Regulatory Investigations Update
The function of regulators around the world is to scrutinise the conduct of companies and to impose sanctions where rules are found to have been breached. The consequent reputational and financial consequences for a business are serious. Appropriate handling of regulatory investigations is therefore a top priority for international financial institutions and corporates.
Published between 2009 and 2015, the Linklaters Regulatory Investigations Update provided regular topical updates on enforcement activity across a variety of different jurisdictions. The newsletter includes a brief and focused analysis of relevant developments to make this a useful and efficient method of reviewing developments in this area.
Please click on each issue for further information and to download the PDF.