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: 13 June 2022
Last Friday the UK Law Commission published its long awaited ‘options paper’ on corporate criminal liability reform. While the lengthy report (and criticisms already being directed at it) will need…Read more
Blog Post: 03 May 2022
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) recently published their Business Plans for 2022/23. The FCA also published a three-year strategy. But what does it…Read more
Blog Post: 27 April 2022Read more