February 24, 2020

In their chapter, Jenner & Block Partners Kelly Hagedorn and Robert J. Dalling and Associate Matthew Worby examine the consequences for organisations and individuals convicted of financial crime offences or who are subject to regulatory sanction for misconduct. The chapter considers the scope of possible financial penalties, including fines, confiscation orders and compensation. It also discusses regulatory penalties that can be imposed by the Financial Conduct Authority. Kelly, Robert and Matthew’s contribution is part of a larger publication authored by a number of leading law firms working in financial crime.