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Publication 31 Mar 2023 · United Kingdom

People Risk in Regulatory Investigations

1 min read

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Managing HR risk and people-related issues in the context of a regulatory investigation can often be a complex task. The risks associated with an investigation can be multifaceted – criminal, legal, regulatory, financial and reputational to name a few. The potential for sky-high fines and public censure means the stakes are high.

Check out our summary of the HR risk and people-related issues associated with a regulatory investigation below. 

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People Risk in Investigations
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