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White Collar Crimes › Duty of Care

Davidoff Hutcher & Citron LLP

Fraud and Financial Misconduct in Restaurant Partnerships: Legal Recourse

Davidoff Hutcher & Citron LLP on

Running a restaurant requires a delicate balance of creativity, management, and financial responsibility. When partners share ownership of a restaurant, each has a fiduciary duty to act in the business’s best financial...more

Mayer Brown

Okpabi and others v Royal Dutch Shell plc and another - UK Supreme Court provides further clarification on parent company...

Mayer Brown on

The UK Supreme Court has handed down its judgment in the case of Okpabi and others v Royal Dutch Shell Plc and another....more

Ballard Spahr LLP

Alleged BSA Violations Do Not Support Civil Negligence/Fraud Claims – Again

Ballard Spahr LLP on

As we have blogged, courts have held that financial institutions generally do not owe a duty of care to a noncustomer and that no special duty of care arises from the duties and obligations set forth in the Bank Secrecy Act...more

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