ARTICLE
18 December 2024

High Stakes Investigations: Dealing With The Authorities (Podcast)

AC
Ankura Consulting Group LLC

Contributor

Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. Ankura consists of more than 1,800 professionals and has served 3,000+ clients across 55 countries. Collaborative lateral thinking, hard-earned experience, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Value. For more information, please visit, ankura.com.
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 Kingdom Criminal Law

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.

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