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Addleshaw Goddard LLP | United Kingdom | 8 Dec 2020
The court has held that an applicant fraud victim was able to use documents obtained pursuant to a Norwich Pharmacal Order (NPO) from a respondent…
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Proskauer Rose LLP | USA | 18 Aug 2020
On July 16, 2020, the Third Circuit affirmed the dismissal of a former IT analyst’s whistleblower retaliation claim, holding that he lacked an…
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Addleshaw Goddard LLP | United Kingdom | 14 Aug 2020
The consumer campaign group Which? has raised concerns that customers are being treated unfairly or inconsistently by banks and building societies…
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PRO Compliance | Australia, Canada, European Union, etc. | 19 Jun 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
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Squire Patton Boggs | United Arab Emirates | 5 Feb 2020
The onshore and offshore courts of the United Arab Emirates (UAE)—that is to say, the courts in “mainland” UAE and the courts in the free zones of the…
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Walder Wyss | USA | 30 Jul 2018
X., US-Brger mit Wohnsitz in New York, fhrte die Geschfte der A. Ltd. mit Sitz in der Karibik. Im Mrz 2008 beauftragte ihn die A. Ltd. mit…
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Herbert Smith Freehills LLP | United Arab Emirates | 11 Jul 2018
The Abu Dhabi Criminal Court of First Instance has convicted and sentenced 28 men to a combined total prison term of 283 years for attempting to steal…
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Collyer Bristow LLP | United Kingdom | 7 Nov 2017
Concerns about authorised "push" payment frauds have prompted the Payment Services Regulator to suggest that a compensation scheme could be put in…
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Buckley LLP | USA | 14 Jun 2017
On June 8, a U.S. District Court Judge sentenced a Filipino national to over five years in prison and two years of supervised release after pleading…
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Horwood Marcus & Berk | USA | 16 Feb 2017
On 12/12/16, the U.S. Supreme Court held that the bank fraud statute does not require proof that the bank suffered a financial loss nor that there was…