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Welcome to the Financial Crime UK Weekly podcast. I’m Chris Kirkbride and I lecture law.
This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode.
So, what are the sort of things we’ll be talking about? Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK – obviously, because that is in the podcast title – but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders.
Broadly, the coverage will be all aspects of:
Fraud | Bribery | Market abuse and insider dealing | Money laundering and terrorist financing | Data and information theft | Cybercrime (phishing / smishing) and the challenges generated by fintech in terms of finance crime threats.
While these might be financial crimes, strictly speaking, but that is not all. It is necessary to reflect on the responses to financial crime which the state adopts. While this is less about fines and imprisonment, we will focus on confiscation and recovery schemes, sanctions imposed on those who have committed financial crimes, together with arrangements designed to allow the offender to avoid/defer prosecution, namely, deferred prosecution agreements.
Consideration will also be given to the regulatory architecture of financial crime, both domestic and international – as stated, financial crime does not respect borders – together with regulatory enforcement and aspects of the compliance industry – the industry which helps commercial entities stay on the right side of the law.
Finally, and this is a particular interest of mine, but I am fascinated by the interface between criminal and civil law where the facts of an event could lead to prosecution or civil action. Consequently, while this is a financial crime podcast, we will also consider those situations where the civil law might bring about a robust response to financial wrongdoing.
So, that’s it from me for now except to say that the podcast is available from the usual places, Google Podcasts, Spotify, iTunes, and others.
Episode | Date |
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Financial Crime Weekly Episode 108
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May 19, 2024 |
Financial Crime Weekly Episode 107
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May 12, 2024 |
Financial Crime Weekly Episode 106
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May 05, 2024 |
Financial Crime Weekly Episode 105
|
Apr 28, 2024 |
Financial Crime Weekly Episode 104
|
Apr 21, 2024 |
Financial Crime Weekly Episode 103
|
Apr 14, 2024 |
Financial Crime Weekly Episode 102
|
Apr 07, 2024 |
Financial Crime Weekly Episode 101
|
Mar 31, 2024 |
Financial Crime Weekly Episode 100
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Mar 24, 2024 |
Financial Crime Weekly Episode 99
|
Mar 17, 2024 |
Financial Crime Weekly Episode 98
|
Mar 10, 2024 |
Financial Crime Weekly Episode 97
|
Mar 03, 2024 |
Financial Crime Weekly Episode 96
|
Feb 25, 2024 |
Financial Crime Weekly Episode 95
|
Feb 18, 2024 |
Financial Crime Weekly Episode 94
|
Feb 11, 2024 |
Financial Crime Weekly Episode 93
|
Feb 04, 2024 |
Financial Crime Weekly Episode 92
|
Jan 28, 2024 |
Financial Crime Weekly Episode 91
|
Jan 21, 2024 |
Financial Crime Weekly Episode 90
|
Jan 14, 2024 |
Financial Crime Weekly Episode 89
|
Dec 24, 2023 |
Financial Crime Weekly Episode 88
|
Dec 17, 2023 |
Financial Crime Weekly Episode 87
|
Dec 10, 2023 |
Financial Crime Weekly Episode 86
|
Dec 03, 2023 |
Financial Crime Weekly Episode 85
|
Nov 26, 2023 |
Financial Crime Weekly Episode 84
|
Nov 19, 2023 |
Financial Crime Weekly Episode 83
|
Nov 12, 2023 |
Financial Crime Weekly Episode 82
|
Nov 05, 2023 |
Financial Crime Weekly Episode 81
|
Oct 29, 2023 |
Financial Crime Weekly Episode 80
|
Oct 22, 2023 |
Financial Crime Weekly Episode 79
|
Oct 15, 2023 |
Financial Crime Weekly Episode 78
|
Oct 08, 2023 |
Financial Crime Weekly Episode 77
|
Oct 01, 2023 |
Financial Crime Weekly Episode 76
|
Sep 24, 2023 |
Financial Crime Weekly Episode 75
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Sep 17, 2023 |
Financial Crime Weekly Episode 74
|
Sep 10, 2023 |
Financial Crime Weekly Episode 73
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Aug 27, 2023 |
Financial Crime Weekly Episode 72
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Aug 20, 2023 |
Financial Crime Weekly Episode 71
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Aug 13, 2023 |
Financial Crime Weekly Episode 70
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Aug 06, 2023 |
Financial Crime Weekly Episode 69
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Jul 30, 2023 |
Financial Crime Weekly Episode 68
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Jul 23, 2023 |
Financial Crime Weekly Episode 67
|
Jul 16, 2023 |
Financial Crime Weekly Episode 66
|
Jul 09, 2023 |
Financial Crime Weekly Episode 65
|
Jul 02, 2023 |
Financial Crime Weekly Episode 64
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Jun 25, 2023 |
Financial Crime Weekly Episode 63
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Jun 18, 2023 |
Financial Crime Weekly Episode 62
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Jun 11, 2023 |
Financial Crime Weekly Episode 61
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Jun 04, 2023 |
Financial Crime Weekly Episode 60
