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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!

"Thank you for bringing your contacts up to speed on global regulatory trends. Your succinct and accurate readouts on bribery and corruption enforcement actions and recommendations have been very useful."

- Review, Financial Crime policy lead at a European bank

Parametric Insights: Issue 10 (2024)

This issue includes:

- German Multinational SAP Agrees To Pay DOJ And SEC $222 Million To Settle Bribery Charges
-Alleged Whistleblower Violations: JP Morgan To Pay Millions To SEC
- Ex-Goldman Sachs Analyst Jailed 22 Months For Insider Dealing And Fraud
- TWO Legislation Updates briefings on: The Corporate Sustainability Due Diligence Directive, & The Foreign Extortion Prevention Act
- Top Tips In Our Investigator’s Mindset Series, On Getting The Basics Right
- Great Events & Webinars To Sign Up To, And A Book You Shouldn’t Miss!

Parametric Insights: Issue 9 (2024)

This issue includes:

​- $28 million fine: SEC Obtains Final Judgments Against Mining Company and Former CEO
- Solicitor Convicted By SFO For “Tipping Off” Client About ENRC Probe
- Nasdaq To Pay $4 Million To Settle Apparent Sanctions Violations
- CPS’ First-Ever Deferred Prosecution Agreement Approved By UK Court
- Sanctions Update on The OTSI: Government Announces Unit To Clamp Down On Sanctions-Evading Companies
- Legislation Update on Corporate Criminal Liability Expansion & The Failure To Prevent Fraud Offence
- Great Events & Webinars to sign up to, And a Book You Shouldn’t Miss!

Parametric Insights: Issue 8 (2022)

This issue includes:

  • Lafarge Pleads Guilty To Material Support for Terrorism Charge

  • South African Anti-Graft Agency Set Up In Response To State Capture Inquiry

  • Judge Rules that DOJ Violated Rights Of Boeing Max Victims

  • Credit Suisse Pays Millions To Reach Settlement In French Tax Fraud Case 

  • Two Legislation Updates on: FinCEN’s Final Rule (Beneficial Ownership Reporting Requirement), and Extension of the SFO’s Pre-Investigation Powers 

  • A Spotlight on The Future Of Whistleblowing: AI As The Whistle-Blower 

  • A Deep Dive Into Glencore's UK Sentencing

  • Top Tips On The Final Step To Take When Using A Triage Process 

  • Upcoming Events, And TEDx Talk You Shouldn’t Miss!

Parametric Insights: Issue 7 (2022)

This issue includes:

  • NCA Attempts To Recover Suspected Proceeds Of Crime Held In Barclays’ Accounts

  • Court Preliminarily Approves $79.5m Settlement Over Goldman Sachs’ 1MDB Fraud Scheme

  • Glencore To Pay $485m Due To Market Manipulation 

  • Brazilian Airline Pays Millions To Settle FCPA Violations

  • A Deep Dive into the Monaco Memo

  • A Spotlight on Trust Tech Whistleblowing Platforms to consider

  • Top tips on the second step to take when using a triage process

  • Legislation Update on the Register of Overseas entities

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

Parametric Insights: Issue 6 (2022)

This issue includes:

  • Deutsche Bank breaks rules to enable tax fraud

  • Bank of America in settlement talks over unapproved device usage

  • Barclays included in U.S messaging probes

  • PwC fined over fraud audit failures

  • A Deep Dive into the art of cooperation with government investigations

  • A Spotlight on trust technology and whistleblowing

  • Top Tips on using a triage process, and the first step to take

  • Policy Updates on the new DOJ Certification Regime for CCOs

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

Parametric Insights: Issue 5 (2022)

This issue includes:

  • Former Formula One boss, Bernie Ecclestone, charged with fraud by false representation after HMRC investigation

  • Apple’s former senior lawyer admits insider trading scheme

  • Third Unaoil conviction quashed by the U.K Court of Appeal

  • OFSI fines company for Syria sanctions breaches

  • Providing certainty and rebuilding trust should be at the heart of SFO reforms

  • A spotlight on forensic imaging in corporate investigations

  • A look at what the U.S. Enablers Act could mean for your organisation

  • OFSI Red Alert on sanctions evasion typologies

  • Top tips in our Investigators’ Mindset series: Using personal devices at work

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

Parametric Insights: Issue 4 (2022)

This issue includes:

  • Glencore is convicted in UK on multiple counts of bribery

  • SEC and DOJ investigate Ericsson over Iraq Bribery Scandal

  • SEC charges Tenaris with violating FCPA; company to pay $78 million

  • Activision Blizzard claims no signs of wrongdoing after internal investigation

  • Insurance broker fined by FCA for financial crime control failings

  • A deep dive into the judgment passed on ENRC v Dechert, Gerrard and the SFO

  • AI-powered investigation tools to consider

  • A closer look at the UK's Corporate Criminal Liability Options Paper

  • Top tips in our Investigators’ Mindset series: Remote Interviewing

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

Parametric Insights:
Issue 3 (2022)

This issue includes:

  • ​ENRC secures partial win in judgment against law firm, ex-partner, and SFO

  • Big Four Accounting Firm KPMG fined over serious failures in Rolls Royce Audit

  • UK Government allegedly authorised payments to Saudi royals to secure contracts

  • Corruption charges faced by Nigeria’s Accountant General

  • A Deep Dive that examines Glencore’s FCPA plea agreement with the DOJ

  • Third instalment in our mini-series on the role of Artificial Intelligence in investigations, exploring the limits to using AI during investigations

  • A second Economic Crime Bill on the way

  • Top tips in our Investigators’ Mindset series: Scrutiny in Internal Investigations

  • Upcoming events, and another useful resource …

Parametric Insights:
Issue 2 (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 …

Parametric Insights: Issue 1 (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!

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