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Corporate Crime & Compliance UK
UK Corporate Crime & Compliance provides breaking news and analysis on enforcement and white collar crime in Europe. Coverage includes internal investigations, whistleblower rights, executive responsibility, tax evasion, criminal market abuse and insider dealing actions, anti-money laundering, bribery, corruption and sanctions enforcement.
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Latest News in Corporate Crime & Compliance UK
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June 06, 2023
Bannon Ally Guo Wengui Headed For 2024 $1B Fraud Trial
A New York federal judge on Tuesday set a spring 2024 trial date for exiled Chinese businessman Guo Wengui, who's accused of a multifaceted $1 billion fraud scheme that conned investors in a media company he founded with former Donald Trump adviser Steve Bannon.
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June 06, 2023
UK Watchdog Doubles Cartel Whistleblower Rewards
British antitrust enforcers will now offer rewards of up to £250,000 ($310,000) to people who share information about unlawful cartel activity, the Competition and Markets Authority said Tuesday.
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June 06, 2023
2 Arrested In Netherlands And Finland In $18M Fraud Probe
Two people suspected of so-called cum-ex activities and other forms of tax fraud were arrested in the Netherlands and Finland, European Union authorities announced Tuesday.
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June 06, 2023
EU Agrees On Rules To Access Crime Suspects' Bank Info
European Union policymakers have reached a deal on new rules allowing law enforcement "better and faster" access to suspected criminals' financial information, in the bloc's latest move to crack down on organized crime.
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June 06, 2023
Finance Bodies Worry Over EU Retail Investing Reforms
European finance trade bodies on Tuesday voiced "multiple concerns" about planned European Union rules aimed at benefiting retail investors, arguing they could drive customers to make poor choices.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff