Squire Patton Boggs’ UK financial services disputes and regulatory investigations group regularly acts on cases affecting international financial markets.
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UK Finance Disputes and Regulatory Investigations Blog | Squire Patton Boggs | finance-disputes.co.uk Reviews
https://finance-disputes.co.uk
Squire Patton Boggs’ UK financial services disputes and regulatory investigations group regularly acts on cases affecting international financial markets.
finance-disputes.co.uk
Fraud | UK Finance Disputes and Regulatory Investigations Blog
http://www.finance-disputes.co.uk/category/fraud
Subscribe to Fraud RSS Feed. Financial Ombudsman makes adviser pay for failing to stop 250,000 fraud on client. August 25, 2016. Posted in Financial crime,. Financial Ombudsman Service,. The future of market rigging investigations? August 17, 2016. Posted in Banking,. Squire Patton Boggs hosts inaugural Finance Disputes Roundtable in London. June 23, 2016. Posted in Financial crime,. On 22 June 2016 we hosted the first in our planned series of Finance Disputes Roundtable breakfast events here at our offi...
Financial Ombudsman Service | UK Finance Disputes and Regulatory Investigations Blog
http://www.finance-disputes.co.uk/category/financial-ombudsman-service
Archives: Financial Ombudsman Service. Subscribe to Financial Ombudsman Service RSS Feed. Financial Ombudsman makes adviser pay for failing to stop 250,000 fraud on client. August 25, 2016. Posted in Financial crime,. Financial Ombudsman Service,. Tweets by @SPB Global. First major LIBOR rigging claim dismissed by Financial List judge: speedread. FCA consults on preliminary findings of its asset management market study. Court of Appeal rejects Titan Class X claim: speedread Q and A. UK Planning Law Blog.
Supreme Court to decide if London Whale notices identified Achilles Macris | UK Finance Disputes and Regulatory Investigations Blog
http://www.finance-disputes.co.uk/2016/11/supreme-court-to-decide-if-london-whale-notices-identified-achilles-macris
Supreme Court to decide if London Whale notices identified Achilles Macris. Supreme Court to decide if London Whale notices identified Achilles Macris. November 1, 2016. In a previous blog. We described how the FCA is facing a number of challenges from individuals arguing that they are identifiable from regulatory notices addressed to their employers. Individuals are granted third party rights under section 393 of the Financial Services and Markets Act 2000 (“ FSMA. Achilles Macris had a role in managing...
Financial crime | UK Finance Disputes and Regulatory Investigations Blog
http://www.finance-disputes.co.uk/category/financial-crime
Subscribe to Financial crime RSS Feed. Financial Ombudsman makes adviser pay for failing to stop 250,000 fraud on client. August 25, 2016. Posted in Financial crime,. Financial Ombudsman Service,. The future of market rigging investigations? August 17, 2016. Posted in Banking,. Financial Disputes Roundtable: “Get me my money back! 8221; Tracing the Proceeds of Fraud and Cybercrime. July 29, 2016. Posted in Banking,. For the next in our breakfast roundtable series, Laurence Winston and I will be joined by...
Payment Protection Insurance | UK Finance Disputes and Regulatory Investigations Blog
http://www.finance-disputes.co.uk/category/payment-protection-insurance
Archives: Payment Protection Insurance. Subscribe to Payment Protection Insurance RSS Feed. End in sight for PPI claims? FCA updates on cut-off deadline. August 22, 2016. Posted in Banking,. Payment Protection Insurance,. Shift towards a PPI cut off deadline reported. June 24, 2016. Posted in Banking,. Tweets by @SPB Global. First major LIBOR rigging claim dismissed by Financial List judge: speedread. FCA consults on preliminary findings of its asset management market study. SQUIRE PATTON BOGGS BLOGS.
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EPA | Insurance and Reinsurance Disputes Blog
http://www.inredisputesblog.com/tag/epa
Texas Supreme Court Rules On An Insurer’s Duty to Defend EPA Proceedings. August 7, 2015. Posted in Duty to Defend,. In McGinnes Indus. Main’t Corp. v. The Phoenix Ins. Co. (Case No. 14-0465), the Texas Supreme Court by a 5-4 vote joined the majority of other courts to have considered the issue and answered in the affirmative a question certified to it by the Fifth Circuit Court of Appeals: Whether the EPA’s PRP letters and/or unilateral … Continue Reading. Larry P. Schiffer. Tweets by @SPB Global. La Re...
Compel | Insurance and Reinsurance Disputes Blog
http://www.inredisputesblog.com/tag/compel
Second Circuit Closes an Open Question: Grant of Motion to Compel Arbitration Requires Stay Not Dismissal. By Larry P. Schiffer. August 2, 2015. Posted in Arbitration,. Federal Arbitration Act,. Larry P. Schiffer. ABOUT THE INSURANCE AND REINSURANCE DISPUTES BLOG. Discovery of Reinsurance Information. Tweets by @SPB Global. Insurable Interest and Life Insurance. The Dangers of Selecting an Exclusive Arbitral Forum. Contractual Privity and Reinsurance. SQUIRE PATTON BOGGS BLOGS. Global IP and Privacy Law ...
Duty to Defend | Insurance and Reinsurance Disputes Blog
http://www.inredisputesblog.com/category/insurance-coverage/duty-to-defend
Archives: Duty to Defend. Subscribe to Duty to Defend RSS Feed. The Distinction Between the Duty to Pay Defense Costs and the Duty to Indemnify Defense Costs. By Larry P. Schiffer. September 9, 2016. Posted in Duty to Defend,. California Weighs In on Enforcement of Other Insurance Clauses. April 12, 2016. Posted in Duty to Defend,. The Dichotomy Between Intent to Injure and Intentional Conduct. By Larry P. Schiffer. February 8, 2016. Posted in Coverage,. Duty to Defend,. Most liability policies require t...
