Corporate Crime & Compliance UK Archive » October, 2024

Corporate Crime & Compliance UK - October, 2024

213 articles

• Scam Promoter Who Cost UK £2.6M In Taxes Is Banned
• Temu Faces EU Probe Over Sale Of Illegal Products
• Nottingham Forest Owner Fights To Continue Libel Claim
• EU Expected To Close Final Digital VAT Deal Next Week
• Gov't Urged To Reform Tax Charges On Pension Scam Victims
• FCA Fine Puts Execs' Personal Conduct Under The Spotlight
• HSF Hires Competition Litigator From Freshfields In Germany
• Fugitive Fund, Bank Managers Appeal Fraud Conviction
• FCA Bans 2 Financial Advisers For Pension Transfer Failings
• Reeves To Face MPs As Budget Enters Approval Process
• Teva Fined €463M For Blocking Rival MS Drug Launch
• Car Finance Lenders Brace For Wave Of Redress Payments
• Leigh Day Escapes Negligence Claim Over Oil Spill Settlement
• Lloyds Says Broadcaster Liable In £287M Fraud Claim
• MoJ Gets £1.9B Funding Boost In First Labour Budget
• Quinn Emanuel To Pay Some Costs Over Report Source ID
• Mortgage Adviser Not Unfairly Sacked Over Fraud Fears
• 2 Highlights From Labour's Notable Employment Rights Bill
• How Energy Scheme Is Affecting Large Co. Fund Investment
• Labour Gov't Unveils £40B Tax Boost In First Budget
• Top Court Finds Gov't Did Not Have To Halt Hospital Probe
• Ex-Oil Biz Exec Denies Embezzling €144M, Points To Owner
• UK, EU Finish Negotiations Over Antitrust Cooperation Pact
• WSJ Articles On $1B Fraud Did Not Contain Criminal Data
• Marine Charity Sues IT Provider After 'Outlandish Allegations'
• How Companies House Enforcement Powers Are Growing
• Santander Delays Results To Weigh Motor Finance Ruling
• SFO Pursues Committal Of Ex-GP Over Luxury Meals, Drinks
• CPS Launches Training Program For New Barristers
• BHP Exec Denies Company Operated Brazilian Mine Biz
• CE Energy Seeks To Keep Asset Freeze On Oil Trader Owner
• Tommy Robinson Imprisoned For Contempt Of Court
• Wise Boss Hit With FCA Fine For Not Disclosing Tax Penalty
• How New Sanctions Office Will Affect UK Trade Landscape
• Barclays Slashes £330M From UK Investors' 'Dark Pool' Claim
• Close Brothers Lose Appeal In Landmark Motor Finance Case
• 'Business Guru' Denies Claim Of £5.6M Ponzi Scheme
• UK Litigation Roundup: Here's What You Missed In London
• Lloyds Hit With Fraud Claim By Collapsed Broadcast Co.
• Baker McKenzie Lawyer Fined For Refusing Breathalyzer Test
• BHP, Vale Reach $32B Brazil Dam Settlement Amid UK Trial
• Home Office Launches New Crackdown On Insurance Fraud
• Fraud Lawyers Take On Bullying Cases As Complaints Surge
• FCA Sets Consumer Duty As Top Priority For CEOs In 2025
• Commerzbank Can Pursue Staffer For Fake Sex Assault Claim
• FCA Savings Update Focuses On Good Customer Outcomes
• Pensions Watchdog Wants Tougher Action Against Scammers
• LinkedIn Hit With €310M Irish Fine For Targeted Ad Practices
• FCA Finds Reports Of Bullying, Harassment Up Over 3 Years
• Heineken Faces €160M Claim After Dutch Market Abuse Ruling
• Union Threatens First-Ever Private Case Over Museum Strike
• EU Court Upholds Annulment Of Intel's €1B Antitrust Fine
• UK Corporate Register Warns Of AI Threat To Enforcement
• Russian Airline Kept Jets To Avoid Unrest, Lessor Exec Says
• Watchdog Finds Inadequacies In Consumer Credit Firms
• Why The UK Gov't Should Commit To An Anti-SLAPP Law
• Bird & Bird Taps Dutch Financial Regulation Pro
• FCA 'Finfluencers' Crackdown May Prove More Bark Than Bite
• ECJ Won't Call Off Clawback Of Portugal's Tax Breaks
• EU Tax Nominee Vows Corp. Tax Simplification, Pillar 1 Work
• Ex-Business Partners Deny Deceiving Investors For £12M
• BHP Pans 'Extreme' Brazilian Law Interpretation In £36B Trial
• 5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling
• Firms Say FCA Could Better Encourage Innovation
• FCA Warns Investors In Novus Black Investment Fund
• SRA Taps New AML Director As Regulatory Uncertainty Looms
• Patients Seek To Revive Class Action Over Google Data Use
• Financial Ombudsman Beats Ex-Staffer's Whistleblowing Case
• Commerzbank Urges Contempt Case Over False Assault Claim
• Director Imprisoned For Concealing £220K Tax Debt
• Food Supplier Denies It Owes Ex-Director Unpaid Commission
• FCA Restricts Financial Services Platform After Failings
• FCA's Broad Proposals Aim To Protect Customer Funds
• FCA Cracking Down On Illegal 'Finfluencing'
• UK Director's Use Of Tax Planning Data Subject For Retrial
• Former Unite Official Loses Tribunal Claim Amid Fraud Probe
• Campaigners To Submit Whistleblowing Protections Bill
• D&G Wins Case Against Firms Over Fraudulent Cold Calls
• FCA Sustainability Labels Prompt Worries From Trade Groups
