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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Clyde & Co LLP ordered by Published Date Descending.
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International Trade & Commodities Newsletter: In-Short V10
The commodities markets have seen some turmoil over the last 8 months globally.
Worldwide
25 Jan 2019
2
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
3
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
4
Terry v BCS Corporate Acceptances: Judgment Obtained By Fraud
Court of Appeal rejects attempt to strike out a claim after judgment allegedly obtained by fraud
UK
14 Nov 2018
5
Hosking v Apax Partners: Indemnity Costs Following Discontinuance
Judge holds defendant entitled to indemnity costs following discontinuance
UK
7 Nov 2018
6
Stati V The Republic Of Kazakhstan [2018] EWCA Civ 1896
Court of Appeal considers the test for setting aside a notice of discontinuance
UK
24 Oct 2018
7
Fundamental Dishonesty: Appeal Against Low Speed Damages Award Gets Green Light
The High Court dismissed a low speed impact claim on appeal for fundamental dishonesty. It was found that the Judge at first instance had adopted ...
UK
26 Jul 2018
8
Marine - Engelhart CTP V Lloyd's Syndicate 1221
Court holds that all risks cargo policy did not cover fraudulent documents for a non-existent cargo
UK
30 Apr 2018
9
Fraudlent Claim - UK Insurance Ltd v Gentry
Judge considers whether fraudulent claim against insurer had been proven
UK
19 Jan 2018
10
Contempt Of Court: Liverpool Victoria Insurance V Yavuz & Ors
The insurer alleged that nine defendants who had brought claims for damages in relation to car accidents were part of a "crash for cash" conspiracy to defraud the insurer.
UK
18 Dec 2017
11
Master Circular – Detection And Impounding Of Counterfeit Notes
The RBI has issued notification dated July 20, 2017, pursuant to which it has issued new Master Circular on Detection and Impounding of Counterfeit Notes.
UK
18 Sep 2017
12
Illegality Defence Still Uncertain: (1) Top Brands Ltd (2) Lemione Services Ltd V Gagen Dulari Sharma (As Former Liquidator Of Mama Milla Ltd) ("MML") And Another (2015)
MML supplied toiletry products until entering creditors' voluntary liquidation in 2011. The business conducted through the company involved VAT acquisition fraud.
UK
21 Jun 2016
13
Medco Users Suspended For Breach
45 users have been suspended from using the MedCo after it was discovered that they had tried to avoid the random allocation of experts, critical to the system.
UK
26 May 2016
14
Bribery Act Sinks Its Teeth Into Sweett
A recent case puts businesses on notice that the Bribery Act 2010 has bite.
UK
26 May 2016
15
Corporate Focus Spring 2016
A recent case puts businesses on notice that the Bribery Act 2010 has bite.
UK
26 May 2016
16
Court Of Appeal Holds That Insurer Is Unable To Set Aside Settlement Of Fraudulent Claim Because Reliance Could Not Be Demonstrated
The claimant commenced proceedings for personal injury against his employer. The employer's insurers suspected that he was exaggerating his injuries and investigated further.
UK
28 Jan 2016
17
Claims Down By 10%
The Institute and Faculty of Actuaries reported in October that insurers have seen a 10% reduction in the number of third-party injury claims.
UK
16 Apr 2015
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