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Results: 1-10 of 234

Professional negligence: Another decision on liability for identity theft leaves the law uncertain
  • Dentons
  • United Kingdom
  • February 23 2017

In Dreamvar (UK) Limited v (1) Mishcon de Reya (a firm) and (2) Mary Monson Solicitors Limited 2016 EWHC 3316 (Ch), Mr David Railton QC, sitting as


Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


Anti-corruption
  • Dentons
  • Canada, United Kingdom, USA
  • February 9 2017

Anti-corruption enforcement in the United States has changed dramatically in the past year and its future remains unclear. What


Standby letters of credit, complying demands and the fraud exception - Court of Appeal restores certainty and commercial common sense
  • Dentons
  • United Kingdom
  • February 1 2017

In two appeals on the validity of demands under standby letters of credit (SBLCs) and the application of the fraud exception, the Court of Appeal has


Financial Markets Disputes and Regulatory Update - Regulatory decisions
  • Dentons
  • United Kingdom
  • January 24 2017

The introduction of the first stage of the SMR has not slowed the volume of publications from the regulators on this crucial area of reform. Although


Focus on Middle East dispute resolution
  • Dentons
  • United Arab Emirates
  • August 30 2016

In DNB Bank ASA v. Gulf Eyadah Corporation and Gulf Navigation Holdings PJSC CA 0072015, the DIFC Court of Appeal has delivered a landmark judgment


Disclosing bribery conduct not an easy decision for US companies
  • Dentons
  • USA
  • July 8 2016

While the US Securities and Exchange Commission’s (SEC's ) recent announcement of two non-prosecution agreements (NPAs) with Akamai Technologies, Inc


The McDonnell Case: Limitations on public corruption prosecutions and a victory for the social compact of representative government
  • Dentons
  • USA
  • June 30 2016

On Monday June 27, 2016, the US Supreme Court published a unanimous opinion reinforcing what is quickly becoming a contemporary trend in both public


Supreme Court of Canada affirms robust World Bank immunities in global anti-corruption case
  • Dentons
  • Canada
  • May 31 2016

In a recent and unanimous decision, the Supreme Court of Canada affirmed the broad immunities and privileges granted to the archives and personnel of


China's Supreme Court and Supreme Procuratorate Issue Interpretation on Bribery Laws
  • Dentons
  • China
  • May 18 2016

On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the