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Businesses that investigate data security incidents or potential cases of customer fraud could have greater scope to keep their internal documents secret as a result of a ruling by the High Court in London, an expert has said. 28 Aug 2015
FOCUS: Courts in England and Wales now have the power to strike out personal injury claims in their entirety if the person making the claim has been fundamentally dishonest, even if parts of the claim were genuine. 17 Jun 2015
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
This guide was last updated in April 2013.
A lender was entitled to rely on communications with a debtor concerning the restructuring of a debt during court action to recover the money, even though those documents were headed "without prejudice and subject to contract", the High Court has said. 22 Oct 2014
Highly confidential documents that were subject to legal professional privilege (LPP) did not lose this status when they were emailed by a party to his girlfriend, who then forwarded them to and accessed them through her work email account, the High Court... 28 Apr 2014
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