Financial Crime Weekly Podcast

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:

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.

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Update frequency: every 6 days
Average duration: 22 minutes
Episodes: 198
Years Active: 2020 - 2025

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Financial Crime Weekly Episode 84

Hello, and welcome to episode 84 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this week. Stories across every aspect of financi…

00:41:09 | Sun 19 Nov 2023

Financial Crime Weekly Episode 83

Hello, and welcome to episode 83 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this week, with fraud and bribery and anti-corrup…

00:30:24 | Sun 12 Nov 2023

Financial Crime Weekly Episode 82

Hello, and welcome to episode 82 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this week, with all areas competing to outperform…

00:31:24 | Sun 05 Nov 2023

Financial Crime Weekly Episode 81

Hello, and welcome to episode 81 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news this week, with all areas competing to outperform one a…

00:34:59 | Sun 29 Oct 2023

Financial Crime Weekly Episode 80

Hello, and welcome to episode 80 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and money laundering news take our focus this week, because there is not a lot of noise from the…

00:22:50 | Sun 22 Oct 2023

Financial Crime Weekly Episode 79

Hello, and welcome to episode 79 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and fraud news take our focus this week, but the other areas of financial crime keep those areas…

00:25:48 | Sun 15 Oct 2023

Financial Crime Weekly Episode 78

Hello, and welcome to episode 78 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. There is a good range of news across all the usual sectors this week, with money laundering and cyber-atta…

00:19:30 | Sun 08 Oct 2023

Financial Crime Weekly Episode 77

Hello, and welcome to episode 77 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions have taken a back seat this week, but plenty on fraud and money laundering to take up the slack.…

00:19:59 | Sun 01 Oct 2023

Financial Crime Weekly Episode 76

Hello, and welcome to episode 76 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Broad range of stories from across financial crime themes this week, as well as a round-up of cyber-attack…

00:20:55 | Sun 24 Sep 2023

Financial Crime Weekly Episode 75

Hello, and welcome to episode 75 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and fraud dominate the limited financial crime news this week. A few reports to keep avid reader…

00:13:41 | Sun 17 Sep 2023

Financial Crime Weekly Episode 74

Hello, and welcome to episode 74 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. After my first break from the podcast in almost a year-and-a-half, and the successful negotiation of mount…

00:25:39 | Sun 10 Sep 2023

Financial Crime Weekly Episode 73

Hello, and welcome to episode 73 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a quiet week this week on the financial crime front. The bulk of this week’s news comes from san…

00:15:13 | Sun 27 Aug 2023

Financial Crime Weekly Episode 72

Hello, and welcome to episode 72 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a middling week this week on the financial crime front. Quite a bit of sanctions activity, with …

00:22:10 | Sun 20 Aug 2023

Financial Crime Weekly Episode 71

Hello, and welcome to episode 71 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a quiet week this week, but there is enough to keep us interested.

As usual, I have linked the m…

00:17:16 | Sun 13 Aug 2023

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