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RPC | Russia, United Kingdom | 1 Mar 2022

Russian sanctions: Immediate practical steps

As new Russian sanctions are implemented we are advising clients to consider the following immediate practical steps: Identify key risk areas in your…
Audio

RPC | Central & Eastern Europe, European Union, Global | 27 Oct 2021

The Nordic Investment Bank

In this episode, Mark Butler, Chief Compliance Officer at the Nordic Investment Bank, joins Alice Kemp and Alex Haines, Barrister at Outer Temple…
Audio

RPC | Central & South America, Global | 27 Oct 2021

The Inter-American Development Bank

In this episode, Juan Ronderos, the Sanctions Officer, and Samir Fahoum, the Principal Integrity Officer, at the Inter-American Development Bank join…
Audio

RPC | Asia-Pacific, Global | 27 Oct 2021

The Asian Infrastructure Investment Bank

In this episode, Jean-Marc Lafreniere, Head of the Integrity Function, and Hamid Sharif, Managing Director, at the Asian Infrastructure Investment…
Audio

RPC | Global | 27 Oct 2021

The New Development Bank

In this episode, Dr Srinivas Yanamandra, Chief of Compliance, at the New Development Bank, joins Alice Kemp and John McKendrick QC, of Outer Temple…
Audio

RPC | Global, United Kingdom | 27 Oct 2021

The Global Fund

In this episode, Patricia Diaz Dennis, the Sanctions Panel Chair, and Philippe Dewilde, Senior Legal Counsel at the Global Fund, join Robert Waterson…
Audio

RPC | European Union, United Kingdom | 27 Oct 2021

The European Bank for Reconstruction & Development

In this episode, Paul Kearney, Chief Counsel and Enforcement Commissioner, and Rohan Schaap, the Director of Investigations, at the European Bank for Reconstruction & Development
Audio

RPC | United Kingdom | 27 Oct 2021

The World Bank

In this episode, Jamieson Smith, Chief Suspension and Debarment Officer at the World Bank, joins Alice Kemp and Alex Haines, Barrister at Outer Temple…
Audio

RPC | Central & South America, Global | 27 Oct 2021

The Caribbean Development Bank

In this episode, Dr Toussant Boyce, Head of the Office of Integrity, Compliance and Accountability at the Caribbean Development Bank, joins Robert…
Audio

RPC | European Union, Global | 27 Oct 2021

The European Investment Bank

In this episode, Dominik Adamski, Head of the Fraud Detection Unit, and Mirela Lascu, a member of the Inspectorate General, at the European Investment…
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