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Money laundering: electronic verification of customer identity in the time of COVID-19

United Kingdom - April 30 2020 With lockdown currently in place and the prospect of many months of social distancing measures even after it has been lifted, many firms are rapidly…

Katharine Harle, Marija Brackovic.

Dentons' Business Crime and Investigations Podcast - Episode 4

United Kingdom - April 28 2020 Sadly, fraud is almost an inevitable consequence of any economic downturn or recession. As individuals and businesses struggle to respond to the…

Marija Brackovic.

COVID-19: Managing the fraud risk in the current crisis

United Kingdom - April 3 2020 In times of crisis, incidences of fraud and dishonest behaviour invariably increase. The crisis caused by the outbreak of COVID-19 will be no…

Craig Neilson, Katharine Harle, Marija Brackovic, Neil Griffiths, Virginia K Allen.

Civil Aviation Authority v. R (on the application of Ltd)

United Kingdom - February 13 2020 The recent Court of Appeal decision in Civil Aviation Authority v. R (on the application of Ltd) has clarified the test for…

Clare Stothard, Felicity Ewing, Tanya Alfillé.

Responding to payment fraud by seeking urgent injunctive relief: cross-border recovery action, the CMOC case and Dentons' Global Injunctions Toolkit

United Kingdom - January 31 2020 The English High Court has demonstrated a willingness to adapt existing practices to address the challenges posed by payment fraud in the digital age…

Craig Neilson, Marija Brackovic.