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: 13 September 2023
New UK 'failure to prevent' fraud corporate criminal offence
A new ‘failure to prevent fraud’ corporate criminal offence will render large companies liable for fraud committed by their associates. We consider the offence and implications for businesses.
Read more New UK 'failure to prevent' fraud corporate criminal offence
Blog Post: 21 September 2023
UK sanctions systems and controls: lessons learnt
The UK Financial Conduct Authority (FCA) has assessed the systems and controls relating to sanctions compliance for over 90 firms across a range of sectors and summarised its findings of good and poor…
Read more UK sanctions systems and controls: lessons learnt
All posts
