Search HOME BLOGS 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: 18 OCTOBER 2021 Data privacy and international investigations - how to get it right BLOG POST: 05 JULY 2021 The new PRC data security law's blocking statute and its potential impact on cross-border disputes and enforcement actions BLOG POST: 02 SEPTEMBER 2021 Testing ABAC compliance programmes: lessons from recent enforcement actions All posts Filters Date descending BLOG POST: 18 NOVEMBER 2021 Top tips to prevent and handle cyber incidents in Hong Kong BLOG POST: 10 NOVEMBER 2021 UK Financial Conduct Authority seeks to ban senior manager for oversight failings following Upper Tribunal ruling that the regulator reconsider its enforcement action against the firm BLOG POST: 08 NOVEMBER 2021 Senior managers’ obligations: diversity and inclusion in financial services BLOG POST: 04 NOVEMBER 2021 Upper Tribunal upholds FCA’s decision to ban financial adviser convicted of non-financial misconduct BLOG POST: 28 OCTOBER 2021 Criminal offences policy from the UK Pensions Regulator BLOG POST: 27 OCTOBER 2021 UK Financial Conduct Authority enforcement insights BLOG POST: 26 OCTOBER 2021 Professional indemnity insurance: cover for investigation costs Load more Read more insights on investigations and financial crime Login or sign up here Cookies on our website We use cookies on our site to remember you, show you content we think you will like and help you to use the site. For more details, please see our cookies policy. Click 'Accept' to consent to cookies other than strictly necessary cookies or 'Reject' if you do not. You can change your mind at any time by visiting our cookie policy page. Accept cookies Reject cookies Follow us Accessibility Site map Legal notices Cookies policy Privacy policy Anti-slavery and human trafficking statement ©2021 Allen & Overy LLP