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: 25 MAY 2021
Economic crime UK legislative reforms: impact for businesses
Economic crime reform is firmly on the UK government’s agenda. What can we expect to see in the short to medium term which may impact businesses? A recent update provides some clues.
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Blog Post: 12 MAY 2021
Stopping rolling bad apples - the new Hong Kong mandatory reference checking scheme
Financial services regulators across the globe have been focused for a number of years on the need to address ‘rolling bad apples’. This is where individuals engage in misconduct during their…
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Blog Post: 22 APRIL 2021
The UK FCA’s direction of travel on culture, diversity and inclusion
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