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Results: 1-10 of 81

This week in securities litigation (week ending February 7, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, United Kingdom, USA
  • -
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of

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

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

Battle lines drawn as High Court supports FCA collective investment scheme finding

  • RPC
  • -
  • United Kingdom
  • -
  • February 21 2014

Further judicial guidance has been provided on unauthorised collective investment schemes ("CISs"). In FCA v Capital Alternatives Limited and others

Technology law - 2013 highlights and looking into 2014

  • MacRoberts LLP
  • -
  • United Kingdom
  • -
  • January 29 2014

As we begin a new year we have taken a look back at some of the top technology law stories from 2013 and look forward to what we can expect and

Cross-border money laundering reporting lessons from the latest JP Morgan case in the USA

  • Corker Binning
  • -
  • United Kingdom, USA
  • -
  • January 9 2014

In this latest post-2008 banking crisis case, JP Morgan Chase Bank has been ordered to pay $1.7 billion in compensation to Madoff victims as part of

Financial Regulatory Developments 31 January - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 31 2014

In the latest fine against banks for systems and controls failings in anti-money laundering (AML) procedures, FCA has fined Standard Bank PLC £7,640

Sent down under Ablyazov judicial fire

  • RPC
  • -
  • United Kingdom
  • -
  • March 14 2012

One of the most dramatic court battles of the past couple of years, and certainly the most prolific in terms of rapid generation of judgments, is the set of proceedings between JSC BTA Bank (the Bank) and Mr Mukhtar Ablyazov and various of his associates and associated companies

Ponzi schemes: when proprietary claims exist against fraudulent fiduciaries

  • Ogier
  • -
  • Jersey, United Kingdom
  • -
  • June 22 2011

The English Court of Appeal recently considered the relief that could be granted to investors following a fraudulent Ponzi scheme

Azevedo & Anor v Imcopa Importacao, Exportaacao e Industria de Oleos Ltda & Ors 2012 EWHC 1849

  • Wong Partnership
  • -
  • United Kingdom
  • -
  • August 31 2012

In 2006, a subsidiary of a Brazilian company issued US$100 million in principal amount of notes, guaranteed by its parent and constituted by a trust deed