We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 1,098

“DC MERWESTONE” fraudulent device rule receives firm support from the court of appeal
  • Clyde & Co LLP
  • United Kingdom
  • July 21 2015

It is well known that English law takes a very strict approach towards fraudulent claims. An insured who makes a fraudulent claim will not recover

UK: update on insurance fraud ABI points to crackdown on fraudulent claims
  • Hogan Lovells
  • United Kingdom
  • July 15 2015

On 13 July 2015, the Association of British Insurers (the “ABI“) published a news release revealing that insurers uncovered around 350 fraudulent

Corporate crime & investigations update - 5 June 2015
  • Addleshaw Goddard LLP
  • United Kingdom
  • July 2 2015

A new speech by Martin Wheatley, Chief Executive of the FCA, discusses the new Senior Managers Regime, the new presumption of responsibility and the

Recent developments at the FCA
  • Arnold & Porter LLP
  • United Kingdom
  • June 15 2015

The Financial Conduct Authority continues to investigate and resolve issues arising from allegations of manipulation of the London Interbank Offered

Kidnap and ransom policies
  • Burges Salmon LLP
  • United Kingdom
  • June 1 2015

Recent changes in legislation have put beyond doubt that businesses will be very unlikely to be able to claim indemnity under a kidnap and ransom

The FCA’s business plan 201516
  • Clyde & Co LLP
  • United Kingdom
  • May 11 2015

In this article, we highlight some of the FCA’s “key priorities” for the coming year which could have a significant impact on insurers and insurance

FCA publishes feedback on financial crime system and controls
  • Eversheds LLP
  • United Kingdom
  • April 30 2015

The FCA has published a Summary of feedback received to its proposed examples of good practice to be included in its guide to Financial Crime

Financial Regulatory Developments 24 April - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • April 24 2015

FCA has fined Merrill Lynch International £13,285,900 for transaction reporting failures. It found that over a seven-year period the firm incorrectly

Fraud watch Spring 2015
  • Hill Dickinson LLP
  • United Kingdom
  • March 17 2015

Section 57 of the Act contains the much-awaited provision which places an obligation on judges to strike out a personal injury claim where there is a

'Many eyes' approach to sanctions compliance
  • RPC
  • United Kingdom
  • January 13 2015

The many eyes approach to sanctions compliance in the Lloyd's market is not just for managing agents but useful guidance for all. With the new year