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Successful Breach of Contract with Fraud Cross Complaint on Behalf of Distributor

Beth Cunningham of Squared Law, LLP, secured a jury verdict of more than $580,000 for a Shell fuel distributor who sought payment from a station owner for unpaid invoices and damages caused when the owner stopped purchasing gasoline from the distributor pursuant to a retail sales agreement. Ms. Cunningham also defended the fuel distributor in ...

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The Making of a Super-SAR

The Government has continued to develop the existing anti-money laundering (“AML”) framework, both in response to EU driven initiatives, but also as part of its own national strategy. The Criminal Finances Act 20171 (“CFA”) has significantly bolstered the UK regime and reformed the suspicious activity report (“SAR”) regime to allow for the voluntary sharing of information ...

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