News & Analysis as of July 23, 2025

Financial Crimes › Summary Judgment

+ Follow

UK: “Duty of retrieval” rejected: why banks do not owe a duty to recover funds lost through APP fraud

Hogan Lovells on 4/18/2025

Banking fraud of all types is an ever increasing problem in today’s society, and takes a multitude of forms. On a basic level, frauds can be divided into two types. Unauthorised fraud, where the victim does not provide...more

Federal District Court Finds Corporate Transparency Act Unconstitutional

Holland & Knight LLP on 3/6/2024

The National Small Business Association (NSBA) and a small business owner (also a member of the NSBA) filed a lawsuit on Nov. 15, 2022, in the U.S. District Court for the Northern District of Alabama challenging the...more

2 Results

/

View per page

Page: of 1