Topic: Fraud
Subscribe to FraudDe-Banking – recent developments and litigation and regulatory risk
June 18, 2024
Considering the litigation and regulatory risks faced by banks, guidance from the courts and some practical pointers when making a decision to freeze or close a customer account.
Failure to prevent fraud: What to do now? Part 2: Policies and procedures
June 06, 2024
Our regulation and investigations team have published the second article in their series breaking down the steps companies will need to take to put “reasonable procedures” in place to prevent fraud.
How will the UK’s new failure to prevent fraud offence impact non-UK companies?
May 31, 2024
Our litigation and disputes team have written a briefing note discussing the UK’s new failure to prevent fraud offence which is likely to come into force (after government guidance is issued) by the end of 2024 or early 2025.
Failure to prevent fraud: what do I do now? Part 1: Risk assessments
May 20, 2024
Our regulation and investigations team have written a briefing note considering what steps companies need to be taking in relation to the new UK failure to prevent fraud offence (which is expected to come into force later this year or in early 2025).
Banking Litigation Trends – Spring 2024 Update
April 15, 2024
Our Banking Litigation Trends publication explains the risks that financial institutions face so you can take practical steps to manage and prepare for them.
Court of Appeal delivers multifaceted privilege judgment
April 05, 2024
Discussing the Court of Appeal's landmark judgment in Al Sadeq v Dechert LLP & Ors [2024] EWCA Civ 28.
Horizon Scanning: Investigations and Enforcement
March 27, 2024
Looking ahead to the rest of 2024, we predict the significant developments affecting organisations doing business in the UK.
2024 Annual Litigation Trends Survey findings
February 12, 2024
The report is based on a survey of more than 400 general counsel and in-house litigation leaders based in the United States and Canada in industries including financial services, technology, healthcare, energy, retail, real estate and construction.
Supreme Court sets out equitable basis of actions in knowing receipt
February 09, 2024
Discussing the recent judgment in Byers & Ors v Saudi National Bank [2023] UKSC 51.
Supreme Court decision on limitation and deliberate concealment – what is the impact?
November 24, 2023
The recent Supreme Court decision in Canada Square Operations Ltd v Potter [2023] UKSC 41 is likely to impact claimants beyond PPI claims who intend to rely on the ground of deliberate concealment to extend the limitation period in fraud claims.