Article 18 Feb 2020 The Court Of Appeal Provides Helpful Clarification On Legal Advice Privilege: Civil Aviation Authority v. R (On The Application Of Jet2.com Ltd) United Kingdom Litigation
Article 04 Feb 2020 Responding To Payment Fraud By Seeking Urgent Injunctive Relief: Cross-Border Recovery Action, The CMOC Case And Dentons' Global Injunctions Toolkit United Kingdom Criminal
Article 04 Feb 2020 Delays To Implementation Of Confirmation Of Payee Provide Banks' Operations Teams With Some Respite, But Leave Increased Exposure To Fraud Claims United Kingdom Criminal
Article 04 Feb 2020 Introduction To The Contingent Reimbursement Model Code For Authorised Push Payment Scams United Kingdom Criminal
Article 31 Jul 2019 Dentons' Business Crime And Investigations Podcast – Episode 1 (Video) United Kingdom Criminal
Article 15 Jul 2019 The Law Commission's Report On Reforming The SAR Regime – Guidance Over Change? United Kingdom Criminal
Article 29 Mar 2019 CP19/4 – The Long-Awaited FCA Proposals On Treatment Of The Legal Function Under SMCR United Kingdom Finance
Article 12 Mar 2019 Senior Manager Learning Points From FCA Decision Notice Against Sonali Bank CEO United Kingdom Government
Article 21 Dec 2018 Determining Dominant Purpose For Litigation Privilege After ENRC United Kingdom Litigation
Article 25 Oct 2018 Unexplained Wealth Orders (UWOs): The High Court Explains In The First Challenge Of A UWO United Kingdom Criminal
Article 17 Oct 2018 Authorised Push Payment Frauds – The Contingent Reimbursement Model (CRM) "Protecting Victims Or Opening The Floodgates?" United Kingdom Criminal
Article 11 Jul 2018 No Duty To Obtain Best Price Reasonable In A Forced Sale – Upheld By Court Of Appeal United Kingdom Finance