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Civil fraud claims 2022 has seen a notable increase in fraud claims, with almost 50% of banking litigation claims in the English courts relating to fraud, and the High Court recently handing down a decision in the largest ever civil fraud case in the UK (ACL Netherlands BV v Lynch [2022] EWHC 1178 (Ch) in which the directors were found liable under FSMA for misleading statements in annual reports). [read post]
29 Jul 2022, 4:42 am by Emma Snell
The office of Inspector General Joseph V. [read post]
18 Jul 2022, 4:06 am
Teeing OffIn the fashion of the opening tee shot, on April 23, 2019, Hans Otto Albertsson filed a Petition for a Chapter 7 bankruptcy:In re Hans Otto Albertsson, Debtor-and-Barclay Breland Family Office, LLC, Plaintiff, v. [read post]