Global Investigations Review - The law and practice of international investigations

The use of covert evidence in investigating of financial crime: the gap between the UK and the US approach

15 December 2016

The use of covert evidence in investigating of financial crime: the gap between the UK and the US approach Kevin Robinson

Kevin Robinson, a partner at Morgan Lewis in London, considers what divides the US and UK in their regulation of and practical approaches to using covert evidence-gathering techniques.