Jordan Hawthorne

Popular Topics

Finance and Banking Criminal Law Corporate/Commercial Law

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United States

www.klgates.com

+1 212 5363900

AUTHORS CONTENT

UK CPS And SFO Issue Updated Corporate Prosecution Guidance: What Corporates Need To Know

United Kingdom Commercial

UK FCA Confirms The Circumstances In Which It May Make Public Announcements About Live Investigations

European Union Finance

The FCA's Developing Approach To Nonfinancial Misconduct By Individuals In The Financial Services Sector

United Kingdom Finance

Key Takeaways From The UK Financial Conduct Authority's Revised Enforcement Guide

United Kingdom Finance

The Serious Fraud Office's Guidance On How To Best Avoid Prosecution

United States Criminal

Lessons On Effective Financial Crime Controls: The Starling Bank Example

United Kingdom Finance

Anti-Bribery And Corruption Update

Worldwide Criminal

Australia Criminal

The Year Ahead: The Financial Conduct Authority's Ambitious Enforcement Plans For 2024/2025

United Kingdom Criminal

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