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Results: 1-10 of 166

FCA takes a hard and long look at how insurance brokers manage the risks of bribery and corruption

  • RPC
  • -
  • United Kingdom
  • -
  • January 13 2015

Could do better, reports the Financial Crime team of the FCA on the cohort of commercial brokers who were subject to the recent thematic review on

'Many eyes' approach to sanctions compliance

  • RPC
  • -
  • United Kingdom
  • -
  • January 13 2015

The many eyes approach to sanctions compliance in the Lloyd's market is not just for managing agents but useful guidance for all. With the new year

Court of Appeal strongly supports the fraudulent devices rule

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • December 30 2014

At first instance, Popplewell J found that the insured had a valid claim but that the entire claim was forfeited because the insured had used

The UK FCA provides new guidance on managing bribery and corruption risk in commercial insurance broking

  • Debevoise & Plimpton LLP
  • -
  • United Kingdom
  • -
  • December 30 2014

The UK Financial Conduct Authority ("FCA") has issued an update to its 2010 Thematic Review "Managing bribery and corruption risk in commercial

Privy Council considers fraudulent devices and the need for dishonest intention

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • December 30 2014

A (genuine) fire at the insured's premises destroyed all its stock. Insurers repudiated liability on the ground that the insured had submitted false

Fighting fraud in 2015 new measures on the horizon

  • Hill Dickinson LLP
  • -
  • United Kingdom
  • -
  • December 9 2014

Last week brought about a wave of announcements taking forward various measures aimed at fighting fraud. This included the Government's response to

Financial crime and the FCA: what’s the theme?

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • December 8 2014

The FCA has recently published two thematic reviews regarding bribery and corruption in commercial insurance broking and anti-money laundering risks

Fraud watch- Autumn 2014

  • Hill Dickinson LLP
  • -
  • United Kingdom
  • -
  • December 3 2014

Insurers are often reluctant to pursue a fraudster for recovery of costs on the basis that they ‘don’t want to throw good money after bad’, with the

FCA - intermediary bribery and corruption risk management

  • A&L Goodbody
  • -
  • United Kingdom
  • -
  • December 3 2014

On 14 November 2014, the FCA published a report on its findings following a thematic review of management of bribery and corruption risks by UK

Piracy, Kidnap & Ransom: UK bans ransom payments by insurers

  • Cozen O'Connor
  • -
  • United Kingdom
  • -
  • December 1 2014

On 26 November 2014 the British Home Secretary introduced the Counter-Terrorism and Security Bill (the Bill) to Parliament, part of which deals