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Results: 1-10 of 98

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

Shah v HSBC: what duties do banks owe their customers when making SARs?

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA

International quarterly - issue 10, 2014

  • Fenwick Elliott Solicitors
  • -
  • Australia, United Arab Emirates, United Kingdom
  • -
  • November 3 2014

Termination is a serious step and is never one to be taken lightly. It is important that determination provisions are followed precisely. If a

Financial litigation roundup - Summer 2014

  • RPC
  • -
  • Hong Kong, United Kingdom
  • -
  • June 24 2014

The Financial Conduct Authority (FCA) and the German financial markets regulator, BaFin, are currently investigating manipulation of the “London gold

Shah -v- HSBC Private Bank (UK) Limited 2012 EWHC 1283

  • A&L Goodbody
  • -
  • Ireland, United Kingdom
  • -
  • May 29 2012

The English High Court has delivered judgment in the long-running dispute between HSBC Private Bank and a former customer of HSBC, Mr. Jayesh Shah

Bribes and secret commissions: Supreme Court clarifies the principalagent relationship

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

The Supreme Court in FHR European Ventures LLP ("FHR") and others v Cedar Capital Partners LLC ("Cedar") (2014) considers some 200 years of

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • United Kingdom
  • -
  • May 14 2013

The Crime and Courts Act 2013 (the "Act") received Royal Assent in April 2013, and makes provision for the introduction of deferred prosecution

Iniquity exception to privilege JSC BTA Bank v Ablyazov

  • Dentons
  • -
  • United Kingdom
  • -
  • August 27 2014

This judgment considers the iniquity exception to legal professional privilege and the point at which a client conducts himself so dishonestly that

Crime and privilege

  • RPC
  • -
  • United Kingdom
  • -
  • August 26 2014

Under English law, legal professional privilege permits a civil litigant or a defendant in criminal proceedings to withhold from the other side

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital