Managing Associate, Elizabeth Hope, has again contributed to the GIR Guide to Compliance, now in its third edition, covering the FCA's approach to firm compliance failures.
The third edition of the Guide, available now, brings together criminal enforcement trends, and compliance guidance with respect to financial crimes and misconduct, following a busy period of significant developments across several jurisdictions.
It builds upon the first and second editions of the guide and includes the significant developments across multiple jurisdictions from the past year.
Read more.