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.
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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…Lesen Sie mehr