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: 09 February 2023
New UK ‘failure to prevent’ corporate criminal offence
In the House of Lords yesterday evening the UK Government confirmed that it intends to propose a new ‘failure to prevent’ corporate criminal offence to be inserted into the Economic Crime Bill. We…Read more
Blog Post: 08 March 2023
New U.S. DOJ guidance on executive compensation, personal devices and ephemeral messaging
Executive compensation and the use of personal devices and ephemeral messaging are the key focus areas of new U.S. Department of Justice policies and guidance. We consider the changes and how…Read more
Blog Post: 23 February 2023
Judicial review challenge of the UK FCA by environmental charity - spotlight on disclosure risksRead more