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FSA update - 28 January 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 28 2013

In a judgment released on 25 January, the Upper Tribunal has upheld the £8 million financial penalty imposed by the FSA on 7722656 Canada Inc

Automated AML monitoring in the dock: the judgment in Stone v National Westminster Bank

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • February 21 2013

In the recent case of Stone v National Westminster Bank, 2013 EWHC 208 (Ch) a claim was brought against the Bank by investors who had been defrauded