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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