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May 28, 2023 |
Financial Crime Weekly Episode 59
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May 21, 2023 |
Financial Crime Weekly Episode 58
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May 14, 2023 |
Financial Crime Weekly Episode 57
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May 07, 2023 |
Financial Crime Weekly Episode 56
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Apr 30, 2023 |
Financial Crime Weekly Episode 55
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Apr 23, 2023 |
Financial Crime Weekly Episode 54.1 (Special Edition)
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Apr 17, 2023 |
Financial Crime Weekly Episode 54
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Apr 16, 2023 |
Financial Crime Weekly Episode 53.1 (Special Edition)
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Apr 15, 2023 |
Financial Crime Weekly Episode 53
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Apr 09, 2023 |
Financial Crime Weekly Episode 52.1 (Special Edition)
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Apr 05, 2023 |
Financial Crime Weekly Episode 52
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Apr 02, 2023 |
Financial Crime Weekly Episode 51
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Mar 26, 2023 |
Financial Crime Weekly Episode 50
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Mar 19, 2023 |
Financial Crime Weekly Episode 49
|
Mar 12, 2023 |
Financial Crime Weekly Episode 48
|
Mar 05, 2023 |
Financial Crime Weekly Episode 47
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Feb 26, 2023 |
Financial Crime Weekly Episode 46
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Feb 19, 2023 |
Financial Crime Weekly Episode 45
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Feb 12, 2023 |
Financial Crime Weekly Episode 44
|
Feb 05, 2023 |
Financial Crime Weekly Episode 43
|
Jan 29, 2023 |
Financial Crime Weekly Episode 42
|
Jan 22, 2023 |
Financial Crime Weekly Episode 41
|
Jan 15, 2023 |
Financial Crime Weekly Episode 40
|
Jan 08, 2023 |
Financial Crime Weekly Episode 39
|
Jan 01, 2023 |
Financial Crime Weekly Episode 38
|
Dec 25, 2022 |
Financial Crime Weekly Episode 37
|
Dec 18, 2022 |
Financial Crime Weekly Episode 36
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Dec 11, 2022 |
Financial Crime Weekly Episode 35
|
Dec 04, 2022 |
Financial Crime Weekly Episode 34
|
Nov 27, 2022 |
Financial Crime Weekly Episode 33.1 Special Edition
|
Nov 24, 2022 |
Financial Crime Weekly Episode 33
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Nov 20, 2022 |
Financial Crime Weekly Episode 32
|
Nov 13, 2022 |
Financial Crime Weekly Episode 31
|
Nov 06, 2022 |
Financial Crime Weekly Episode 30
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Oct 30, 2022 |
Financial Crime Weekly Episode 29
|
Oct 23, 2022 |
Financial Crime Weekly Episode 28
|
Oct 16, 2022 |
Financial Crime Weekly Episode 27.1 Special Edition
|
Oct 14, 2022 |
Financial Crime Weekly Episode 27
|
Oct 09, 2022 |
Financial Crime Weekly Episode 26
|
Oct 02, 2022 |
Financial Crime Weekly Episode 25
|
Sep 25, 2022 |
Financial Crime Weekly Episode 24
|
Sep 18, 2022 |
Financial Crime Weekly Episode 23
|
Sep 11, 2022 |
Financial Crime Weekly Episode 22
|
Sep 04, 2022 |
Financial Crime Weekly Episode 21
|
Aug 28, 2022 |
Financial Crime Weekly Episode 20.1 (Special Edition)
|
Aug 26, 2022 |
Financial Crime Weekly Episode 20
|
Aug 21, 2022 |
Financial Crime Weekly Episode 19
|
Aug 14, 2022 |
Financial Crime Weekly Episode 18
|
Aug 07, 2022 |
Financial Crime Weekly Episode 17.1 (Special Edition)
|
Aug 01, 2022 |
Financial Crime Weekly Episode 17
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Jul 31, 2022 |
Financial Crime Weekly Episode 16
|
Jul 24, 2022 |
Financial Crime Weekly Episode 15.1 (Special Edition)
|
Jul 22, 2022 |
Financial Crime Weekly Episode 15
|
Jul 17, 2022 |
Financial Crime Weekly Episode 14
|
Jul 10, 2022 |
Financial Crime Weekly Episode 13.1 (Special Edition)
|
Jul 07, 2022 |
Financial Crime Weekly Episode 13
|
Jul 03, 2022 |
Financial Crime Weekly Episode 12
|
Jun 26, 2022 |
Financial Crime Weekly Episode 11
|
Jun 19, 2022 |
Financial Crime Weekly Episode 10.1 (Special Edition)
|
Jun 16, 2022 |
Financial Crime Weekly Episode 10
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Jun 12, 2022 |
Financial Crime Weekly Episode 09
|
Jun 05, 2022 |
Financial Crime Weekly Episode 08.1 (Special Edition)
|
Jun 02, 2022 |
Financial Crime Weekly Episode 08
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May 29, 2022 |
Financial Crime Weekly Episode 07.1 (Special Edition)
|
May 25, 2022 |
Financial Crime Weekly Episode 07
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May 22, 2022 |
Financial Crime Weekly Episode 06
|
May 15, 2022 |
Financial Crime Weekly Episode 05
|
May 08, 2022 |
Financial Crime Weekly Episode 04
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May 01, 2022 |
Financial Crime Weekly Episode 03
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Apr 24, 2022 |
Financial Crime Weekly Episode 02
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Apr 17, 2022 |
Financial Crime Weekly Episode 01
|
Apr 10, 2022 |
Special Edition: R v Hilton [2020] UKSC 29
|
Aug 24, 2020 |
Financial Crime UK Monthly Podcast
|
Aug 06, 2020 |