Topic: Fraud
Subscribe to FraudNRF In-house legal forum: Disputes webinars
October 29, 2025
The Autumn series of client webinars includes sessions on failure to prevent fraud, and lessons learned from recent cases
High Court allows claim based on retrieval duty of sending bank in instances of APP fraud
October 16, 2025
Discussing the recent decision in Dawn Barclay-Ross v Starling Bank Limited [2025] EWHC 2158 (KB)
Horizon Scanning: Investigations and Enforcement
October 03, 2025
Our regulation and investigations team explain key developments
High Court grants variation of Norwich Pharmacal undertakings to allow use of documents against disclosing bank
October 02, 2025
Discussing the recent decision in Babco Chemicals Inc v HSBC UK Bank Plc [2025] EWHC 1749 (Comm)
The iniquity exception to legal privilege
September 11, 2025
Discussing the recent decision in Foundation Stimm v King & Spalding International LLP & Anor [2025] EWHC 1067 (Ch)
Countdown to compliance: Five key priorities for those preparing for the UK’s new Failure to Prevent Fraud offence
August 22, 2025
With under two weeks to go until the new UK failure to prevent fraud offence comes into force, our team discuss the priority actions companies can take in preparation.
NRF International Arbitration Report: Issue 23 out now
August 15, 2025
The latest edition of our International Arbitration Report produced by our global International Arbitration team has just been released
Triggering PSPs’ Quincecare duties in APP fraud cases: The ‘derivative claim’
July 16, 2025
Discussing the recent decision in Hamblin and another v Moorwand Ltd and another company [2025] EWHC 817 (Ch)
Finance 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.