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Weapon against fraud: AXA fight on fraud: fundamental dishonesty
  • Kennedys Law LLP
  • United Kingdom
  • September 17 2015

AXA Insurance has announced success in two fraudulent injury claims. Following investigation for fraud, one case resulted in a finding of fundamental

50 predictions: directors' & officers' financial institutions
  • DAC Beachcroft LLP
  • United Kingdom
  • September 7 2015

US-style class actions have not yet reached Europe, although steps are being taken to make it easier to bring collective actions in several member

50 predictions: marine, aviation & transport energy
  • DAC Beachcroft LLP
  • United Kingdom
  • September 7 2015

Growing geopolitical tensions and disputes over territorial waters are causing increased disruption to shipping, which naturally has a knock-on

“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