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Results: 1-7 of 7

On the horizon for 2013

  • Dentons
  • -
  • United Kingdom
  • -
  • January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

Latest TJX breach lesson: crime does not pay

  • Fox Rothschild LLP
  • -
  • USA
  • -
  • March 12 2010

A co-conspirator in the TJX breach, Humza Zaman, saw the next 46 months of his life laid out before him in Boston yesterday, as he was sentenced in federal court for his role in the TJX breach

Shah and anor v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • February 16 2010

In December 2009, Hamblen J gave a summary judgment in the case of Shah and Another v HSBC Private Bank (UK) Limited against Mr Shah (and his wife

Review of 2009 and preview of 2010

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • January 15 2010

The transition from 2009 to 2010 sees some significant legislative chapters closing, notably the Companies Act 2006, Rome I and II, the Banking Act 2009 and the Lisbon Treaty

Norwich orders arrive in Ontario: financial institutions called upon to assist in fighting alleged client fraud

  • McMillan LLP
  • -
  • Canada
  • -
  • February 18 2008

When a bank’s customer is suspected of defrauding someone, a court may compel the bank to disclose the customer’s confidential financial records to the victim

A recent decision illustrates the importance of document retention for businesses

  • RPC
  • -
  • United Kingdom
  • -
  • May 23 2007

Mr Stubbs appealed against his conviction for conspiracy to defraud arising out of unauthorised transfers of £11.8m made whilst he worked as a password reset clerk on a bank's online banking system

The importance of document retention

  • RPC
  • -
  • United Kingdom
  • -
  • March 27 2007

The Court of Appeal decision in R v Stubbs highlights the importance of a company having an adequate document retention system in place

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