Allen & Overy: Investigations Insight Blog

Focusing on the latest trends, risks and developments in financial services investigations

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Investigations insight

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• Competition
• Criminal
• Cross-border issues
• Enforcement action
• Events
• Financial crime
• Individuals
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• Market abuse
• Reform – International
• Reform – UK
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Popular posts

• An ‘intent to deceive’ is all you need…
• Whistleblower update: SEC & CFTC programs busy in 2018
• Self-reporting FCPA misconduct: A one-year pilot from the DOJ
• Market abuse controls: Global approaches vs. local requirements – which one wins?
• The FCA’s competition powers: One year on

Twitter feed

• @AO_RegInsight April 26, 2018

  Whistleblower update: SEC & CFTC programs busy in 2018 - aoinvestigationsinsight.com/whistleblower-…
• @AO_RegInsight April 17, 2018

  Financial and economic crime in the UK: what's on the horizon - is.gd/Ue1dYg
• @AO_RegInsight February 26, 2018

  Mind your step: Hong Kong SFC warns of cryptocurrency and ICO risks - aoinvestigationsinsight.com/mind-step-hong…
• @AO_RegInsight February 21, 2018

  Australian agencies responsible for the enforcement of foreign bribery laws release self-reporting guidelines - aoinvestigationsinsight.com/australian-age…
• @AO_RegInsight February 14, 2018

  Using artificial intelligence to fight financial crime – a legal risk perspective - aoinvestigationsinsight.com/using-artifici…