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.
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)
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)
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)
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)
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).
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).
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)
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.
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
Cross Border Enforcement - Mareva Relief in Offshore Jurisdictions
- Fri Jul 27 00:00:00 BST 2012
Listen to commercial Chancery silk Elspeth Talbot Rice QC from XXIV Old Buildings speak in our CPD training podcasts for lawyers
Civil Asset Recovery Powers & Litigation
- Thu Jul 12 00:00:00 BST 2012
Listent to barrister Ian Smith from 11 Stone Buildings discuss commercial fraud and civil recovery in our CPD training podcasts for lawyers
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
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
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
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
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
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
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
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
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
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
Enforcement of Confiscation Orders
- Tue May 17 00:00:00 BST 2011
Listen to Robert Rhodes QC, a barrister at Outer Temple Chambers, speak on enforcement of confiscation orders
Bribery Act 2010: Reviewing The Official Guidance
- Thu May 12 00:00:00 BST 2011
Listen to criminal barrister Paul Garlick QC discuss the new SFO prosecutorial guidance on the Bribery Act in our legal podcasts
International Economic Sanctions: Law and Compliance - Part One
- Tue Apr 19 00:00:00 BST 2011
Listen to Rachel Barnes, a barrister at 3 Raymond Building discuss international economic sanctions in our CPD accredited podcast
