‘In this post, Mark Whiteside, Partner at CMS, and Johanna Dodgson, Associate at CMS, comment on the Supreme Court’s judgment in Target Group Ltd v Commissions for His Majesty’s Revenue and Customs [2023] UKSC 35.’
UKSC Blog, 12th March 2024
Source: ukscblog.com
‘Contax Partners inc BVI v Kuwait Finance House and others [2024] EWHC 436 (Comm). Legal news abounds these days with stories of fabricated decisions and authorities generated by ChatGPT and similar AI mechanisms. But there’s nothing like a bit of old-fashioned human plagiarism to tickle the palates, and the full force of a judge’s fury was unleashed on such an attempt recently in the High Court.’
UK Human Rights Blog, 9th March 2024
Source: ukhumanrightsblog.com
‘The High Court has rejected an attempt to progress a challenge to a major international tax transparency measure where the claimant has refused to identify their litigation funder.’
Legal Futures, 11th March 2024
Source: www.legalfutures.co.uk
‘Dozens of “major” compliance breaches have been unearthed at the Bank of England, despite progress to fix shortcomings after misuse of the central bank’s audio feed by hedge funds four years ago.’
The Guardian, 4th March 2024
Source: www.theguardian.com
‘A recent criminal conviction secured by the Financial Conduct Authority (FCA) in a case of insider trading highlights the UK regulator’s intention to proactively crackdown on cases of market abuse – not just with criminal prosecutions but through the enforcement of regulation too, a former senior market regulator has said.’
OUT-LAW.com, 23rd February 2024
Source: www.pinsentmasons.com
‘First introduced for banks and insurers in March 2017, regulatory references are now a requirement for all firms regulated by the Financial Conduct Authority and Prudential Regulation Authority, under the senior manager and certification regime.’
Kingsley Napley Employment Law Blog, 12th February 2024
Source: www.kingsleynapley.co.uk
‘HSBC has been fined £57.4m by the Bank of England for “serious failings” over its requirements to protect customer deposits.’
BBC News, 30th January 2024
Source: www.bbc.co.uk
‘Nine climate protesters have been cleared by a jury of causing £500,000 worth of criminal damage to the windows at the headquarters of HSBC bank in London.’
The Guardian, 16th November 2023
Source: www.theguardian.com
‘The Supreme Court has given judgment in Smith and Burrell v Royal Bank of Scotland Plc [2023] UKSC 34, overturning the Court of Appeal and disagreeing with the bank’s limitation argument.’
Henderson Chambers, 5th October 2023
Source: www.hendersonchambers.co.uk
‘Article 15 of the UK GDPR gives a data subject the right to receive all their personal data that is held by a data controller, subject to certain exemptions (subject access). This right does not only include official documentation but also emails, comments and any other recorded discussions, whether they are professionally expressed or not.’
Law Society's Gazette, 31st October 2023
Source: www.lawgazette.co.uk
‘The former NatWest chief executive breached data protection laws when she spoke to a BBC journalist about the planned closure of Nigel Farage’s bank accounts, the UK’s information watchdog has ruled.’
The Guardian, 25th October 2023
Source: www.theguardian.com
‘The UK chancellor has announced new rules to restrict the practice of ‘de-banking’ amid reports that some banks may have closed customer accounts because of their political beliefs.’
OUT-LAW.com, 25th October 2023
Source: www.pinsentmasons.com
‘The High Court has refused an Indian lawyer permission to appear for an Indian company that had dismissed its English solicitors and barristers shortly before trial.’
Legal Futures, 23rd October 2023
Source: www.legalfutures.co.uk
‘The Solicitors Regulation Authority (SRA) has slapped a law firm with a £45,000 fine for multiple failures in its conduct of financial mis-selling claims.’
Legal Futures, 2nd October 2023
Source: www.legalfutures.co.uk
‘A money laundering case involving the sale of a £1.73million house has thrown a rare spotlight on the operations of the Chinese underground banking system.’
Law Society’s Gazette, 7th September 2023
Source: www.lawgazette.co.uk
‘A former teller at a London branch of Nationwide has been jailed for more than two years for his part in a £130,000 bank fraud.’
The Guardian, 3rd September 2023
Source: www.theguardian.com
‘The Court of Appeal last week overturned a decision that £2.7bn collective proceedings over a foreign exchange spot-trading cartel should be on an opt-in, rather than opt-out, basis.’
Legal Futures, 31st July 2023
Source: www.legalfutures.co.uk
‘The High Court has granted a leading bank summary judgment on an “inherently implausible” €1.4bn (£1.2bn) claim for an introduction fee brought by a US law firm.’
Legal Futures, 24th July 2023
Source: www.legalfutures.co.uk
‘Financial institutions in the UK can lawfully send customers neutral information comparing the savings products they provide without needing the customers’ consent to do so, two regulators have confirmed.’
OUT-LAW.com, 20th July 2023
Source: www.pinsentmasons.com
‘In 2018 Mrs Fiona Philipp and her husband, Dr Robin Philipp, fell victim to a fraud. They were deceived by criminals into instructing Barclays Bank (the Bank) to transfer £700,000 in two payments from Mrs Philipp’s current account with the Bank to bank accounts in the United Arab Emirates. The instructions were carried out and the money was lost.’
UKSC Blog, 12th July 2023
Source: ukscblog.com
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