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 3,203

Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, USA, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, Global, Hong Kong, India, Indonesia, Italy, Japan, Belgium, China, Czech Republic, European Union, France, Germany
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


First UK Corporate Conviction for Failure to Prevent Bribery
  • Shearman & Sterling LLP
  • United Kingdom
  • April 21 2016

As previously reported in our January 2016 edition, on 18 December 2015, Sweett Group PLC ("Sweett") pleaded guilty to failing to prevent an


Market Abuse Update April 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 21 2016

This will be the last Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions (Market


Disputes over bank's contractual right to freeze customer's account
  • RPC
  • United Kingdom
  • April 27 2016

As banks tighten-up their standard terms concerning due diligence on customers and their transactions, it is inevitable that disputes will arise and


Standing still may not form a barrier
  • Addleshaw Goddard LLP
  • United Kingdom
  • April 22 2016

The Commercial Court has held that a standstill agreement did not preclude a defendant (D2) from pursuing an additional claim against another


Purrunsing -v- A’Court & Co (A Firm) and another
  • Rosling King LLP
  • United Kingdom
  • April 26 2016

This case related to the fraudulent sale of a property, where a fraudster falsely alleged to be the registered proprietor of the property. By the


Getting the lie of the land: Conveyancers liable to Land Registry for mortgage fraud
  • RPC
  • United Kingdom
  • April 27 2016

Hot on the heels of the decision in Purrunsing v A'Court & Co (in which the High Court found conveyancers on both sides of a property fraud to be


Goldtrail Travel Ltd (in liquidation) v Aydin and others 2016 EWCA Civ 371
  • Rosling King LLP
  • United Kingdom
  • April 22 2016

The Court of Appeal has dismissed an appeal arising from a High Court decision, which held that the Defendants dishonestly assisted a director of the


Getting the lie of the land: Conveyancers liable to Land Registry for mortgage fraud
  • RPC
  • United Kingdom
  • April 27 2016

Hot on the heels of the decision in Purrunsing v A'Court & Co (in which the High Court found conveyancers on both sides of a property fraud to be


Internal investigations - balancing privilege with FCA engagement
  • Burges Salmon LLP
  • United Kingdom
  • April 19 2016

When things go wrong, authorised firms will generally want to conduct internal investigations to get to the bottom of possible failings or misconduct