Global Investigations Review - The law and practice of international investigations

Ex-FCA counsel: failure to prevent offences leave companies exposed

By Euan Conley

02 May 2017

Ex-FCA counsel: failure to prevent offences leave companies exposed

Companies and banks without adequate procedures and compliance measures will be “very vulnerable” to investigation and prosecution under new corporate failure to prevent offences, the FCA’s former top criminal counsel told GIR upon joining Hogan Lovells.