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Corporate crime & investigations update - 13 November 2015
  • Addleshaw Goddard LLP
  • Brazil, Guernsey, Norway, United Kingdom, USA
  • November 13 2015

The company's former CEO agreed to end a consulting agreement with the board and give up his 2015 bonus after the Norwegian police joined other

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
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

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

Was Tom Hayes’ conviction a watershed moment for the SFO?
  • Fladgate LLP
  • United Kingdom
  • November 10 2015

Following on from a period of some uncertainty over its role of tracking, investigating and prosecuting frauds committed against and within UK PLC

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

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

LIBOR intensive the benchmark rate rigging fallout continues
  • Clyde & Co LLP
  • European Union, United Kingdom
  • October 5 2015

The focus of recent headlines on the fallout from the LIBOR manipulation scandal has shifted from financial institutions to the individuals charged

Under investigation? Are your communications privileged?
  • Taylor Wessing
  • United Kingdom
  • November 11 2015

The judgment of Mr Justice Birss in Property Alliance Group Limited v The Royal Bank of Scotland plc, handed down on 8 June 2015, provides important

UK and US prosecutors focus on individual accountability
  • DAC Beachcroft LLP
  • United Kingdom, USA
  • September 30 2015

Over the past two years, the UK regulatory and the US criminal and regulatory authorities have issued enormous fines against a number of global