The UK Bribery Act Enforcement Year in Review – DPAs, Self-Reporting, Cooperation, Legal Professional Privilege and the Outlook on the use of Unexplained Wealth Orders
Panel Moderator
Mark F. Mendelsohn
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Matthew Wagstaff
Head of Bribery and Corruption
Serious Fraud Office
Therese Chambers
Director of Retail and Regulatory Investigations
Financial Conduct Authority
Donald Toon
NCA Director – Prosperity
National Crime Agency
The panel will look back into the most important lessons from key enforcements actions and settlements under the UK Bribery Act and provide an update on current investigations, trends and new priorities.