Skip to content
Person with earphones waiting in office lobby
Person with earphones waiting in office lobby

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: 25 MAY 2021

Economic crime UK legislative reforms: impact for businesses

Economic crime reform is firmly on the UK government’s agenda.  What can we expect to see in the short to medium term which may impact businesses?  A recent update provides some clues.  

Read more
Office wall with shadow of two colleagues talking

Blog Post: 12 MAY 2021

Stopping rolling bad apples - the new Hong Kong mandatory reference checking scheme

Financial services regulators across the globe have been focused for a number of years on the need to address ‘rolling bad apples’.  This is where individuals engage in misconduct during their…

Read more

All posts