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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…

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

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

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.

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…

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…

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…

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

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…

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…