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Linklaters is a leading global law firm, supporting and investing in the future of our clients wherever they do business. We combine legal expertise with a collaborative and innovative approach to help clients navigate constantly evolving markets and regulatory environments, pursuing opportunities and managing risk worldwide. Disclaimer: Podcasts are not legal advice and the views expressed in this podcast are not the views of Linklaters LLP.
Episodes

Thursday Nov 09, 2023
Work It Out - The Investigating NED // Employment and Incentives
Thursday Nov 09, 2023
Thursday Nov 09, 2023
Episode 2: The Investigating NED.
In this episode, Nick Marshall is asked a series of questions about the role of non-executive directors to investigate and make decisions about workplace issues, from grievances to disciplinaries, to complaints from whistleblowers and investigations into workplace culture. Nick is asked to explain what makes NEDs well-placed to take on this role, what will be expected of them, and if there is a risk of a conflict with their existing non-executive duties and responsibilities.
To listen to all episodes in this series, visit our website

Wednesday Oct 04, 2023
Wednesday Oct 04, 2023
Episode 10: Proposed changes to the criminal liability of companies in the UK and why they matter to you
In our tenth episode, Francesca Bonner-Evans (Managing Associate) is joined by Alison Saunders (Consultant) and Jane Larner (Counsel), all from our Litigation, Arbitration and Investigations Practice in London. They consider some of the proposals in the current Economic Crime and Corporate Transparency Bill, including the introduction of a corporate failure to prevent fraud offence and the reframing of principles behind corporate criminal liability which will make it easier to prosecute companies for wrongdoing. They discuss implications for organisations operating in the UK and share thoughts on what businesses should be doing now to prepare.
To listen to all episodes in this series, visit our The Most Important Issues in Business Crime podcast series.

Monday Sep 04, 2023
Monday Sep 04, 2023
Episode 2: Leading Questions
In the second episode, Christa Band, Mike Munk, Rebecca Burton, Faye Presland, Elenor Parkhouse and Sadie Buls discuss the Supreme Court’s recent refusal in Phillipp v Barclays Bank to extend the Quincecare duty in APP fraud cases, the recent ClientEarth v Shell climate related derivative action case, and the latest data privacy class action claim struck out by the High Court.
To listen to all episodes in this series, visit our Leading Questions webpage.

Thursday Aug 10, 2023
Thursday Aug 10, 2023
Episode 9: Enhanced enforcement risks under anti-espionage and data security regime (China)
In our ninth episode, Doug Davison is joined by Ellen Zhang (partner) and Michael Lamson (counsel) from the Litigation, Arbitration and Investigation group, along with Alex Roberts (counsel) from the TMT group in the PRC. They delve into China's newly revised Anti-Espionage Law, its implications for data security, and the potential impact on multinationals with connections to mainland China. They discuss increasing interest by multinational organisations on the enhanced risks stemming from recent changes to the PRC data security regime and the uptick in investigations and enforcement by PRC authorities against non-PRC entities.
To listen to all episodes in this series, visit our The Most Important Issues in Business Crime podcast series.

Tuesday Jul 11, 2023
Tuesday Jul 11, 2023
Episode 8: National Security-Related Corporate Criminal Enforcement
In our eighth episode, Doug Davison is joined by Alison Saunders and Meredith Riley. They talk about the the U.S. Department of Justice’s recent shift toward pursuing national security-related corporate crime, and how it compares to enforcement developments outside the U.S.

Thursday Jun 29, 2023
Thursday Jun 29, 2023
Episode 4: Investigations Insights
In this episode, Nik Kiri and Verity Kemp discuss the recent decision of the Upper Tribunal in relation to three individuals previously employed by Julius Baer, and its important implications.
Further analysis of the case can be found on our blog post.

Tuesday May 16, 2023
Antitrust Dawn Raids // Investigations
Tuesday May 16, 2023
Tuesday May 16, 2023
Episode 3: Investigation Insights
In this episode, Doug Tween, Sima Ostrovsky and Kaan Gürer discuss surprise inspections relating to antitrust concerns, known as Dawn Raids.
For further information on dawn raids, visit our dedicated web page where you will find details of our dawn raid app mentioned in the podcast. You can also get in touch with us to customise the app to your organisation and access premium content.

Wednesday Mar 15, 2023
The future of the SFO // Investigations
Wednesday Mar 15, 2023
Wednesday Mar 15, 2023
Episode 2: Investigation Insights
In this episode, Alison Saunders, Elly Proudlock, James Phoenix and Rachel Metcalf discuss the successes and failures of the U.K. Serious Fraud Office during Ms Osofsky’s tenure and consider the business crime investigations landscape in 2023 and beyond.

Tuesday Mar 07, 2023
Tuesday Mar 07, 2023
Episode 7: The Most Important Issues in Business Crime podcast series
In our seventh episode, Doug Davison is joined by guests Rebecca McGregor and Michael Lamson. Together they discuss the increased regulatory focus on financial reporting and enforcement trends in the professional services industry.

Wednesday Mar 01, 2023
Enforcement trends in 2023 // Investigations
Wednesday Mar 01, 2023
Wednesday Mar 01, 2023
Episode 1: Investigation Insights
In the first episode, Sandeep Challa, Clare McMullen and Nik Kiri from our Financial Regulation Group and Gavin Lewis from our Dispute Resolution practice talk about the key financial services enforcement trends for the coming year.

Tuesday Jan 17, 2023
Tuesday Jan 17, 2023
Episode 6: The Most Important Issues in Business Crime podcast series
In our sixth episode, US DR partner Doug Davison is joined by guests Singapore DR partner Jelita Pandjaitan and Hong Kong DR partner Andrew Chung. Together they discuss current issues in handling whistleblower allegations including what this can mean for corporations, boards, executives and employees across Hong Kong and Singapore.