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: 19 April 2023
New UK 'failure to prevent' fraud corporate criminal offence published
The UK Government has published a draft ‘failure to prevent fraud’ corporate criminal offence rendering large companies liable for fraud committed by their associates. We consider the draft offence…Read more New UK 'failure to prevent' fraud corporate criminal offence published
Blog Post: 15 March 2023
What the new U.S. DOJ policy on voluntary self-disclosure means for businesses
New and revised policies to encourage voluntary self-disclosure by companies have been issued by the U.S. Department of Justice (DOJ). The policies standardize the incentives across all U.S.…Read more What the new U.S. DOJ policy on voluntary self-disclosure means for businesses