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AB Bank v Abu Dhabi Commercial Bank: Judge rules that court does not have jurisdiction to permit service out of the jurisdiction of an application for a Norwich Pharmacal Order
  • Clyde & Co LLP
  • United Kingdom
  • August 22 2016

A summary of recent developments in insurance, reinsurance and litigation law. This week's case law AB Bank v Abu Dhabi Commercial Bank: Judge rules


The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


Gambling, money laundering and reasonable suspicion: a bank’s right to freeze customer accounts
  • Burges Salmon LLP
  • United Kingdom
  • April 23 2015

In a case that provides a welcome clarification for financial institutions concerned about money laundering risks, the High Court has ruled, in Iraj


Sweett victory: Lessons learned from Sweett Group’s Bribery Act conviction
  • Burges Salmon LLP
  • United Kingdom
  • March 25 2016

Sweett Group plc, the first company to be convicted of the "corporate offence" under Section 7 of the Bribery Act 2010, has now been sentenced


Shah -v- HSBC Private Bank (UK) Limited 2012 EWHC 1283
  • A&L Goodbody
  • Ireland, United Kingdom
  • May 29 2012

The English High Court has delivered judgment in the long-running dispute between HSBC Private Bank and a former customer of HSBC, Mr. Jayesh Shah


Preliminary decision against FCA opens way for further action: Grout v FCA
  • DAC Beachcroft
  • United Kingdom
  • August 3 2016

In a recent decision of the Upper Tribunal, a preliminary issue has been decided against the FCA in an ancillary claim arising out of mis-trading


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


Bribes and secret commissions: Supreme Court clarifies the principalagent relationship
  • Hogan Lovells
  • United Kingdom
  • October 28 2014

The Supreme Court in FHR European Ventures LLP ("FHR") and others v Cedar Capital Partners LLC ("Cedar") (2014) considers some 200 years of


2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


As fines for FX manipulation total more than $10bn, Hausfeld prepares to litigate in London
  • Hausfeld LLP
  • United Kingdom
  • November 12 2015

Since November 2014, seven global banks have paid more than $10 billion (£6.4bn) to U.S. and European regulators to resolve allegations of collusion