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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United States | Publication | January 17, 2024
Norton Rose Fulbright’s 2024 Annual Litigation Trends Survey indicates that class actions involving antitrust, securities and bank and financial fraud have grown.
In the wake of last year’s banking crisis, the share of organizations involved in bank or financial fraud class actions more than doubled, to 21% in 2023 from 9% in 2022.
In addition, 18% experienced a securities class action last year (up from 10% in 2022), and it is an area of future concern for 31% of organizations that experienced class actions in 2023.
Download the 2024 Annual Litigation Trends Survey for more details.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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