High Stakes Investigations: Dealing With The Authorities

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