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238 results found

Article

Addleshaw Goddard LLP | United Kingdom | 8 Dec 2020

Fraud victim vs bank, instead of fraudster

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…
Article

Proskauer Rose LLP | USA | 18 Aug 2020

Third Circuit Confirms Limits on Scope of Protected Activity Under SOX

On July 16, 2020, the Third Circuit affirmed the dismissal of a former IT analyst’s whistleblower retaliation claim, holding that he lacked an…
Article

Addleshaw Goddard LLP | United Kingdom | 14 Aug 2020

Which? Warns of Lottery on refunds for victims of bank transfer fraud

The consumer campaign group Which? has raised concerns that customers are being treated unfairly or inconsistently by banks and building societies…
Article

PRO Compliance | Australia, Canada, European Union, etc. | 19 Jun 2020

COVID-19: Key updates for compliance teams

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.
Article

Squire Patton Boggs | United Arab Emirates | 5 Feb 2020

United Arab Emirates Courts Convict Fraudsters; Warn Banks and Telecoms Providers

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…
Article

Walder Wyss | USA | 30 Jul 2018

Entscheidbesprechungen Discussions d’arrêts actuels

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…
Article

Herbert Smith Freehills LLP | United Arab Emirates | 11 Jul 2018

Corporate Crime Update - June 2018 - Middle East

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…
Article

Collyer Bristow LLP | United Kingdom | 7 Nov 2017

Bank fraud compensation scheme floated

Concerns about authorised "push" payment frauds have prompted the Payment Services Regulator to suggest that a compensation scheme could be put in…
Article

Buckley LLP | USA | 14 Jun 2017

Filipino National Sentenced for Running $9 Million Cybercrime Ring

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…
Article

Horwood Marcus & Berk | USA | 16 Feb 2017

How the Supreme Court’s Interpretation of Bank Fraud is Useful in Foreign Recoveries

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…
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