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Financial Crime Weekly Episode 271
Welcome to episode 271 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering, we look at the English Court of Appeal’s decision in R v Osmond concerning the tipping-off offence under the Proceeds of Crime Act 2002. On bribery and corruption, we look at the agreement between the DoJ and Veloxis Pharmaceuticals. On market abuse, the US Securities and Exchange Commission brings charges against Adit Ventures Management LLC, and some associated with it. Finally, a new book exploring the ethical failures at the Post Office in the UK has been published.
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