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Results: 1-10 of 149

Fraud watch summer - 2014

  • Hill Dickinson LLP
  • -
  • Iceland, United Kingdom
  • -
  • September 1 2014

The civil justice reforms introduced the concept of qualified one way Costs shifting (QOCS) for personal injury claims. CPR 44.13-17 limits The

UK: update on insurance fraud dishonest claims, inducements and medical fees all targeted by government in fight against insurance fraud

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • August 28 2014

Government legislation aimed at tackling the growing scourge of insurance fraud is making its way through Parliament. The government is also looking

A final call for compliance!

  • Mills & Reeve LLP
  • -
  • United Kingdom
  • -
  • August 20 2014

In April 2014 the Financial Conduct Authority (FCA) published the second stage of its review of the implementation of the Retail Distribution Review

This week at the UK regulators - 29 July 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • July 29 2014

The principal enforcement developments last week were the use by the FCA for the first time of its power to impose Restrictions in action against two

Insurance brokers: coming into the regulatory firing line

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • July 23 2014

A series of fines imposed by the Financial Conduct Authority on insurance brokers for failures connected with anti-bribery and corruption in its

H1 2014 UK banking litigation and financial services regulatory update

  • Debevoise & Plimpton LLP
  • -
  • United Kingdom
  • -
  • July 11 2014

In March 2014, the UK Court of Appeal handed down its decision in Barclays Bank Plc v Unicredit Bank AG 2014 EWCA Civ 302. The appeal concerned the

Insuring the cost of prosecutions and regulatory investigations

  • Burges Salmon LLP
  • -
  • United Kingdom
  • -
  • June 30 2014

An investigation by a regulator or criminal prosecution can be a significant strain on a business' resources and involve considerable expense. For

UK: update on insurance fraud legislators enter the fray at last in targeting fraudulently exaggerated claims

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • June 12 2014

The Coalition Government has announced plans to bring in legislation ahead of next year's general election to help tackle the ever increasing rise of

DPAs and the implications for D&O insurers

  • Ince & Co LLP
  • -
  • United Kingdom
  • -
  • June 9 2014

On 24 February 2014, Deferred Prosecution Agreements (DPAs), introduced by Schedule 17 of the Crime and Courts Act 2013 (the Act), were made

Financial Regulatory Developments 6 June - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • June 6 2014

FCA has set up a page on its website reminding firms of their obligations in relation to the prevention of financial crime, specifically money