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Litigation white papers

Found  10 white papers and resources

Litigation

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Expectations of Risk Management Outpacing Capabilities – It’s Time For Action

Company: KPMG

Risk management is at the top of the global executive agenda as companies face an array of threats that grow more complex VIEW SUMMARY

Category: Operational Risk | Published: 28 October 2013 | Type: White Paper

Rating: + 10

Fraud Intelligence Analysis: Identifying, investigating and disrupting financial crimes

Company: IBM United Kingdom Limited

Fraud is a significant and evolving challenge for the financial industry, costing an estimated five to eight percent of revenue per annum. This white paper analyses the challenges that the financial industry faces when combating fraud. VIEW SUMMARY

Category: Market Risk | Published: 12 June 2013 | Type: White Paper

Rating: + 5

Mis-selling: a global perspective

Company: Clifford Chance

This white paper sets out developments in key jurisdictions, and explores the common themes which are emerging from increasing levels of mis-selling litigation worldwide. It looks at emerging trends and strategic considerations. VIEW SUMMARY

Category: Operational Risk | Published: 15 May 2013 | Type: White Paper

Rating: + 4

An update on LIBOR claims: an alternative judicial view

Company: Holman Fenwick Willan LLP

Litigation that has been generated from LIBOR manipulation has seen a large number of interest rate swap (IRS) mis-selling claimants amend their pleas. This white paper reviews such cases and their outcomes. VIEW SUMMARY

Category: Litigation | Published: 14 May 2013 | Type: White Paper

Private equity update: April 2013

Company: Wragge & Co LLP

This white paper reviews a number of new private equity updates, such as the ‘Patent Box’ regime, the London Stock Exchange's new High Growth Segment and restrictive covenants. The facts and issues of each update are discussed and analysed in detail. VIEW SUMMARY

Category: Private Equity | Published: 13 May 2013 | Type: White Paper

Rating: + 2

Recent Developments in the Russian Securities Market Regulatory Regime

Company: Latham & Watkins LLP

This white paper reviews Law 282-FZ that was recently passed by the Russian State Duma. It introduces important amendments to key laws on the securities market, joint stock companies, banks and banking activity. VIEW SUMMARY

Category: Litigation | Published: 01 May 2013 | Type: White Paper

Can Russian depositors get their money out of Cyprus' banking system?

Company: Goltsblat BLP

This white paper looks at the recent Cypriot banking crisis and how this has impacted depositors. It focuses particularly on three injunctions that have been granted by the Supreme Court and how they affect the billions of Euros that Russian depositors have in Cyprus’ two main banks. VIEW SUMMARY

Category: Credit Risk | Published: 25 April 2013 | Type: White Paper

Russia Goes Global - Beyond China, South East Asia Beckons Corporate Russia

Company: Goltsblat BLP

Russian companies are increasingly finding opportunities to invest in South East Asia, particularly Myanmar, Singapore, Malaysia and Indonesia. This white paper reviews the region's attractiveness and the pitfalls that companies need to consider before moving into these markets. VIEW SUMMARY

Category: Commodities | Published: 23 April 2013 | Type: White Paper

Russia goes global: key investor issues in Israel and UAE

Company: Goltsblat BLP

This white paper summarises key findings of a recent conference that focused on Russia’s globalisation strategy. This conference highlighted how Russian companies adapt when moving into new regions, the issues they face and lessons that can be learnt. VIEW SUMMARY

Category: Commodities | Published: 22 April 2013 | Type: White Paper

Integrated trust-wide asset management for NHS

Company: Real Asset Management Plc

NHS Trusts have come under increasing pressure to improve the management of several £100m of assets, from medical equipment onwards in order to reduce spiralling litigation claims and deliver far greater accountability. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 12 November 2009 | Type: White Paper

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