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Standard of Care › Fraud

White & Case LLP

Court of Appeal: Banks’ Quincecare duty may apply to instructions from defrauded customers

White & Case LLP on

In Philipp v Barclays Bank UK PLC, the Court of Appeal held that the Quincecare duty may apply to direct customer instructions (not just those through an agent), such that banks may be liable for failing to protect against...more

Saul Ewing Arnstein & Lehr LLP

Health Care Fraud Conviction Stands Despite Vague Standards of Care

Saul Ewing Arnstein & Lehr LLP on

In Brief: - A failure to meet medical standards, by itself, would not sustain a health care fraud conviction. - The government, however, typically offers additional evidence sufficient to establish knowledge...more

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