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The Business and Human Rights Review is an interdisciplinary journal that brings together academia, business, NGOs and multilateral bodies to debate issues surrounding the relationship between business and human rights. The Business and Human Rights Review is an interdisciplinary journal that
21 November 2017
http://www.allenovery.com/publications/en-gb/thebusinessandhumanrightsreviewarchive
U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks
17 July 2019
http://www.allenovery.com/publications/en-g … dering-enforcement-against-non-us-banks.aspx
New tax evasion offences, privilege in investigations, employee interviews, expanding corporate criminal liability, recent DPAs, proceeds of crime, new penalty regime for breach of financial sanctions New tax evasion offences, privilege in investigations, employee interviews, expanding corporate
10 October 2017
http://www.allenovery.com/publications/en-g … investigations-update-for-UK-corporates.aspx
Ivey v Genting Supreme Court ruling on criminal test for dishonesty. Ivey v Genting Supreme Court ruling on criminal test for dishonesty.
06 November 2017
http://www.allenovery.com/publications/en-g … -criminal-dishonesty-why-does-it-matter.aspx
A look at the UK government consultation on options for corporate criminal liability reform relating to economic crime (also known as financial crime) A look at the UK government consultation on options for corporate criminal liability reform relating to economic crime (also known as financial
16 January 2017
http://www.allenovery.com/publications/en-g … e-criminal-liability-for-economic-crime.aspx
Global developments in anti-bribery and corruption regulation, compliance and enforcement Global developments in anti-bribery and corruption regulation, compliance and enforcement
01 February 2019
http://www.allenovery.com/publications/en-g … bery-and-corruption-year-in-review-2018.aspx
GIR - Data privacy & transfer in investigations GIR - Data privacy & transfer in investigations
07 February 2019
http://www.allenovery.com/publications/en-g … Data-privacy-transfer-in-investigations.aspx
Jonathan Hitchin partner at Allen & Overy provides Guidance on ''Adequate Procedures Jonathan Hitchin partner at Allen & Overy provides Guidance on ''Adequate Procedures
30 March 2011
http://www.allenovery.com/publications/en-g … -Procedures--under-the-Bribery-Act-2010.aspx
The courts can side step the Proceeds of Crime Act 2002 (POCA) consent regime (whereby consent from the National Crime Agency provides a defence to money laundering) and order payments to be made without NCA consent, but only in exceptional circumstances.
10 May 2017
http://www.allenovery.com/publications/en-g … nsent-regime-under-POCA---but-not-often.aspx
An on-going bribery investigation can severely affect a company's reputation, business and ability to raise finance.
13 December 2016
http://www.allenovery.com/publications/en-g … Attempt-to-stop-SFO-investigation-fails.aspx


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