Cross-Border White Collar Crime and Investigations Review
/A summary of the key legislative and enforcement developments in cross-border white collar crime.
In-house counsel advising on investigations and financial crime risk at large multinational companies have had to contend with a plethora of developments over the past 12 months, not least the additional pressures from Covid-19. Whilst there was a softening of pace on some types of investigations by authorities, most are now back up and running.
More countries are introducing or amending financial crime laws, new types of businesses are being brought into the scope of existing laws, and there is a flow of guidance from enforcing authorities. Investigations lawyers and compliance specialists need to be nimble footed to help organisations adapt to new expectations, and mitigate the impact of issues that arise.
The Allen & Overy Cross-Border White Collar Crime and Investigations Review analyses the latest developments and trends, and highlights the most significant among the current and emerging issues that white collar crime and investigations in-house counsel should prioritise in the year ahead.
