Allen & Overy: Investigations Insight Blog

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

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Investigations insight

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• Financial crime
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Popular posts

• The French Anti-Corruption Agency’s 2019 Report: Key Takeaways
• Part State-owned enterprises and Politically Exposed Persons
• “Strong and prompt enforcement” under Nikhil Rathi, new Chief Executive of the FCA
• The UK FCA shines a light on personal account dealing
• The French anti-corruption policy: more settlements with corporations and harsher prosecutions against individuals

Twitter feed

• @AO_RegInsight August 4, 2020

  The French Anti-Corruption Agency has published its annual report, setting out its main actions over the course of… twitter.com/i/web/status/1…
• @AO_RegInsight July 31, 2020

  Nikhil Rathi, the new Chief Executive of the UK FCA in Autumn 2020, gave evidence last week to the Treasury Committ… twitter.com/i/web/status/1…
• @AO_RegInsight July 24, 2020

  The French Minister of Justice has issued a circular to prosecutors setting out the criminal policy in the fight ag… twitter.com/i/web/status/1…
• @AO_RegInsight July 24, 2020

  The French anti-corruption policy: more settlements with corporations and harsher prosecutions against individuals - aoinvestigationsinsight.com/the-french-ant…
• @AO_RegInsight July 21, 2020

  'Regulatory focus on senior management accountability in Asia – a victim of Covid-19 coronavirus?' - our latest blo… twitter.com/i/web/status/1…