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Results: 1-10 of 2,262

Norwich Union fined £1.26million for information security lapses: FSA focus on internal policies takes principles-based regulation to the next level

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • December 21 2007

By final notice dated 17 December 2007, the FSA has fined Norwich Union Life ("NUL") £1.26 million for systems and controls failures relating to information security, which placed their customers at risk of financial crime

Cartel extradition appeal dismissed by the High Court

  • Nabarro LLP
  • -
  • United Kingdom
  • -
  • February 5 2007

Mr Ian Norris, the former Chief Executive of Morgan Crucible appealed against both the decision of an English District Court (that allegations of participation in price fixing constituted an extradition offence) and the Secretary of State’s decision to extradite

Cattley v Pollard - dishonest assistance claims - Richard Sheldon QC 7 december 2006

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • February 14 2007

The normal primary limitation period of six years applies to claims against a dishonest accessory to a fraudulent breach of trust where the defendant is a stranger who dishonestly participates in the breach of trust and is unaffected by a pre-existing trust relationship

International highlights

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • January 9 2008

On 19 December 2007, the UK's Office of Fair Trading ("OFT") announced that it had charged three UK businessmen with cartel offences under the Enterprise Act 2002

High Court dismisses price-fixing extradition appeal

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • February 14 2007

The High Court has dismissed appeals by Mr Ian Norris against an order for his extradition to the United States to face charges of conspiracy to fix prices and obstruction of the course of justice

Bill briefing: Corruption Bill

  • Shepherd & Wedderburn LLP
  • -
  • United Kingdom
  • -
  • March 5 2007

The Corruption Bill was introduced on 30 November 2006

Money laundering

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 12 2007

HM Treasury has published a paper entitled The financial challenge to crime and terrorism

Fraud alert: credit crunch and the fraud worm

  • Squire Sanders
  • -
  • United Kingdom
  • -
  • July 25 2008

For months now the news has been full of “the credit crunch”

No abuse of process

  • Wragge & Co LLP
  • -
  • United Kingdom
  • -
  • March 23 2007

The Asset Recovery Agency obtained a without notice freezing order over the defendant’s house, alleging it had been purchased with proceeds of crime

Proposed extension of liability regime for issuer misstatements to the market

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • July 29 2008

From January 2007, as part of the UK’s implementation of the Transparency Directive, the Financial Services and Markets Act 2000 (FSMA) introduced a statutory civil liability regime for fraudulent misstatements in periodic disclosures made to the market by issuers of securities

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