Topic: Fraud
Subscribe to FraudFinance litigation trends: Spring 2025 update
April 24, 2025
Our team focuses on several key financial litigation cases, developments and hot topics to help in-house counsel to stay up to date.
Failure to prevent fraud: What should you be doing before September?
April 16, 2025
Our NRF team provide insight into the forthcoming UK failure to prevent fraud offence.
Civil Fraud Update Spring 2025
March 19, 2025
Focusing on key cases, developments and hot topics to help in-house counsel to stay up to date.
The Court of Appeal upholds strike out of representative action in securities claims
February 26, 2025
Discussing the recent decision in Wirral Council v Indivior Plc [2025] EWCA Civ 40
Court of Appeal considers director’s personal liability for breach of confidence
February 18, 2025
Discussing the recent decision in Kieran Corrigan & Co Ltd v Timol [2024] EWCA Civ 1233
Failure to prevent fraud: UK government today publishes important guidance on the new offence
November 06, 2024
The UK government has today published its long-awaited guidance to organisations on the new offence of failure to prevent fraud and confirmed the offence will be in force from 1 September 2025.
Horizon Scanning: Investigations and Enforcement
September 27, 2024
Our regulation and investigations team focus on key developments affecting companies operating in the UK.
Digital assets push payment fraud: Crypto exchange escapes liability
September 20, 2024
Discussing the latest judgment in a claim against a cryptocurrency exchange for return of fraudulently misappropriated cryptocurrency.
Rethinking reimbursement: Consultation launched on APP fraud reimbursement scheme
September 06, 2024
The UK Payment Systems Regulator published a consultation paper proposing a significant reduction in the maximum reimbursement limit for APP fraud claims.