The Guide to Compliance

The Guide to Compliance is the first volume to tackle the compliance side of the enforcement equation in a systematic way. It combines a tour d’horizon of the rules in place around the world with specific practical advice for corporations and their counsel, and scan of the horizon in parts two and three. It is part of the GIR technical library that has grown out of the Practitioner’s Guide to Global Investigations and now includes guides to, among other things, monitorships and sanctions.

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