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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: 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.  

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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…

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