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Ontario Court of Appeal Summaries (October 1 - 5, 2018)
  • Blaney McMurtry LLP
  • Canada
  • October 5 2018

This was a light week at the Court of Appeal, as there were only three substantive civil decisions. In Wang v Canada, the Court of Appeal held that

Corporate Crime & Investigations Update - 23 February 2018
  • Addleshaw Goddard LLP
  • USA, Russia, United Kingdom, Latvia
  • February 23 2018

Transparency International (TI) has published a report which found widespread corporate reporting failings across the 200 largest Russian companies

Insurance Bulletin, February 2018 Edition 3
  • HFW
  • Mexico, Asia-Pacific, United Kingdom, European Union, France
  • February 19 2018

On 5 February 2018 the Prudential Regulation Authority (PRA) reported back, following its review of AFRs from a number of general insurance firms over the past year.

Corporate Crime & Investigations Update - 16 February 2018
  • Addleshaw Goddard LLP
  • United Kingdom
  • February 16 2018

The Law Society has published a new three-part series offering guidance and tips to small firms on effective compliance with the Money Laundering

High Court takes firm line with dishonest claimant and awards damages for deceit
  • Penningtons Manches LLP
  • United Kingdom
  • February 12 2018

The delicate balance between allowing genuinely injured claimants to recover damages for their injuries and financial losses through personal injury

Corporate Crime & Investigations Update - 26 January 2018
  • Addleshaw Goddard LLP
  • North Korea, United Kingdom, European Union, Iran
  • January 26 2018

International conglomerate Keppel Corp has announced a fourth quarter loss of S$495 million after it agreed to pay over $422 million to settle

Pensions and Employment: EmploymentEmployee Benefits Bulletin - 27 October 2017 Issue 17
  • Slaughter and May
  • United Kingdom
  • October 27 2017

The Government has announced a new entitlement to statutory parental bereavement leave and pay for employees who lose a child under the age of 18

Corporate Crime & Investigations Update - 21 July 2017
  • Addleshaw Goddard LLP
  • USA, United Kingdom, European Union
  • July 21 2017

A US Appeals Court has overturned convictions against two former Rabobank traders in relation to their convictions in respect of the manipulation of

Corporate Crime & Investigations Update - 5 May 2017
  • Addleshaw Goddard LLP
  • United Kingdom
  • May 8 2017

The Criminal Finances Act 2017 expands the powers of law enforcement agencies (and their partners) in a bid to tackle the financing of terrorism, tax

Fraud Watch - Spring 2017
  • Hill Dickinson LLP
  • United Kingdom, European Union
  • March 23 2017

The Motor Insurers Bureau has released new Untraced Drivers Agreement 2017 and a...