Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Nigel Brook ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
(Re)insurance Weekly Update 43- 2017
In 2014, the personal details of almost 100,000 employees of Vm Morrisons Supermarket Plc ("the employer") were posted on the internet.
UK
13 Dec 2017
2
OFSI: The New OFAC? (Part 2)
Following the enactment of the Policing and Crime Act 2017 (the Act) on 1 April 2017, the provisions of the Policing and Crime Bill reported in our previous article, OFSI: the new OFAC, have now entered into force.
UK
13 Apr 2017
3
(Re)insurance Weekly Update 24- 2016
A summary of recent developments in insurance, reinsurance and litigation law.
UK
11 Jul 2016
4
Rizan V Hayes: Court Of Appeal Holds Trial Judge Should Not Have Held There Was A Fraudulent Claim Against Insurers
The trial judge dismissed the claimant's claim that his car had been damaged in an accident involving the van which was insured by the second defendant.
UK
8 Jun 2016
5
(Re)Insurance Weekly Update 13 - 2015
Welcome to the thirteenth edition of Clyde & Co's (Re)insurance and litigation caselaw weekly updates for 2015.
UK
16 Apr 2015
6
Insurance Act 2015 Set To Be Passed Shortly
We reported in July 2014 that the Insurance Bill had been presented to Parliament, with two of the most controversial aspects having been omitted.
UK
13 Feb 2015
7
Bribery Act Under Review?
The Bribery Act is full steam ahead to come into force in April 2011. Despite this, it was reported in the Evening Standard on 13 January 2011 that Downing Street had ordered a review of Bribery Act and the Guidance.
UK
 
19 Jan 2011
8
Insurance and Reinsurance Review of 2010
The reinsured was one of a number of insurers who settled various US liability insurance claims.
UK
20 Dec 2010
9
Insurance and Reinsurance Review of 2010
This case illustrates the difficulties which insurers can face in proving allegations of fraud (and, in particular, arson) by a policyholder.
UK
20 Dec 2010
10
JSC BTA Bank v Ablyazov
A case on whether a court can grant an unless order where there is an ongoing challenge to the court's jurisdiction to make a freezing order.
UK
3 Oct 2010
Links to Result pages
 
1