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Episode 44
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This episode features Michael Ruck, Amy Smart and Catherine Lusher. Under discussion:
• News that the Conservative Manifesto contains a proposal to merge the Serious Fraud Office into the National Crime Agency
• The EU European Investigation Order Directive, which came into force on 22 May 2017
• A summary of the recent non-prosecution agreement entered into between Banamex USA and the US Department of Justice
• The latest FCA updates, including confiscation orders secured in relation to the FCA’s Operation Cotton
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