The enhancement of e-commerce is one of the important policy issues within the European Union. This guide examines the laws covering e-commerce across multiple jurisdictions including the options to resolve disputes should they arise.
If you discover that your business has fallen victim to a payment scam, it is essential you act quickly. We provide guidance on immediate practical steps to take and summarise the main options for legal action to try to recover misappropriated funds.
Payment scams are on the increase. They are big business for fraudsters and businesses of all shapes and sizes are being targeted. All businesses need to be alert to the risks and to ensure staff receive training to combat these convincing scams.
Judgment was handed down in the important case of Various Claimants v Wm Morrison Supermarket Plc (2017) concerning criminal misuse of data by an employee, a timely case given the upcoming enforcement date of the GDPR, under which the frequency of employee group actions is expected to increase.