Lexology PRO | Africa, Asia-Pacific, British Virgin Islands, etc. | 7 Sep 2022
The US SEC expands whistleblower awards to incentivise disclosures, the BVI brings VASPs and the gaming industry under AML laws, and South Africa aligns its AML regime with FATF standards – plus other key updates.
Clyde & Co LLP | United Kingdom | 27 Jul 2022
ABI research shows that dishonest property insurance claims detected in 2019 rose 30% from the previous year, with a value of £124 million so it’s…
Lexology PRO | European Union, Ireland | 18 Jun 2021
The European Commission has accused Insurance Ireland of “arbitrarily delaying” or denying rival insurers access to its data-sharing platform.
Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021
New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
PRO Compliance | European Union, Italy | 17 Nov 2020
Italy’s Competition Authority is investigating whether an insurance industry group’s collection of data and use of algorithms for an anti-fraud tool could facilitate anticompetitive information-sharing and collusion.
Morrison Mahoney LLP | USA | 18 Sep 2019
Bill Staar, the Directing Partner of the New Hampshire office of Morrison Mahoney LLP, recently prevailed on behalf of local…
Corrs Chambers Westgarth | Australia | 24 May 2019
Warranty and indemnity (W&I) insurance has become a ubiquitous part of negotiated M&A in the Australian market through the innovation of insurers…
Seyfarth Shaw LLP | United Kingdom, USA | 27 Mar 2019
Seyfarth Synopsis: Employer subsidized healthcare is one of the largest cost centers for small and large businesses. This post provides a primer on…
Al Tamimi & Company | United Arab Emirates | 12 Mar 2019
According to the Dubai Health Authority (‘DHA’), medical tourism is now estimated to generate revenue of over AED1.4billion for the Emirate of Dubai…
Baker McKenzie | Thailand | 25 Jan 2019
The new Notifications re: Rules, Procedures, and Conditions for the Minimum Standard Requirements for Management of Risks Related to Insurance Fraud…