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Results: 1-10 of 2,397

Judgments - so far this year
  • Dentons
  • European Union, United Kingdom
  • June 17 2015

This was a judgment of the European Court of Justice (ECJ). Mr Kolassa, who is domiciled in Austria, invested in certificates issued by Barclays in


JSC Mezhdunarodniy v Pugachev
  • Clyde & Co LLP
  • United Kingdom
  • June 22 2015

Judge confirms test for ordering the costs of a cross-examination hearing relating to a freezing order. The claimants obtained a freezing order


Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note
  • Locke Lord LLP
  • United Kingdom
  • May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the


FCA v Macris: Court of Appeal clarifies the ability of individuals to challenge prejudicial implications in FCA notices
  • Corker Binning
  • United Kingdom
  • June 17 2015

The Court of Appeal has clarified the extent to which individuals who are impliedly criticised in warning, decision, or final notices issued by the


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, United Kingdom, USA
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U


Shah v HSBC: what duties do banks owe their customers when making SARs?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA


Market abuse update April 2015
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first


Deferred Prosecution Agreements: the US experience and the UK potential
  • Dentons
  • United Kingdom, USA
  • July 14 2014

Deferred Prosecution Agreements (DPAs) have been used in the US for over 20 years. The UK has recently brought into force the laws allowing certain


Financial services update vol. 10, issue 21
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 15 2015

Daniel Sibears, Executive Vice President for Regulatory Operations at the Financial Industry Regulatory Authority (“FINRA”), gave a speech at a


Criminal cartel investigation in the UK continues
  • McGuireWoods LLP
  • United Kingdom
  • February 2 2015

There has been an important development in one of two UK criminal cartel cases against individuals which are currently being investigated by the