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 SEPTEMBER 2021
Common mistakes in eDiscovery and how to avoid them
eDiscovery mistakes made during an investigation can add unnecessary delay, cost and, at worst, impact the quality and nature of evidence available. With the right knowledge and planning, these…
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Blog Post:
UK Financial Conduct Authority bares its teeth in fight against crypto-crime
Despite the relatively narrow scope of powers available to it, the FCA has demonstrated that it will hold bad actors to account in the UK cryptocurrency sphere. Firms and consumers should remain alert…
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Blog Post: 27 SEPTEMBER 2021
When is too late? Hong Kong SFC expectations on timely self-reporting
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