brought by regulatory and/or lawenforcement bodies, in including FCA, PRA, FRC, and SFO; General financial services law.... Regulatory and criminal enforcement action is among the most damaging events an institution or individual can face. To help...
by assisting and guiding visitors Maintain detailed and accurate records of security-related activities Collaborate with law... enforcement and emergency services when necessary Ensure high standards at all times, maintaining the professional image of ISS...
This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. The position... focus on investigations and enforcement matters. Responsibilities include advising on UK and international sanctions regimes...
