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Evidentiary Standards Fraud

Weber Gallagher Simpson Stapleton Fires &...

[Webinar] New Jersey Workers’ Compensation: A Deeper Look - September 30th, 11:00 am - 12:30 pm ET

Join Weber Gallagher Partners Jeffrey Newby, Jennifer Laver, and John Kutner for an insightful webinar that provides a deeper look into New Jersey Workers’ Compensation. Whether you’re handling routine claims or navigating...more

American Conference Institute (ACI)

[Webinar] Virtual Fraud, Asset Tracing & Recovery Miami - October 28th - 30th, 8:30 am - 1:30 pm EDT

C5’s and ACI’s Virtual Fraud, Asset Tracing & Recovery Miami is the quintessential gathering for practitioners located offshore and across the globe. Unlike other events, this programme is your best opportunity to enhance...more

White & Case LLP

Proving Fraud in the English Courts – a higher standard?

White & Case LLP on

The Court of Appeal has confirmed in Bank St Petersburg PJSC v Vitaly Arkhangelsky that the correct standard of proof where issues of dishonesty arise is not a ‘heightened’ civil standard, but the balance of probabilities....more

White & Case LLP

Gazing into the crystal ball - what to expect from the SFO in 2020

White & Case LLP on

The SFO faced a challenging 2019, with some high-profile acquittals, dropped investigations and new cases which were widely perceived as relatively underwhelming. We look back at the last 12 months, and set out what might be...more

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