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Newsletter

Our newsletter will keep you abreast of the swiftly evolving economic crime landscape, and prepare you to respond to legislative, policy and geopolitical changes. Sign up here!

Parametric Monthly: March 2022

This issue includes:

  • The SEC and DOJ investigate billionaire Barry Diller and others over possible Activision insider trading

  • Former chief executive of Wirecard faces fraud charges

  • Second conviction overturned in the SFO’s Unaoil case

  • The UK’s Economic Crime Bill 2022 becomes law

  • A deep dive into lessons to be learned from the Amec Foster Wheeler DPA

  • First instalment of our mini-series on the role of Artificial Intelligence in investigations, exploring the key ways in which AI can provide investigative support

  • Top tips in our Investigators’ Mindset series: When is the right time to conduct an interview?

  • Upcoming events, and a podcast you shouldn’t miss!

Parametric Monthly:
April 2022

This issue includes:

  • Only Goldman Sachs banker to go to trial over 1MDB scandal found guilty

  • SFO ramps up investigation into Gupta businesses

  • Bribery resolution leads to Stericycle agreeing to pay over $84 million

  • A Deep Dive that looks at timely s.7 reminders to be gleaned from the Coca Cola case

  • A look at major challenges OFSI faces around sanctions enforcement

  • Second instalment in our mini-series on the role of Artificial Intelligence in investigations, examining how AI can help detect financial crime

  • Top tips in our Investigators’ Mindset series: Understanding the Cultural Context

  • Upcoming events, and another unmissable podcast …