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20 Oct 2016, 1:56 am by INFORRM
In AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2016]EWHC 2082 (Comm)), Teare J set aside a Norwich Pharmacal Order (“NPO”) made against a bank in the UAE on the basis that the court had no jurisdiction to serve the order on the bank out of the jurisdiction because none of the permitted jurisdictional gateways under Practice Direction 6B to the Civil Procedure Rules were applicable. [read post]
8 May 2020, 2:28 pm
  Maybe the rule should instead be:  "Banks generally don't have a duty to be on the lookout for fraud, but when the fraud is pretty much obvious, and the bank could easily discover it, then a jury may potentially hold it liable. [read post]
19 Mar 2009, 12:56 pm
Supreme Court ruling on Vaden V. [read post]
30 Apr 2019, 6:32 am by MBettman
On May 8, 2019, the Supreme Court of Ohio will hear oral argument in State of Ohio v. [read post]
14 Jun 2010, 10:00 pm by Rosalind English
Bank Mellat v HM Treasury [2010] EWHC 1332(QB) Miity J 25/5/2010 - read judgment A challenge to the imposition of a Financial Restrictions Order on an Iranian Bank alleged to have supported Iran’s nuclear program has been dismissed as the order was not considered disproportionate in the light of the importance of the public interested protected. [read post]
23 Jun 2022, 3:44 am by INFORRM
In this two-part post, Emma Linch explores the judgment in Banks v Cadwalladr. [read post]
8 May 2012, 6:42 am by Andrew Crank, Olswang LLP
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing)   Earlier this year, the Supreme Court  heard a complex dispute arising from the collapse of Stanford International Bank (“SIB”) in early… [read post]
20 Jul 2015, 2:19 pm by Kendal Sanders
This ruling may bring more attorneys to challenge banks to prove they actually have the ability to bring a foreclosure suit. [read post]