Investigations Insight
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.
Featured posts
Blog Post: 20 March 2024
Our top ten enforcement takeaways from the FCA Business Plan 2024/25
The UK Financial Conduct Authority (FCA) has published its business plan for 2024/25. Reducing and preventing financial crime, championing consumer needs and strengthening the UK’s position in global…
Read more Our top ten enforcement takeaways from the FCA Business Plan 2024/25
Blog Post: 18 March 2024
Unpacking the FCA’s survey on non-financial misconduct
The Financial Conduct Authority’s (FCA) latest survey issued to certain regulated firms suggests that tackling non-financial misconduct remains a key strategic priority for the UK regulator. This…
Read more Unpacking the FCA’s survey on non-financial misconduct
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