This feature is not available right now please try again later. Financial services investigations and enforcement is a comprehensive and practical point of reference which guides the user through the very complex area of investigations and enforcement designed to be used before during and after an investigation financial services investigations and enforcementcontains the practical start to finish advice and direction that will guide you through this . Mr badal pressurizing enforcement directorate ed not to summon bikram majithia in the multi crore drug racket investigations despite clinching evidence against him khaira. Financial services investigations and enforcement is a comprehensive practical step by step guide to the often complex enforcement aspects of the regulatory regime designed to be used before during and after an investigation it provides the support and guidance that legal advisers need when navigating an investigation or disciplinary enquiry. On may 29 the new york times reported that the inquiry by new yorks department of financial services is likely to be followed by other investigations from regulators and law enforcement
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