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
• Investigations
• Market abuse
• Reform – International
• Reform – UK

Popular posts

• SEC Creates Cyber Enforcement Unit
• The Criminal Finances Act
• An ‘intent to deceive’ is all you need…
• FCA Principle 11 – a controversial approach to competition law breaches?
• Full disclosure: Where can documents disclosed to the regulator end up?

Twitter feed

• @AO_RegInsight October 17, 2017

  SEC Creates Cyber Enforcement Unit - aoinvestigationsinsight.com/sec-creates-cy…
• @AO_RegInsight August 25, 2017

  Whistleblower Update: SEC announces whistleblower award to a government agency employee - aoinvestigationsinsight.com/whistleblower-…
• @AO_RegInsight August 9, 2017

  Hard lessons from the English court on legal professional privilege - aoinvestigationsinsight.com/hard-lessons-e…
• @AO_RegInsight July 17, 2017

  Global cartel enforcement: Where is it heading in 2017? - aoinvestigationsinsight.com/global-cartel-…
• @AO_RegInsight July 11, 2017

  A&O SMCR reflections: Don't overlook these things when considering employee conduct and performance issues - aoinvestigationsinsight.com/ao-smcr-reflec…