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Horizon Scanning: Investigations and Enforcement

September 27, 2024
Ruth Cowley Andrew Reeves David Harris Stuart Neely Katie Stephen Catherine Pluck Thomas Hubbard Rebecca Dulieu Lise Smit Lubna Fahoum
Ruth Cowley Andrew Reeves David Harris Stuart Neely Katie Stephen Catherine Pluck Thomas Hubbard Rebecca Dulieu Lise Smit Lubna Fahoum
Posted in Business and human rights Capital markets Environmental and social governance Fraud Investigations White collar crime

In this latest horizon scanning briefing, our regulation and investigations team focus on key developments affecting companies operating in the UK, including in light of the recent change in UK government. The key focuses are:

  • fraud and bribery;
  • ESG due diligence;
  • a focus from the SFO and US authorities on rewarding whistleblowers;
  • sanctions; and 
  • increased early intervention from the FCA and PRA.

The full briefing can be found here.