Regulatory Investigations: what do they really mean for you and your business? | Disputes Week
In this webinar, we'll provide an overview of the criminal enforcement powers of different regulators (against organisations and directors) and explore how they approach and enforce breaches of regulatory law and what those outcomes can look like. Using a case study to bring the session to light, we'll share insights on how to manage an internal and regulatory investigation so as to limit any potential prosecution or enforcement risk.
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