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: 18 OCTOBER 2021
Data privacy and international investigations - how to get it right
Navigating data privacy laws is a key component of running an effective international investigation
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Blog Post: 05 JULY 2021
A new data security law in China, effective 1 September, poses a potential challenge to how multinational companies handle the cross-border transfer of data requested by foreign justice or law…
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Blog Post: 02 SEPTEMBER 2021
Testing ABAC compliance programmes: lessons from recent enforcement actions
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