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

  • May 14, 2021

    Asset Disclosure Can Help Claimants Enforce Judgments

    Amid the economic turmoil of COVID-19, a proactive approach to asset disclosure should be central to a strong strategy for enforcing judgments, enabling civil fraud claimants to identify and freeze all manner of assets while applying pressure and gaining information, say Kate Gee and Olivier Swain at Signature Litigation.

  • May 14, 2021

    7 Questions For Jenner & Block's Jason Yardley

    Jason Yardley talks to Law360 about his move to Jenner & Block, the growth of contentious insolvencies and his experience of remote hearings.

  • May 14, 2021

    German Adminstrator To Take Over Greensill Australia Probe

    The insolvency administrator of Greensill Capital's German banking subsidiary has won a case to take over proceedings for the group in Australia, allowing him to probe witnesses and distribute assets.

  • May 14, 2021

    Adviser Can't Lift Asset Freeze In FCA Pension Case

    A London judge has refused to unfreeze the assets of a businesswoman accused of breaching financial restrictions placed on a pension advisory firm, saying there was evidence she knew the company was splitting its assets from its liabilities.

  • May 14, 2021

    UK Gov't Eyes New Rules To Let Trustees Block Scams

    The U.K. government has asked for input from the finance sector on new laws that would allow trustees to block pensions transfers that look like they could be scams, as part of a broader clampdown on pensions fraud.

See more Corporate Crime & Compliance UK news

Intellectual Property

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
Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!