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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: 09 February 2023

New UK ‘failure to prevent’ corporate criminal offence

In the House of Lords yesterday evening the UK Government confirmed that it intends to propose a new ‘failure to prevent’ corporate criminal offence to be inserted into the Economic Crime Bill. We…

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Investigations Insight Washington DC White House

Blog Post: 08 March 2023

New U.S. DOJ guidance on executive compensation, personal devices and ephemeral messaging

Executive compensation and the use of personal devices and ephemeral messaging are the key focus areas of new U.S. Department of Justice policies and guidance.  We consider the changes and how…

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