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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: 08 JULY 2021

UK corporate criminal liability reform

The UK Government has asked the Law Commission to review the law on corporate criminal liability and propose options for reform. Supporters of reform will use recent failures of the UK Serious Fraud…

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Blog Post: 05 JULY 2021

The new PRC data security law's blocking statute and its potential impact on cross-border disputes and enforcement actions

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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