Banks have more at stake than ever before through risk management. The authors, both London lawyers specialising in the financial services world, argue that technology has both made life easier and harder. But they stress that the same problems recur in every case of loss. They provide some...

As the commercial activities undertaken by companies have a deeper impact on our lives, it has been recognised as increasingly important to control corporate activities. Control is provided by the criminal law and by statutory or quasi statutory regulation whose purpose is to outlaw corporate...

A further illustration of the increasing grip of the law of equity in enabling monies that are part of a fraud to be recovered by the victim is provided by the Privy Council decision in Attorney‐General for Hong Kong v Warwick Reid . Previous decisions of English and Commonwealth courts based...