Investigations Insight provides insight on the latest trends, risks and developments in business crime and financial services investigations.
The blog focuses on UK and cross-border investigations issues, and will feature views and commentary from members of Allen & Overy’s market-leading UK and global business crime and regulatory investigations practices.
For enquiries regarding Allen & Overy’s Investigations Insight blog, please contact us.
Blog Post: 18 May 2023
Whistleblowing: UK FCA announces plans to avoid being the listener of last resort
The UK Financial Conduct Authority (FCA) has announced plans to keep whistleblowers better informed about the way in which information provided to the FCA is being used and, in particular, the FCA’s…Read more Whistleblowing: UK FCA announces plans to avoid being the listener of last resort
Blog Post: 09 May 2023
Priorities, Priorities: what is not in the FCAs latest Business Plan
The UK Financial Conduct Authority’s (FCA) 2023 Business plan suggests some subtle amendments to the priorities previously set out in its three-year strategy.Read more Priorities, Priorities: what is not in the FCAs latest Business Plan