Investigations Insight is dedicated to providing practitioner 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: 05 MAY 2021
The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on the monetary penalties which it can impose for breaches of financial sanctions, and the UK Government has…Read more
Blog Post: 26 APRIL 2021
The FCA is extending its existing annual financial crime reporting obligation (termed the “REP-CRIM” by the FCA) to a broader range of firm types. The change is expected to impact approximately 4500…Read more
Blog Post: 22 APRIL 2021Read more