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: 05 December 2023
The UK government is already proposing further expansion to the basis on which companies can be fixed with criminal liability.Read more UK Criminal Justice Bill proposes further reforms to the identification doctrine
Blog Post: 28 November 2023
The latest UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) proposals for improving diversity and inclusion in financial services include requiring firms to report on six…Read more Tracking and improving inclusion in financial services: practical challenges and how to navigate them