Financial Crime Weekly Podcast18 Jun 2023

Financial Crime Weekly Episode 63

Hello, and welcome to episode 63 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. The big news stories this week have focused on fraud and bribery and anti-corruption, but there are other bits across the area, as well as the usual round-up of cyber-attack news. Let’s crack on.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

European Union Intellectual Property Office, IP Perception 2023.

National Cyber Security Centre, NCSC and international partners shine a light on Lockbit ransomware threat.

Politico, 11 key Qatargate players — where are they now?

Transparency International, Transparency International's 30th Anniversary: A Milestone In The Global Fight Against Corruption.

UK Financial Intelligence Unit, SARs Reporter Booklet (June 2023).

UK Gambling Commission, Videoslots Limited to pay £2m for regulatory failures.

UK Gambling Commission, Videoslots Limited Public Statement.

UK Government, More action to fight fraud, bribery and other economic crime.

UK Government, HMRC gives offshore customers chance to come clean.

UK Government, Crackdown on criminals silencing critics to be added to Economic Crime Bill.

UK Office of Financial Sanctions Implementation, OFSI General Licences (updated).

UK Office of Financial Sanctions Implementation, Russian Oil Services ban (updated).

UK Parliament, Economic Crime and Corporate Transparency Bill.

US Department of Justice, New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud.

US Department of Justice, Fraud Alert: Scammers Claiming to be with Office for Victims of Crime.

White & Case, Engagement with third parties seen as the greatest anti-corruption risk.

White & Case, 2023 Global compliance risk benchmarking survey.

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(287)

Financial Crime Weekly Episode 266

Welcome to episode 266 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global developments in sanctions enforcement, regulatory compliance, enforcement actions, and cyber...

12 Jul 27min

Financial Crime Weekly Episode 265

Welcome to episode 265 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, significant global developments in sanctions enforcement, regulatory assessments, and the evolving ...

9 Jul 22min

Financial Crime Weekly Episode 264

Welcome to episode 264 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, coordinated international enforcement actions, strategic regulatory frameworks, and high-level inst...

5 Jul 14min

Financial Crime Weekly Episode 263

Welcome to episode 263 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, International regulatory and enforcement bodies are intensifying their focus on illicit finance, ma...

2 Jul 24min

Financial Crime Weekly Episode 262

Welcome to episode 262 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global law enforcement and financial watchdogs are increasing pressure on illicit networks, led by ...

28 Jun 27min

Financial Crime Weekly Episode 261

Welcome to episode 261 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is the formalisation of joint operational priorities between Europol and INTERPOL, alongside ...

25 Jun 34min

Financial Crime Weekly Episode 260

Welcome to episode 260 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a ship’s captain is charged for allegedly breaching Russian sanctions, and there are the US Treasur...

21 Jun 25min

Financial Crime Weekly Episode 259

Welcome to episode 259 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK announces the conviction of an international arms-trafficking network, and the European Unio...

18 Jun 41min