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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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May 27, 2022
PGMBM Launches Global Securities Litigation Practice
Group litigation specialist PGMBM has launched a global securities litigation practice to represent institutional investors against companies accused of misconduct that sends share prices tumbling.
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May 27, 2022
UK Litigation Roundup: Here's What You Missed In London
The past week in London has seen eBay sued over a soured acquisition, a hacked cryptocurrency company caught up in a data protection suit, and the Financial Conduct Authority launch a case against a wealth manager. Here, Law360 looks at these and other news claims in the U.K.
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May 27, 2022
Authorities May Feel The Sting From Loser Pays Ruling
The U.K. Supreme Court opened the door to public authorities being forced to pay defendants' costs from failed enforcement actions, but attorneys say it is too soon to know whether that risk will deter agencies from bringing cutting-edge cases.
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May 27, 2022
Contractor Gets Prison For Not Paying Up In Ponzi Case
A convicted fraudster was sentenced to more than six years in prison at a London court on Friday for not fully paying a confiscation order after duping investors out of almost £80 million in a Ponzi-style scheme.
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May 27, 2022
TalkTalk Trims Consumer Class Action Over Hacks
A judge has trimmed a consumer class action that accused TalkTalk of misusing hacking victims' personal information, concluding on Friday that it was "fanciful" that the telecoms company knew about or assisted in the theft of data.
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