FAA | Insurance and Reinsurance Disputes Blog
http://www.inredisputesblog.com/tag/faa
The Dangers of Selecting an Exclusive Arbitral Forum. By Larry P. Schiffer. October 10, 2016. Posted in Arbitration,. Federal Arbitration Act,. Evident Partiality As a Ground to Vacate An Arbitration Award. By Larry P. Schiffer. December 28, 2015. Posted in Arbitration,. Federal Arbitration Act,. Second Circuit Directs District Court to Appoint Umpire. By Larry P. Schiffer. August 27, 2015. Posted in Arbitration,. Federal Arbitration Act,. You are involved in a reinsurance dispute in arbitration. Bot...
PRP | Insurance and Reinsurance Disputes Blog
http://www.inredisputesblog.com/tag/prp
Texas Supreme Court Rules On An Insurer’s Duty to Defend EPA Proceedings. August 7, 2015. Posted in Duty to Defend,. In McGinnes Indus. Main’t Corp. v. The Phoenix Ins. Co. (Case No. 14-0465), the Texas Supreme Court by a 5-4 vote joined the majority of other courts to have considered the issue and answered in the affirmative a question certified to it by the Fifth Circuit Court of Appeals: Whether the EPA’s PRP letters and/or unilateral … Continue Reading. Larry P. Schiffer. Tweets by @SPB Global. La Re...
cleanup | Insurance and Reinsurance Disputes Blog
http://www.inredisputesblog.com/tag/cleanup
Texas Supreme Court Rules On An Insurer’s Duty to Defend EPA Proceedings. August 7, 2015. Posted in Duty to Defend,. In McGinnes Indus. Main’t Corp. v. The Phoenix Ins. Co. (Case No. 14-0465), the Texas Supreme Court by a 5-4 vote joined the majority of other courts to have considered the issue and answered in the affirmative a question certified to it by the Fifth Circuit Court of Appeals: Whether the EPA’s PRP letters and/or unilateral … Continue Reading. Larry P. Schiffer. Tweets by @SPB Global. La Re...
CERCLA | Insurance and Reinsurance Disputes Blog
http://www.inredisputesblog.com/tag/cercla
Texas Supreme Court Rules On An Insurer’s Duty to Defend EPA Proceedings. August 7, 2015. Posted in Duty to Defend,. In McGinnes Indus. Main’t Corp. v. The Phoenix Ins. Co. (Case No. 14-0465), the Texas Supreme Court by a 5-4 vote joined the majority of other courts to have considered the issue and answered in the affirmative a question certified to it by the Fifth Circuit Court of Appeals: Whether the EPA’s PRP letters and/or unilateral … Continue Reading. Larry P. Schiffer. Tweets by @SPB Global. La Re...
We’re Totally Returning to Total Return Swaps for a Second Consecutive Post | The Public Finance Tax Blog
http://www.publicfinancetaxblog.com/2015/01/were-totally-returning-to-total-return-swaps-for-a-second-consecutive-post
We’re Totally Returning to Total Return Swaps for a Second Consecutive Post. We’re Totally Returning to Total Return Swaps for a Second Consecutive Post. January 22, 2015. Posted in Arbitrage,. Last week we reported. On recently released PLR 201502008 (Jan. 9, 2015). Tags: Bad puns,. Bob Eidnier is not responsible for this post's title or its tags,. Total Return Swaps NOT Total Recall (either the 1990 original film or the 2012 remake),. Valley Girl dialect circa 1983. Qualified Public Infrastructure Bonds.
Issuer Status | The Public Finance Tax Blog
http://www.publicfinancetaxblog.com/category/issuer-status
Subscribe to Issuer Status RSS Feed. Is It Possible for a Municipal Corporation Not to be a Political Subdivision? May 18, 2016. Posted in Issuer Status,. Proposed Political Subdivision Regulations Recall Earlier Failed Regulations. May 12, 2016. Posted in Issuer Status,. The Proposed Political Subdivision Regulations: A Puzzling Reference Impacts Legal Framework of Official Legal Signals. April 1, 2016. Posted in Political Subdivision. Treasury recently issued proposed regulations that tell us whether a...
Printing | The Anticorruption Blog
http://www.anticorruptionblog.com/tag/printing
UK company director jailed for bribing public officials in Africa. By Squire Patton Boggs. March 30, 2015. Posted in Africa,. UK Bribery Act,. In order to win a contract worth 2.26m for making ballot papers, Smith and Ouzman Ltd, a printing firm based in Sussex, gave 395,074 in corrupt payments to public officials in Kenya and Mauritania. In February 2015, Southwark Crown Court jailed Nicholas Smith, the Sales and Marketing Director, for three years and handed his father, … Continue Reading. Insurance an...
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UK Finance Disputes and Regulatory Investigations Blog | Squire Patton Boggs
Supreme Court to decide if London Whale notices identified Achilles Macris. November 1, 2016. In a previous blog. We described how the FCA is facing a number of challenges from individuals arguing that they are identifiable from regulatory notices addressed to their employers. Individuals are granted third party rights under section 393 of the Financial Services and Markets Act 2000 (“ FSMA. In mid-October the UK Supreme Court heard the FCA’s appeal from the Court of Appeal judgment in. Achilles Macris h...
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Finance Dissertation
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