Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
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.
Sign up for a 7-day FREE trial today!
Latest News in Corporate Crime & Compliance UK
-
June 17, 2025
UK Escalates Sanctions On Russian Finance, Energy Sectors
The U.K. government struck Russian finance, energy and military sectors with 30 new sanctions on Tuesday, ramping up pressure on the country following devastating attacks on Kyiv earlier in the day.
-
June 17, 2025
Ex-Georgian PM Says Credit Suisse Ignored £600M Fraud
Georgia's former prime minister told a U.K. appeals court Tuesday that Credit Suisse Life cannot skirt liability for his losses from an employee's fraud scheme, saying the life insurer had obligations to policyholders to ensure their assets were being managed responsibly.
-
June 17, 2025
Geradin Partners Hires Top Lawyers For German Expansion
Geradin Partners said Tuesday that it has hired five lawyers from the law firms Hausfeld and Osborne Clarke as it prepares to launch in Germany later this year.
-
June 17, 2025
SRA Hits Firm With £64K Fine Over AML Lapses
The Solicitors Regulation Authority has hit a firm with a £64,000 ($86,000) fine after finding it failed to comply with anti-money laundering regulations for around six years.
-
June 17, 2025
EU Agrees Rules To Firm Up Cross-Border GDPR Enforcement
European Union co-legislators have agreed new legislation to improve cooperation between national authorities when they enforce data protection rules across borders.
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