'Risk and compliance' podcast series
Global investigations #1: responding to suspect activity
In this inaugural episode, global investigations partners Matthew Bruce, Geoff Nicholas and Adam Siegel discuss the factors behind some of the difficult early judgement calls that need to be made – including how much investigation to do upfront, whether to engage with the authorities and how to deal with the potential for individual liability.
Meet the team
Matthew Bruce Partner
Geoff Nicholas Partner
Adam Siegel Co-head of the global investigations practice