The UK Competition Appeal Tribunal (“CAT”) has refused to certify an opt out class application brought by Liza Gormsen in relation to the alleged…
- Wirecard-Litigation Update – Bad News For Investors
- UK Competition Appeal Tribunal refused to certify £2,3bn Opt Out Class Action
- Germany wants to introduce English speaking commercial courts
- Germany: To Disclose or Not To Disclose?! Records Requests to Auditors and Tax Advisors
- OECD MAP statistics continue to demonstrate the effectiveness of the dispute resolution mechanism
- Indonesia: New Criminal Code (Part Three) – Fraudulent acts against creditors chapter
- United States: Department of Justice tweaks Criminal Division Corporate Enforcement Policy
- Ontario Court of Appeal halts “intrusion upon seclusion” claims against defendants whose databases are hacked by third-parties
Recent
In January 2023, the German Federal Ministry of Justice published “Guidelines for the strengthening of the courts in commercial disputes and for the introduction…
Germany: To Disclose or Not To Disclose?! Records Requests to Auditors and Tax Advisors
In recent years, Germany has seen major financial scandals causing political and legal turmoil. The two most prominent scandals are the so called “cum/ex”…
OECD MAP statistics continue to demonstrate the effectiveness of the dispute resolution mechanism
In brief On 22 November 2022, the Organization for Economic Co-operation and Development (OECD) released the Mutual Agreement Procedure (MAP) statistics for 2021 (“MAP…
Indonesia: New Criminal Code (Part Three) – Fraudulent acts against creditors chapter
In brief The New Criminal Code became the first piece of legislation passed into Law in 2023 and was promulgated on 2 January as…
United States: Department of Justice tweaks Criminal Division Corporate Enforcement Policy
On January 17, 2023, the US Department of Justice (DOJ or the “Department”) issued a revised version of its Corporate Enforcement Policy (CEP). The…
Ontario Court of Appeal halts “intrusion upon seclusion” claims against defendants whose databases are hacked by third-parties
Introduction On November 25, 2022 the Ontario Court of Appeal released three decisions clarifying the scope of the common law tort for invasion of…
Alberta Court of Appeal contemplates enhanced gatekeeping in class action certification
In Flesch v Apache Corporation, the Alberta Court of Appeal (“ABCA”) upheld the certification of an employee class action arising out of the cancellation…