12,825 results found
Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jun 2023
Consumer protection: key risks for the financial services sector (Jun 2023)
The UK PSR issues new APP fraud reimbursement requirements, the US CFPB warns FIs about the risks of using chatbots, and the Danish FSA consults on AI data ethics practices in financial services – plus other key updates.
European Union, United Kingdom | 8 Jun 2023
Financial services: key UK & EU compliance updates (2 – 8 Jun)
The UK’s FCA toughens crypto marketing rules, the EU proposes new measures to tackle financial crime, and the ECB consults on counterparty credit risk management – plus other key updates.
Cozen O'Connor | USA | 8 Jun 2023
FTC Seeks Public Input to Strengthen Collaboration with AGs in Combating Fraud
The FTC has asked for public comments to improve collaboration with AGs in order to protect consumers from fraud and scams, as mandated by the FTC…
FTI Consulting Asia Pacific | Asia-Pacific, Hong Kong | 8 Jun 2023
The Rise and Fall of Theranos, as Told by Pulitzer Prize Winning Author who Exposed Silicon Valley’s Largest Fraud
Tune in on Wednesday 21 June (4:00-5:00pm HKT) to hear from two-time Pulitzer prize winner and best-selling author of “Bad Blood” John Carreyrou, on…
Taylor Wessing | United Kingdom | 5 Jun 2023
English court says full knowledge of fraud not required to attract liability
In the recent case of Re JD Group Ltd in liquidation; Bhatia v Purkiss (as liquidator of JD Group Ltd) a company director appealed a decision that he…
Lexology PRO | Belgium, China, European Union, etc. | 30 May 2023
Data protection: key compliance updates (22 – 30 May)
90 UK organisations report data breaches after Capita cyberattack, TikTok is suing the US state of Montana as the app faces a ban, and Twitter leaves the EU voluntary code on disinformation – plus other key updates.
Rahman Ravelli | United Kingdom | 24 May 2023
Civil Fraud and Summary Judgement
The issue of fraudulent misrepresentations inducing a party to enter into a share purchase agreement once again came before the court in Clearcourse…
Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 23 May 2023
Financial crime: key compliance updates (10 – 23 May)
The EU agrees tax transparency rules for cryptoassets, the US Supreme Court narrows the scope for criminal wire fraud prosecutions, and Germany passes its long-awaited whistleblower protection law – plus other key updates.
Fried Frank Harris Shriver & Jacobson LLP | USA | 23 May 2023
Supreme Court Overturns Two Government Contracting Fraud Convictions: Decisions Unlikely to Slow Federal Enforcement Efforts
On May 11, 2023 the Supreme Court, in a pair of unanimous decisions, narrowed the scope of key federal fraud statutes that, among other things…
RPC | Hong Kong | 23 May 2023
Email or telephone fraud – courts expect to be informed of claimant's communications with bank where defendant's account is maintained
In Lei v Lin, the plaintiff applied for judgment in default of a defence, including a request for an order that money he had transferred to the defendant's bank account as a result of an alleged telephone fraud be returned to him. The case is another example of the need for fraud victims to act promptly in seeking redress and to draw all relevant matters to the court's attention in a timely......
