Laura Jung

Posts by Laura Jung
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Investigations insight
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Popular posts
- The UK FCA shines a light on personal account dealing
- SARS extended moratorium period used sparingly, reveals NCA report
- An ‘intent to deceive’ is all you need…
- Part State-owned enterprises and Politically Exposed Persons
- Market abuse controls: Global approaches vs. local requirements – which one wins?
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Global trends in antitrust enforcement - aoinvestigationsinsight.com/global-trends-…
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Our latest blog looks at how the UK FCA has emphasised in its latest Market Watch Newsletter expectations for firms… twitter.com/i/web/status/1…
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The UK SFO has overreached its power in seeking overseas documents. The Supreme Court has decided the SFO does not… twitter.com/i/web/status/1…
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eDiscovery tools cut cost and time (in the right hands) - aoinvestigationsinsight.com/ediscovery-too…
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UK corporate criminal liability reform creeps forward - aoinvestigationsinsight.com/uk-corporate-c…