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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
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