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Searching Content indexed under Litigation, Mediation & Arbitration by Deloitte ordered by Published Date Descending.
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1
Supreme Court Judgement On Housing And The National Planning Policy Framework
The Supreme Court last week passed judgement on the proper interpretation of paragraph 49 of the National Planning Policy Framework (NPPF) and relevant policies for the supply of housing.
UK
22 Jun 2017
2
Vacant Building Credit To Return
The Government has issued a press release criticising the councils for their original Judicial Review.
UK
27 May 2016
3
Project Work In Lugano With Forensic Technology
Kiran from the Electronic Discovery team in Forensic Technology shares her experience below.
Switzerland
26 May 2016
4
Insurance Accounting Newsletter - Filing For Divorce?
Great expectations hung on the outcomes of the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) meetings in July.
UK
27 Aug 2009
5
Accountability Of Financial Officers For Reporting System Controls
Legislation will be introduced in Finance Bill 2009 (expected on 30 April 2009) to ensure that accounting systems in operation within large UK tax paying groups are adequate for the purposes of accurate tax reporting (ie tax returns and supporting computations).
UK
23 Apr 2009
6
Not On My Watch: Providing Insight Into Fraud Prediction, Prevention And Response
Fraud directly affects your bottom line profit. With a generous profit margin of 5%, you would need to generate an additional £1m to recover losses from a mere £50,000 fraud.
UK
26 Mar 2009
7
Fraud In The Airline Industry - How To Plug The Gaps
Almost 148 million people passed through British airports last year– many booked on e-tickets purchased online with credit cards. Whilst this growth in self-service electronic bookings is encouraged by the industry which is keen to move to more cost-efficient e-ticketing, it places greater demands on airlines to ensure their IT is up to the challenge; and that internal and external IT systems are sufficiently robust to keep ahead of fraudsters.
UK
30 Apr 2007
8
Fraud In The Airline Industry - How To Plug The Gaps
Almost 148 million people passed through British airports last year– many booked on e-tickets purchased online with credit cards. Whilst this growth in self-service electronic bookings is encouraged by the industry which is keen to move to more cost-efficient e-ticketing, it places greater demands on airlines to ensure their IT is up to the challenge; and that internal and external IT systems are sufficiently robust to keep ahead of fraudsters.
UK
 
25 Jul 2006
Ripped Off: Identity Theft – A View from the Financial Services Industry
Identity fraud is increasing dramatically. And that is just the reported cases. APACS, the UK payments organisation, reports that the cost of online banking fraud more than doubled in the first six months of 2005 compared to the same period in 2004. Similarly, ‘card not present’ fraud via the internet, phone or mail order swelled by 29% in the same period. In fact, internet fraud is said to account for a quarter of all losses.
UK
 
26 Apr 2006
10
Your Data. Your Opportunity? - Helping CIOs get the Most from their Data
As the head of your IT department, you are the custodian of what is arguably the most important company asset, its data. We understand that you do not own the data but you do have a variety of responsibilities around the data.
UK
17 Jan 2006
11
A Month in Money Laundering - November 2005
This edition includes news on the United Kingdom Financial Services Authority’s plan for inspection of anti-money laundering controls in private equity firms, a grant from the Asian Development Bank to the Philippines for the second stage of its anti-money laundering initiative and new cash transfer rules proposed by the State Bank of Vietnam.
UK
9 Jan 2006
12
Insurance Market Update – December 2005 - Industry Trends
This past year the insurance industry has faced a number of challenges – investigations into market practice and regulatory pressure to drive forward operational processes and then to be hit hard by a series of natural catastrophes. With the devastating impact of Katrina, Rita and Wilma it is easy to forget that in 2005 there were other serious weather related incidents, for instance Dennis and Emily, which have impacted balance sheets.
UK
 
13 Dec 2005
13
Insurance Market Update – December 2005 - Value Chain
Claim inflation and rising claim costs demand a radical rethink of the way insurance companies approach their claims management. Deloitte’s James O’Riordan and Andrew Power offer a blueprint for the future – the value-based claims business.
UK
 
13 Dec 2005
14
Keeping you informed - Technical updates – News in brief
The proposals in this quarterly consultation paper of most direct relevance to general insurers are amendments to: the integrated prudential sourcebook and the interim prudential sourcebook for insurers – to make a number of clarifications following the introduction of the FSA’s new prudential regime for insurers...
UK
 
13 Dec 2005
15
Insurance Market Update – December 2005 - Regulation
The implementation of the FSA’s Individual Capital Adequacy Standards regime in the UK has far-reaching consequences for all stakeholders in the insurance industry. The Use Test in particular, which seeks to embed a firm’s capital adequacy calculations in its risk management framework, will bring prudential capital into the boardroom as a tool for shaping strategy. Deloitte’s Roger Jackson explores the benefits of the new regime and suggests that firms that get on board early will be at a distin
UK
 
13 Dec 2005
16
UK
23 Nov 2005
17
A Month in Money Laundering - September 2005
This edition includes news on the Royal Institute of Chartered Surveyors (RICS) in the United Kingdom lobbying the UK Government to allow RICS to regulate estate agents under the new EU Directive (5 September); American proposals to reduce currency transactions reporting requirement for seasoned business customers (16 September); and the approval of regulatory standards for Hawala money transfers between 14 Arab states (28 September).
UK
1 Nov 2005
18
Are you confident that your data will be migrated properly during your system migration?
All too often we find that a new system goes live with a variety of ‘unknown’ or ‘unresolved’ data related issues which are only uncovered after the event. This can cause problems when issues begin to appear during the normal course of business as previously straightforward activities become convoluted and difficult.
UK
 
25 Oct 2005
19
A Month in Money Laundering - August 2005
This edition includes news on an agreement by Latin American banks to share information related to money laundering crimes (2 August), changes to Indian Central Bank KYC rules (3 August), and grants from the Asian Development Bank to Thailand and the Philippines to develop anti-money laundering measures (15 and 24 August).
UK
19 Sep 2005
20
UK
14 Sep 2005
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