Try our Advanced Search for more refined results
- Products
- Lexis®
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 In-Depth
- Law360 UK
- Law360 Updates
- Law360 Podcasts
- Beta Tools
- Track docs
- Track attorneys
- Track judges
- Adv. Search & Platform Tools
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Rankings
- Data-Driven Lawyers
- Regional Powerhouses
- Law360's MVPs
- Glass Ceiling Report
- Global 20
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Site Menu
- Join the Law360 team
- Search legal jobs
- Learn more about Law360
- Read testimonials
- Contact Law360
- Sign up for our newsletters
- Site Map
- Help
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.
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