In this article, Sarah Ellington and Lauren Satill discuss the incoming failure to prevent fraud offence and its application to sustainability-related claims.
This article looks at the sale of securities following the highly anticipated ruling in Kirschner v. JP Morgan Chase Bank, N.A. et al.
This article discusses high profile cases involving nickel fraud in recent years and highlights material findings that focus on the use of warehouse receipts.
This article looks at an interesting English Court of Appeal decision which provides guidance on the admissibility of illegally obtained evidence in civil litigation.
Find out what happens if, after a judgment or arbitral award is released, a party to the proceedings discovers the other side presented falsified documents.