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Results: 1-10 of 121

The fraudsters are back they never left!

  • RPC
  • -
  • United Kingdom
  • -
  • February 20 2015

In July 2014 we warned about fraudsters targeting solicitors to gain access to their client account (click here to read). On 19 February 2015 the Law

Financial litigation roundup - Autumn 2014

  • RPC
  • -
  • Hong Kong, Singapore, United Kingdom
  • -
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded

Hong Kong legal market sees tighter AML regulations and the introduction of LLPs

  • RPC
  • -
  • Hong Kong
  • -
  • February 5 2015

Solicitors’ firms in Hong Kong are required to have professional indemnity insurance. That insurance is provided by the Solicitors Indemnity Fund

Anti-money laundering and compliance update Hong Kong

  • RPC
  • -
  • Hong Kong
  • -
  • December 3 2014

In HKSAR v Pang Hung Fai, the Court of Final Appeal in Hong Kong (the CFA) has recently clarified the meaning of “having reasonable grounds to

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

Chickens coming home to roost: SFO's first conviction of a company for bribery after contested trial

  • RPC
  • -
  • United Kingdom
  • -
  • January 7 2015

Hot on the heels of the SFO's first conviction under the Bribery Act 2010, discussed in George's post, and just as some of us were disappearing for a

Illegality defence explored further

  • RPC
  • -
  • United Kingdom
  • -
  • October 2 2012

The illegality defence is based on legal policy designed to prevent a person who has been involved in some form of illegal conduct from enforcing their normal legal rights and from profiting from their own wrongs

Market manipulation: why you should give a Forex

  • RPC
  • -
  • United Kingdom
  • -
  • March 24 2014

Allegations of manipulation in the Forex market have the potential to give rise to both regulatory fines and legal claims dwarfing those relating to

Solicitors beware! Fraudsters want your client account!

  • RPC
  • -
  • United Kingdom
  • -
  • July 24 2014

A solicitor's client account has long been a target for fraudsters. With the universal use of online banking by solicitors, concern over computer

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