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Horizon Scanning: Investigations and Enforcement

Norton Rose Fulbright - Mi, 01.10.2025 - 10:55
Shifting geopolitical dynamics have seen a wave of changes across the international investigations and enforcement landscape. In this edition, we focus on some of the most significant of these changes – from the issue of new cooperation guidelines by the Serious Fraud Office (SFO) to the abandonment by the Financial Conduct Authority (FCA) of its proposal to “name and shame” those it is investigating.