Topic: Investigations
Subscribe to InvestigationsGlobal Investigations podcast: Episode 5
November 27, 2024
A discussion on the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforcement appetite of the regulators.
Failure to prevent fraud: UK government today publishes important guidance on the new offence
November 06, 2024
The UK government has today published its long-awaited guidance to organisations on the new offence of failure to prevent fraud and confirmed the offence will be in force from 1 September 2025.
Horizon Scanning: Investigations and Enforcement
September 27, 2024
Our regulation and investigations team focus on key developments affecting companies operating in the UK.
Internal investigations and in-house lawyers: Managing ethical and regulatory risks
September 18, 2024
Our disputes and regulation and investigations teams have written a briefing considering the rise of internal investigations amid increasing scrutiny from the media, public, authorities and other stakeholders of how investigations are conducted.
Failure to Prevent Fraud: when is it coming into force and what should organisations be doing now?
September 04, 2024
In their latest article on this topic, our regulation and investigations team discuss when the UK government’s “reasonable procedures” guidance is due to be published, when the failure to prevent fraud offence will come into force and what clients should be doing now to prepare, including key considerations based on their recent experience advising clients.
Global Investigations podcast: Episode 3
August 28, 2024
In our third episode of the Inside Investigations podcast series, Thomas Hubbard (Senior Associate, Investigations, Enforcement and Compliance team, Norton Rose Fulbright LLP, London) is joined by Alexander Cappel (Partner, Norton Rose Fulbright LLP, Frankfurt), Rongxin Huang (Partner, Shanghai Pacific Legal, Shanghai) and Kevin Harnisch (Head of White Collar Defense and Investigations, Norton Rose Fulbright LLP, Washington) to discuss privilege in investigations.
Horizon Scanning: Investigations and Enforcement
July 02, 2024
Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business in the UK.
New Global Investigations podcast series
June 25, 2024
Our global investigations team have launched a new investigations podcast series.