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SFO On The Hook To ENRC After Wrongdoing Finding

The Serious Fraud Office faces having to pay out potentially tens of millions of pounds in damages after a London judge ruled Thursday that the agency opened its criminal probe into ENRC following the "wrongdoing" of its officers when they encouraged a former Dechert partner to disclose information.

London , City-of , United-kingdom , Joanne-faulkner , Serious-fraud-office ,

Maduro Can't Apply Venezuelan Rulings In €1B Gold Fight

Maduro Can't Apply Venezuelan Rulings In €1B Gold Fight
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

Venezuela , Joanne-faulkner ,

Merchants Hit Roadblock On Swipe Fee Class Actions

Britain's competition tribunal refused on Thursday to certify proposed class actions accusing Visa and Mastercard of unfairly imposing interchange fees on retailers, but gave the merchants eight weeks to revise their proposal for the claims.

United-kingdom , Britain , Joanne-faulkner , Mastercard , Visa ,

Sony Fights To Knock Out £5B Claim Over PlayStation Store

Sony told a competition tribunal in London on Wednesday that a £5 billion ($6.2 billion) class action accusing it of overcharging Playstation gamers should be struck out for faIling to properly plead how the company is abusing its position in the market.

Joanne-faulkner , Sony ,

Truck Makers Want CAT To Look Again At £2B Cartel Claim

A group of truck manufacturers accused of running a price-fixing cartel argued at an appeal court on Tuesday that a competition tribunal should be told to reconsider its decision to certify an opt-in collection action brought by trade group the Road Haulage Association

Haulage-association , Joanne-faulkner , Road-haulage-association ,

Top UK Court Curbs Liability In Jehovah's Witness Rape Case

Britain's top court ruled on Wednesday that a congregation of Jehovah's Witnesses cannot be held liable for a rape committed by one of its elders as the attack was not sufficiently closely connected to his status in the organization.

United-kingdom , Britain , Joanne-faulkner ,

Insurer Fights To Claw Back Missold PPI Costs From Cigna

PA (GI) Ltd. argued at trial Tuesday that it should be able to claw back millions spent covering the costs of dealing with missold payment protection insurance claims from customers of U.K. retailer Next PLC from Cigna Insurance.

Joanne-faulkner , Pm-bst-pa-gi-ltd , Cigna-insurance ,

Iran Oil Co. Looks To Claw Back €28M From Crude Contracts

Oil companies owned by the Iranian government say they are owed more than €28 million ($31 million) in unpaid fees from a Cypriot oil provider after winning permission to serve their lawsuit in London out of jurisdiction.

London , City-of , United-kingdom , Cyprus , Iran , Iranian , Cypriot , Joanne-faulkner , Iran-oil-co , Iran-oil , Looks-to-claw-back , From-crude

Tradition Brokerage Disputes Liability In Carbon Credit Fraud

A major brokerage firm argued on appeal Thursday that it was not close enough to the management and control of companies used as a vehicle for a U.K. carbon credits tax fraud to be liable to liquidators for millions of pounds.

Joanne-faulkner ,

Tradition Brokerage Disputes Liability In Carbon Credit Fraud

A major brokerage firm argued on appeal Thursday that it was not close enough to the management and control of companies used as a vehicle for a U.K. carbon credits tax fraud to be liable to liquidators for millions of pounds.

Joanne-faulkner ,