We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 263

Second Circuit’s ruling in United States v. Allen strikes blow to cross-border enforcement efforts
  • Dentons
  • USA
  • August 25 2017

The Second Circuit’s recent decision in United States v. Allen has created a potentially serious obstacle to the United States’ cross-border


Judgments - July 6th 2017 - Clarity provided by the Court of Appeal on the operation of the consent regime in POCA
  • Dentons
  • United Kingdom
  • July 6 2017

The Court of Appeal in this case provided further clarity for banks in relation to the money laundering suspicious activity regime contained in the


Judgments - July 6th 2017 - Tight controls on the extent of privilege
  • Dentons
  • United Kingdom
  • July 6 2017

The High Court has given a strict interpretation on the issue of litigation privilege. The SFO started proceedings against Eurasian Natural Resources


Financial Regulatory Developments 6th July 2017 - Final Notices
  • Dentons
  • Switzerland, United Kingdom
  • July 6 2017

Manjeet Mohal, a former business analyst at Logica Plc, has been sentenced for insider dealing along with his neighbour, Reshim Birk. Mr Mohal was


Judgments - July 6th 2017 - Settlement payment of £815 million by Société Générale SA to the Libyan Investment Authority
  • Dentons
  • United Kingdom, USA
  • July 6 2017

In May 2017, Société Générale SA (SocGen) and three companies within its group settled their dispute with the Libyan Investment Authority (LIA) by


The reform on asset recovery in criminal proceedings
  • Dentons
  • United Kingdom
  • June 30 2017

As of 1 July 2017 new rules under the Criminal Code (StGB) and Criminal Procedural Order (StPO) shall enter into force to regulate the recovery of


Insurer fails to ensure it can recover losses from an insured employee
  • Dentons
  • United Kingdom
  • May 31 2017

Employees have an implied duty of care toward their employers to exercise reasonable care and skill when performing their duties. Where employees fail


Money Laundering: Further clarity provided by the Court of Appeal on the operation of the consent regime
  • Dentons
  • United Kingdom
  • April 10 2017

On 7 April 2017, the Court of Appeal in the decision of The National Crime Agency v. N and Royal Bank of Scotland Plc provided further clarity for


Trends & Insights: The Defend Trade Secrets Act Nine Months Later
  • Dentons
  • USA
  • February 28 2017

It has been nine months since enactment of the Defend Trade Secrets Act (DTSA) (18 U.S.C. 1832, et seq.), which amended the Economic Espionage Act


Professional negligence: Another decision on liability for identity theft leaves the law uncertain
  • Dentons
  • United Kingdom
  • February 23 2017

In Dreamvar (UK) Limited v (1) Mishcon de Reya (a firm) and (2) Mary Monson Solicitors Limited 2016 EWHC 3316 (Ch), Mr David Railton QC, sitting as