Confidential Information in UK Law

  • Negotiating Damages after One Step: Employment Team Move and Misuse of Confidential Information Cases
    • No. , September 2020
    • Edinburgh Law Review
    • 363-388
  • Criminal infiltration of financial institutions: a penetration test case study
    • No. 13-1, January 2010
    • Journal of Money Laundering Control
    • 55-65
    Purpose: The purpose of this paper is to discuss the findings of a security research project commissioned by a financial institution to identify security breaches that could facilitate illicit acce...
    ... ... breaches that could facilitate illicit accessto confidential information.Design/methodology/approach – Using penetration and social engineering ... ...
  • Inter-agency evidence sharing in competition law enforcement
    • No. 19-1, January 2015
    • International Journal of Evidence & Proof, The
    While transnational antitrust enforcement is becoming only more common, the access to foreign-based evidence remains a considerable practical challenge. This article appraises considerations and co...
    ... ... evaluates the existing mechanisms allowingfor inter-agency confidential information/evidence sharing in competition law enforcement.The article ... ...
  • What is said in European Works Councils stays there. Confidentiality and how to cope with it
    • No. 41-6, October 2019
    • Employee Relations
    • 1398-1418
    Purpose: The purpose of this paper is to study how employee representatives in European Works Councils (EWCs) treat confidential information and how such strategies might improve the EWC functionin...
    ... ... representatives in European Works Councils(EWCs) treat confidential information and how such strategies might improve the EWC ... ...
  • The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya
    • No. 24-3, July 2021
    • Journal of Money Laundering Control
    • 607-620
    Purpose: The purpose of this paper is to assess the balance between anti-money laundering reporting obligations and the doctrine of advocate–client confidentiality for legal practitioners. Design/...
    ... ... doctrine ofconfidentiality seeks to protect confidential information provided by one party to another in circumstancesthat import an obligation ... ...
  • The conflict between anti-money laundering reporting obligations and the doctrine of confidentiality for legal practitioners in Kenya
    • No. 24-3, July 2021
    • Journal of Money Laundering Control
    • 607-620
    Purpose: The purpose of this paper is to assess the balance between anti-money laundering reporting obligations and the doctrine of advocate–client confidentiality for legal practitioners. Design/...
    ... ... doctrine ofconfidentiality seeks to protect confidential information provided by one party to another in circumstancesthat import an obligation ... ...
  • Part 4: Confidentiality and the duty of disclosure (Sub‐group 4: Impact of the initiatives on other areas of the law)
    • No. 6-3, July 2003
    • Journal of Money Laundering Control
    • 248-254
    Examines the consequences of disclosing confidential information in the context of provisions of Sections 19 and 20 of the Terrorism Act 2002. Covers criminal law, intermediate law, and civil law, ...
    ... ... this part the consequences of the disclosure ofcon®dential information are examined, in the lightof the provisions of ss. 19 and 20 of the ... ...
  • Careless whispers: confidentiality and board-level worker representatives
    • No. 42-3, March 2020
    • Employee Relations
    • 681-697
    Purpose: The article focuses on the role that ‘confidential information’ plays in relation to the work of board-level worker representatives, and their interaction with other worker participation m...
    ... ... –The article focuses on the role that ‘confidential information’plays in relation to the work of board-level worker ... ...
  • Accountability of the ECB’s supervisory activities (SSM): Evolving and responsive
    • No. 26-1, February 2019
    • Maastricht Journal of European and Comparative Law
    This article develops a theory of accountability as a means of increasing regulatory effectiveness in complex policy environments and applies it to the supervisory powers that have been assigned to...
    ... ... / European Central Bank has expanded and improved the information it provides to other European Union institutions and the public, and has ... assess the soundness of regulatory actions without access to confidential information. Therefore, this article proposes that the European Parliament ... ...
  • Recent Developments Regarding the Misappropriation Theory in Securities Fraud Actions
    • No. 5-4, February 1998
    • Journal of Financial Crime
    • 381-384
    On 25th June, 1997, the US Supreme Court issued an important decision in which it endorsed an expanded theory of insider trading liability under the federal securities laws. In United States v O'Ha...
    ... ... held, in a 6-3 decision, that a person who misappropriates confidential informa-tion for securities trading purposes, in breach of a duty owed to the source of the information, may be found liable for securities fraud under s. 10(b) of the Securities ... ...
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