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CASS operational oversight controlled function (CF10a) and CMAR
  • Herbert Smith Freehills LLP
  • United Kingdom
  • January 31 2011

All firms holding client money or assets must apportion responsibility for CASS operational oversight to an appropriate senior manager or director performing a significant influence function (SIF) within the firm.

Was that a yes or a no?: depositions in the YouTube era
  • Latham & Watkins LLP
  • USA
  • June 2 2010

The Internet has created a bevy of new concerns for civil litigators.

A bank's innocent mishandling of a client's funds subject to a Mareva injunction freezing order leads to a finding of contempt of court
  • Borden Ladner Gervais LLP
  • United Kingdom, Canada
  • April 4 2008

A recent English decision highlights the danger that even a well-intentioned financial institution may face if it fails to strictly obey a Mareva injunction order freezing the accounts of one of its clients.

New decision on the application of attorney- client privilege to communications with in-house counsel
  • Richards Kibbe & Orbe LLP
  • USA
  • February 11 2009

A recent decision out of the Northern District of Illinois provided a more expansive application of the attorney-client privilege to communications with in-house counsel than other courts have been willing to adopt.

Top ten non-compete and trade secret concerns for inhouse lawyers and the companies they represent
  • Fisher Phillips
  • USA
  • December 6 2010

Protecting a company's non-compete and trade secret interests can be a daunting task.

Teo Wai Cheong v Credit Industriel et Commercial 2011 SGCA 13 (Singapore, Court of Appeal, 11 April 2011)
  • WongPartnership LLP
  • Singapore
  • May 31 2011

At first instance, Credit Industriel et Commercial ("CIC") (a French bank) succeeded in its claim against its former private banking client, Mr Teo Wai Cheong ("Teo") for sums due under five financial products known as "accumulators" which were purchased by CIC on Teo's instructions.

Record Retention and Destruction Policies for Health Care Providers
  • Phillips Lytle LLP
  • USA
  • February 28 2017

Hospitals, physician practices and other health care entities that create andor process protected personal information maintain mountains of medical

Open source software: the top 10 open source licences
  • Gowling WLG
  • United Kingdom
  • January 28 2009

Readers of Computers & Law should be familiar with open source software.

Isohunt faces a torrent of litigation
  • Borden Ladner Gervais LLP
  • USA, Canada
  • September 27 2010

On December 21, 2009, the United States District Court for the Central District of California granted summary judgment against isoHunt Web Technologies, Inc. and its principal, Gary Fung, for inducement of copyright infringement.

The effect of the "registration gap" - a warning to purchasers
  • Gowling WLG
  • United Kingdom
  • January 24 2008

For most clients, a deal is done on the day of completion, when the monies are transferred.