This session will look back on key themes across the UK investigation landscape in 2023 and our experts will share their predictions for what challenges investigators can expect to face in 2024.
2023 has been a year of significant developments in the investigations arena. There has been a change in leadership at the SFO. Sanctions against Russia continued to be a focus area for the UK government. The Failure to Prevent Fraud Offence received Royal Assent. There have been significant learnings from cross-border investigations, including an uptick in the number of investigations involving multiple enforcement agencies. ESG regulatory scrutiny, supply chain risks and corporate governance remain complex issues which boards continue to grapple with. During this session, our panel of investigation specialists will provide their insights on the below topics and their views on what 2024 is likely to hold in store: