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Searching Content indexed under Criminal Law by Clyde & Co ordered by Published Date Descending.
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1
Regulatory Hearings – No Right To Remain Silent?
Sometimes it is better for a registrant not to give evidence to a fitness to practise panel. And they can do so safe in the knowledge that the panel cannot draw any adverse inferences – until now.
UK
13 Aug 2019
2
Hacked Emails And Fraudulent Accounts – A Modern Tale
The increased digitalisation of commercial transactions has encouraged criminals to find new ways to defraud their
UK
5 Aug 2019
3
Liability: No Breach Of Duty Where Hotel Guests Suffered Life-Changing Injuries Following Attack
The High Court has confirmed that hotels owe guests a duty to take reasonable care to protect them against injury caused by the criminal acts of third parties.
UK
15 Jul 2019
4
On Appeal: Cardinal Pell Historic Child Sexual Abuse Case
To many he is a longstanding symbol of conservative Australian Catholicism whose aggressive reputation in respect of the defence of historical child sexual abuse cases involving the Catholic Church was confirmed...
Australia
24 Jun 2019
5
Fraud: Court Of Appeal Expresses Contempt For Discontinuance Tactic
The Court of Appeal recently granted an insurer's appeal against an order refusing permission to bring contempt proceedings against a Claimant who had discontinued his action.
UK
7 Jun 2019
6
Can You Challenge A Criminal Conviction In A Civil Claim?
If you are convicted of a crime, can you contest that in a civil claim? In Vincent Friel v Dr Ian Brown [2019] CSOH 30 Lady Carmichael addressed the question of whether this would be an abuse of process
UK
5 Jun 2019
7
Zagora Management Limited v Zurich Insurance Plc And Others - Costs
Judge provides useful insight into admissible, non-Part 36 offers In its recent costs decision in Zagora Management Limited v Zurich Insurance Plc and Others [2019] EWHC 257 (TCC)...
UK
2 May 2019
8
Pulp Fiction! Insurance Fraudster Sentenced For Slip-And-Trip Orange Carton Scam
A 41-year-old former law student from Dewsbury was today sentenced to 21 months for pretending to trip over a crate of orange juice cartons in a supermarket and claim for her injuries.
UK
15 Apr 2019
9
Cum/Ex Scandal – Impact On The Financial Services Industry
Since 2011, investigations into dividend arbitrage transactions have been and still are ongoing in Germany and, in total, approximately 100 financial institutions are said to be subject to investigations.
UK
2 Apr 2019
10
A Tougher Pensions Regulator – And Gaining More Powers
These changes will affect all employers with defined benefit pension schemes – especially where M&A or re-financing transactions are proposed.
UK
13 Mar 2019
11
Be Firm When Alleging Fraud, Or It Could Be Grounds For Punitive Damages
When denying coverage based on fraud, an insurer should be clear the Ontario Superior Court of Justice has ruled.
Canada
8 Feb 2019
12
Deferred Prosecution Agreements - Should They Be Taken Off The Shelves?
Since the introduction of Deferred Prosecution Agreements into the UK in February 2014 there have been four reported cases to date.
UK
30 Jan 2019
13
Cyber Fraud – Follow The Money
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches.
UK
25 Jan 2019
14
International Trade & Commodities Newsletter: In-Short V10
The commodities markets have seen some turmoil over the last 8 months globally.
Worldwide
25 Jan 2019
15
Fraud Claims - 2018 In Review
Despite the efforts of many in the Claimant lobby, the Civil Liability Act was the headline act last year in the fight against fraud.
UK
23 Jan 2019
16
Cyber Fraud - Follow The Money
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches. Perhaps the most prevalent in the commodities and trading sector ...
UK
21 Jan 2019
17
Section 57 To Deter Fundamentally Dishonest Claims
In the fact of the incoming Civil Liability Bill, we expect Claimants to adjust their tactics to increase the value of claims.
UK
8 Jan 2019
18
Fraudulent Wire Transfer Scams Will Continue To Increase
Insurers must be ready to meet the challenge.
United States
3 Jan 2019
19
ASEAN Insights: The Direction Of Transparency And Corrupt Practices In The Region
In most of the Association of Southeast Asian Nations countries, corruption remains endemic and deep rooted, steeped in a tradition of political and business patronage.
Singapore
27 Dec 2018
20
Fraudulent Claims Result In Custodial Sentences
Contempt proceedings were brought on behalf of Admiral Insurance following the failed attempt by the three Defendants to make fraudulent insurance claims in relation to a staged road traffic accident.
UK
26 Nov 2018
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