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Results: 1-10 of 221

High Court sets aside Norwich Pharmacal order served outside jurisdiction
  • RPC
  • United Kingdom
  • September 20 2016

In AB Bank Ltd v Abu Dhabi Commercial Bank PJSC the High Court set aside a Norwich Pharmacal order made against the Abu Dhabi Commercial Bank


Fraud exclusion - just how virtuous do innocent partners have to be?
  • RPC
  • United Kingdom
  • February 4 2010

Goldsmith Williams v Travelers Insurance is the first decision to consider the dishonesty exclusion in a solicitor's professional indemnity policy, since the 2006 decision in Zurich v Karim


Summary judgment and fraud exception
  • RPC
  • Hong Kong
  • March 29 2016

In a judgment earlier this year, the Court of Appeal considered the ambit of the fraud exception to applications for summary judgment (judgment


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


More FSA fines and bans for mortgage brokers
  • RPC
  • United Kingdom
  • February 25 2009

In 2008, there were 29 enforcement cases against mortgage advisers for fraud or mis-selling


Can you lack integrity without being dishonest?
  • RPC
  • United Kingdom
  • February 16 2011

An odd decision was published in a recent FSA Final Notice that found a firm and one of its individual accountants acted without integrity but not dishonestly


Faceless fraud scams in an online world
  • RPC
  • Hong Kong
  • September 23 2015

The internet is not necessarily a safe place. As the reliance on electronic communications in commercial transactions grows, so do the risks. As an


A red flag to rating agencies: Securities and Futures Appeals Tribunal (SFAT) upholds the Securities and Futures Commission’s (SFC) decision to fine and reprimand Moody’s for Report on Mainland Chinese companies
  • RPC
  • Hong Kong
  • June 3 2016

In the first case of its kind in Hong Kong, the SFAT has confirmed that Moody's Investors Service Hong Kong Ltd's (Moody's) publication in June 2011


Searching requirements when applying for search warrants
  • RPC
  • United Kingdom
  • August 27 2015

The Divisional Court (Davis LJ and Hickinbottom J) has confirmed, in Chatwani, that state agencies applying for search warrants have a duty to make


Hong Kong: anti-money laundering and compliance
  • RPC
  • China, Hong Kong, United Kingdom
  • July 25 2014

A recent announcement by the Securities and Futures Commission (SFC) that a securities dealer and asset management company has been publicly