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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.
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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