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As fraud continues to cost the UK economy billions each year, bank customers are now looking to the banks to cover their losses. What steps should banks take to defend themselves?
DLA Piper has announced that Savaria Harris has joined the firm’s litigation practice as a partner based in New York. She will also practice in Washington DC.
DLA Piper has announced that Jonathan Haray has joined the firm’s litigation practice as a partner in the Washington DC office.
The New York Times recently reported that an organised Russian criminal group stole approximately 1.2 billion username and password credentials.
DLA Piper has announced that David J Brummond has joined the firm’s insurance and reinsurance practice as of-counsel in the Washington DC office.
Corporate liability: the Italian Supreme Court extends the scope of application of Legislative Decree No. 231/2001
The Italian Supreme Court has reconsidered the possibility of applying Legislative Decree No. 231/2001 to the so-called target offences of a criminal organisation.
Antitrust and competition enforcement is changing fast: our report for multinationals from three global conferences
The world of antitrust/competition enforcement is changing more rapidly than ever. This evolving environment presents new challenges for companies.
DLA Piper has announced that Kevin Finger and Jeffrey Torosian will join the firm’s litigation practice as partners in the Chicago office.
DLA Piper, along with FTI Consulting, has supported new guidance for companies on countering small bribes published by Transparency International UK.
The Australian privacy commissioner has found that Cupid Media failed to take reasonable steps to secure personal information held on its websites.
The Spanish Official National Gazette has published a new regulation developing the Spanish AML legislation...
Re-reading the Riot Act (again): police liable for consequential losses under the Riot (Damages) Act 1886
As if a lecture at the Police Federation Conference from the home secretary wasn’t enough, the police have also received the Court of Appeal’s reading of the riot act.
A firm of solicitors has found itself on the hook for a fraud in which it was not involved, but in which its substandard conduct had played a part.
DLA Piper has announced that Ben Boyd and Mary Gately have been named co-managing partners of the Washington DC office.
DLA Piper has published its first public ‘Communication on Progress’, which outlines the actions it has taken over the past year to integrate 10 principles into the business.
Antitrust Matters — April 2014: state aid; cartel facilitators; Belgium’s Competition Authority; exercising patent rights; and more
DLA Piper has released the second issue of its global competition and antitrust law newsletter Antitrust Matters.
Legislative decree no. 231/2001: the stance taken by the Italian Supreme Court on conspiracy crimes and more
The Italian High Court has pointed out some significant aspects concerning the application of Legislative Decree No. 231/2001 (corporate criminal liability).
The Second Circuit has broadened the SEC’s power to seek civil disgorgement of profits from insider trading violations, even where an individual did not personally profit.
This issue contains articles relating to human rights in the mining industry, data protection issues, the ability to remove squatters and the crackdown on bribery and corruption.
DLA Piper’s financial services regulatory team has released the spring 2014 edition of its Money Laundering Bulletin.