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Analysis PRO
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Lexology PRO | Africa, Asia-Pacific, British Virgin Islands, etc. | 7 Sep 2022

Anti-corruption and AML: key compliance updates (25 Aug – 7 Sep)

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.
Article
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Clyde & Co LLP | United Kingdom | 27 Jul 2022

Fraud indicators for property fire insurance claims

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…
Analysis PRO In-house
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Lexology PRO | European Union, Ireland | 18 Jun 2021

EU charges insurance association with restricting access to data pool

The European Commission has accused Insurance Ireland of “arbitrarily delaying” or denying rival insurers access to its data-sharing platform.
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Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021

Compliance management: key updates (31 May – 7 Jun)

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.
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PRO Compliance | European Union, Italy | 17 Nov 2020

Italy probes data collection in anti-fraud project

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.
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Morrison Mahoney LLP | USA | 18 Sep 2019

Mass. Court Tosses Suit by Disgruntled Former Employee Convicted of Insurance Fraud

Bill Staar, the Directing Partner of the New Hampshire office of Morrison Mahoney LLP, recently prevailed on behalf of local…
Article
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Corrs Chambers Westgarth | Australia | 24 May 2019

Warranty and indemnity insurance: does it provide value on public M&A transactions?

Warranty and indemnity (W&I) insurance has become a ubiquitous part of negotiated M&A in the Australian market through the innovation of insurers…
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Seyfarth Shaw LLP | United Kingdom, USA | 27 Mar 2019

Fraud In Your Healthcare Plan? It’s Probably There

Seyfarth Synopsis: Employer subsidized healthcare is one of the largest cost centers for small and large businesses. This post provides a primer on…
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Al Tamimi & Company | United Arab Emirates | 12 Mar 2019

Serpents in the Sand: Kickbacks in the Healthcare Industry

According to the Dubai Health Authority (‘DHA’), medical tourism is now estimated to generate revenue of over AED1.4billion for the Emirate of Dubai…
Article
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Baker McKenzie | Thailand | 25 Jan 2019

Fraud Risk Management for Insurance Industry

The new Notifications re: Rules, Procedures, and Conditions for the Minimum Standard Requirements for Management of Risks Related to Insurance Fraud…
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