In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist finance regimes are dealing with cryptos.

Regulation around the world series - U.S privilege: UK non-financial misconduct: and AML

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連絡先

Joe Smallshaw
Joe Smallshaw
Counsel
Email
joe.smallshaw@nortonrosefulbright.com
T: +44 20 7444 5556
Catherine Pluck
Catherine Pluck
Knowledge Of Counsel
Email
catherine.pluck@nortonrosefulbright.com
T: +44 (20) 74442096

Practice area: