Managing Associate, Elizabeth Hope, has again contributed to the GIR Guide to Compliance, now in its second edition, covering the FCA's approach to firm compliance failures.
The second 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 edition of the guide, and includes the significant developments across multiple jurisdictions from the past year.
Read here.