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Keywords: Due process
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Journal Articles
Journal of Financial Regulation and Compliance (2004) 12 (1): 15–21.
Published: 01 March 2004
... affecting confidentiality; the Court of Appeal’s ruling on the due process and safeguards within the enforcement process; and the implications for authorised firms arising from the largest disciplinary case of 2003, Lloyds TSB, which resulted in a settlement of approximately £100m. © Emerald Group...
