FSR and Corporate Crime Notes
Tag: litigation
Showing 6 out of 6 results
17 July 2023
The UK Supreme Court’s judgment in Philipp v Barclays: key takeaways for financial institutions executing customer payments
14 March 2022
Supreme Court finds in favour of right to privacy for those subject to criminal investigation
11 September 2018
Herbert Smith Freehills edits and contributes chapters to Getting the Deal Through – Financial Services Litigation 2018
There has been a significant rate of global growth of litigation in the financial services sector following the 2008 global financial crisis. While the …
07 February 2018
High Court decision supports orthodox view of litigation privilege in an investigations context
The High Court has found that documents prepared by a defendant in the course of an investigation into allegations by HMRC were protected by …
01 May 2014
US Federal Appeals Court gives RICO statute extra-territorial bite in transnational litigation
In a milestone ruling last week giving extra-territorial application to the federal Racketeer Influence and Corrupt Organization Act (RICO), a …
24 January 2014
Daimler AG v. Bauman: US Supreme Court rejects jurisdiction over foreign corporation
For the first time ever, the United States Supreme Court has addressed whether a foreign corporation may be subjected to a court's general jurisdiction …