A Ten Year Review - Part One

  • Thu Feb 28 00:00:00 GMT 2013

Listen to Jonathan Fisher QC from Devereux Chambers provide a ten year review of money laundering under the Proceeds of Crime Act 2002 in our three-part CPD accredited legal training podcast series (Transcript included)

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Money Laundering under the Proceeds of Crime Act 2002 - A Ten Year Review - Part Two

  • Thu Feb 28 00:00:00 GMT 2013

Listen to Jonathan Fisher QC from Devereux Chambers provide a ten year review of money laundering under the Proceeds of Crime Act 2002 in our three-part CPD accredited legal training podcast series (Transcript included)

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Money Laundering under the Proceeds of Crime Act 2002 - A Ten Year Review - Part Three

  • Thu Feb 28 00:00:00 GMT 2013

Listen to Jonathan Fisher QC from Devereux Chambers provide a ten year review of money laundering under the Proceeds of Crime Act 2002 in our three-part CPD accredited legal training podcast series (Transcript included)

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Recent Developments in Financial Crime - 2013

  • Thu Jan 31 00:00:00 GMT 2013

Listen to Steven Francis from RPC discuss some recent developments in financial crime in our CPD accredited legal podcast (Transcript Included).

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The Use of Experts in Fraud Cases

  • Tue Jan 08 00:00:00 GMT 2013

Listen to Jason Woodland from Peters & Peters discuss the use of expert evidence in cases involving fraud in our CPD accredited legal podcast (Transcript Included).

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Search Orders - A Practical Guide

  • Tue Jan 08 00:00:00 GMT 2013

Listen to Jason Woodland and Emma Jarvis from Peters & Peters discuss search orders in our CPD accredited legal podcast (Transcript included)

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The Vulnerability of HMRC to Penetration by Criminal Actors

  • Tue Oct 02 00:00:00 BST 2012

Listen to Jonathan Fisher QC from Devereux Chambers discuss HMRC’s vulnerability to penetration by criminal actors and HMRC's use of criminally obtained evidence in this CPD accredited legal training podcast for lawyers.

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Fraud in RTA and Credit Hire Claims

  • Mon Aug 20 00:00:00 BST 2012

Listen to John-Paul Swoboda from 12 King's Bench Walk discuss fraudulent claims in the context of road traffic litigation and the credit hire industry in this CPD accredited legal training podcast for lawyers

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Bribery Act 2010: Facilitation Payments Made Abroad- A Way Forward?

  • Fri Mar 16 00:00:00 GMT 2012

Listen to Andrew Oldland QC of Michelmores discuss facilitation payments made abroad in this CPD accredited legal training podcast

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Money Laundering Offences, Tax Evasion & Proceeds of Crime Act 2002 - Part 2

  • Wed Feb 15 00:00:00 GMT 2012

Listen to leading proceeds of crime and regulatory barrister Jonathan Fisher QC speak in our CPD podcast

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Money Laundering Offences, Tax Evasion & Proceeds of Crime Act 2002 - Part 1

  • Wed Feb 15 00:00:00 GMT 2012

Listen to leading proceeds of crime and regulatory barrister Jonathan Fisher QC speak in our CPD podcast

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Causes of Action in Civil Fraud: Bribery

  • Tue Jan 31 00:00:00 GMT 2012

Listen to David O'Mahony from 7 Bedford Row discuss causes of action in civil fraud in our CPD podcast for lawyers

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Anti-Money Laundering Consent Regime - Part 1

  • Sun Jan 01 00:00:00 GMT 2012

Listen to commercial barrister Paul Marshall of 4-5 Gray's Inn Square discuss the UK's anti-money laundering regime in our CPD podcast for lawyers

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Anti-Money Laundering Consent Regime - Part 2

  • Sun Jan 01 00:00:00 GMT 2012

Listen to commercial barrister Paul Marshall of 4-5 Gray's Inn Square discuss the UK's anti-money laundering regime in our CPD podcast for lawyers

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Who Owns a Bribe? - Sinclair v Versailles (2011)

  • Sun Jan 01 00:00:00 GMT 2012

Listen to commercial Chancery silk Richard Morgan from Maitland Chambers discuss Sinclair v Versailles in our online CPD podcast for lawyers

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Money Laundering - Risks for Financial Services Firms

  • Mon Nov 28 00:00:00 GMT 2011

Listen to Rob Cutler, Head of Compliance at Renaissance Capital discuss money laundering risks for financial services firms in our CPD podcast for lawyers

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Claims Against Directors - Fraud & Bribery

  • Wed Sep 21 00:00:00 BST 2011

Listen to Philip Gillyon and Ben Shaw from Erskine Chambers discuss fraud, bribery and directors in our CPD podcast for lawyers

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International Impact of the Bribery Act 2010

  • Tue Jul 12 00:00:00 BST 2011

Listen to Faisal Osman of 33 Chancery Lane discuss the Bribery Act in our CPD podcast

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