• Commercial Barrister Joins Monckton From 2 Temple Gardens
• Startup Funder Wants Co-Founder To Pay £7.1M In Fraud Case
• Lynton Crosby Consultancy Linked To Alleged Doc. Forgery
• BHP Accused Of 'Cynically' Dodging Liability In £36B Trial
• FCA Fines Volkswagen £5.4M For Mistreating Customers
• Chinese Duo Plead Not Guilty To Laundering Cryptocurrency
• BHP Nears $30B Brazilian Dam Settlement As UK Trial Opens
• Complying With Growing EU Supply Chain Mandates
• Consultant Ducks Prison For Helping OneCoin Launder $35M
• Apple To Face £785M Class Action From UK App Developers
• Post Office GC Says Legal Strategy Flawed By Group Think
• UK Litigation Roundup: Here's What You Missed In London
• Fraud Losses Reach £571M In 2024, But APP Scams Down
• Osborne Clarke Pro Can't Block Zahawi SLAPP Case Evidence
• Trade Body Calls For FCA To Clarify UK Rules On PEPs
• BHP To Face £36B Trial In London Over Brazil Dam Collapse
• Naming And Shaming To Hit 'Relatively Few' Firms, FCA Says
• Takeaways From Upcoming Payment Fraud Delay Legislation
• Equip FCA And BoE For Green Transition Finance, Study Says
• UK Issues Largest Sanction Ever Against Putin 'Shadow Fleet'
• Insurer Launches UK's 1st Cybercrime Recovery Service
• Vestager Urges EU Politicians To Push Ahead With Pillar 1
• MoJ Revives Plans To Double Magistrates' Sentencing Powers
• Barclays, NCA Lead Data Project To Target Sexual Exploitation
• What New EU Packaging Regulation Will Mean For Companies
• Sudanese Men Charged With Hacking Cedars-Sinai, Microsoft
• Companies House Outlines Phased Rollout Of New Powers
• EU Watchdogs Warn Digital Act Changes Will Hinder Rollout
• Ex-Private Investigator Loses Phone Hacking Appeal Bid
• Amazon Must Face Appeal In Whistleblower's Dismissal Case
• Modernizing UK Trade Settlement Standard: The Road Ahead
• Research Group Accuses Ex-Employee Of Copying Test Plan
• US Fails To Revoke Bail Of Crypto Chief Wanted In Fraud Case
• AXA Argues For Group Extension In Foreign Unit Tax Fight
• Sustainability Assurance Market Lacks Choice, FRC Says
• Bankers Say WSJ Articles Used Criminal Data In GDPR Claim
• Starmer Hints At National Insurance Hike Over Capital Gains
• Ex-A&O Lawyer Brings Int'l Expertise To Twenty Essex
• ENRC Settlement Shows SFO Ready To Draw Line Under Past
• Barclays Challenges UK Motor Finance Ruling In Test Case
• EU To Create Governance Structure For Faster Settlements
• Tycoon Sentenced To 8 More Years Over Real Estate Fraud
• Eye Doc Can't Claim Whistleblowing Led To Unfair Treatment
• Covington Hires ICO's General Counsel For London Office
• Law Firm Hit With ICO Reprimand For Client Data Leak
• New Sexual Harassment Law To Alter Work Safety For Good
• Crypto-CEO Faces US Extradition In Market Manipulation Case
• Quinn Emanuel Must ID Source Of Forged Deripaska Report
• FCA Applies Consumer Duty To Tackle Fraud Reimbursement
• ICO Reprimand Highlights Importance Of Cookie Use Consent
• Nigerians Win Appeal Over All-Or-Nothing Shell Oil Spill Claim
• Robertson Pugh Boosts Sanctions Offering With MoFo Hire
• UK Litigation Roundup: Here's What You Missed In London
• Take Urgent Action Over Crown Court Delays, UK Gov't Told
• Company Director Says £1M Payments Were Legit Expenses
• Market Abuse Behind Majority Of €71M EU Fines
• Art Dealer's Ex-Wife Denies Liability For His Loan
• Police Record 40 New Abuse Claims Against Al-Fayed
• Analyzing The Implications Of 1st FCA Crypto ATM Crackdown
• Ex-Goldman Manager Claims £3.8M In Paternity Sex Bias Case
• Ireland's Finance Bill Sets Out Foreign Dividend Exemption
• Gupta Prosecuted Over Missing Accounts For 76 Companies
• Top Takeaways From The Employment Rights Bill
• FCA Warns Of Rise In Market Abuse Through Regulated Firms
• Advisers Say Council's 'Extreme' Risk Appetite Lost It £20M
• TSB Bank Fined £11M For Mistreating Vulnerable Customers
• What EU Antitrust Guidelines Will Mean For Dominant Cos.
• Nigerians Fight 'All-Or-Nothing' Ruling In Shell Oil Spill Case
• Trader Fights Insider Dealing US Extradition At Top UK Court
• Tech Co. Denies Claim That Plasma Reactor Was Never Built
• Law Firms Sued For Botched Advice In £5M Ponzi Scheme
• Mozambique Targets Heirs Over 'Tuna Bond' Bribery Award
• Glencore Defendants Get 2027 Trial Date For Bribery Charges
• Draft Merger Control Guidance Allows CMA To Cast Wide Net
• AI And Geopolitics Top Concerns For Employers In 2024
• Shell Says Too Late For Expansion Of Oil Spill Claim
• Eversheds Recruits Tax Disputes Partner From RPC
• Linklaters, EU Antitrust Pros Hired For CMA Roles
• UK Gov't Should Impose Exit Tax, Economists Say
• SFO Expands Bribery Probe Into British Defense Contractor
• EU Removes Antigua And Barbuda From Tax Blacklist
• Wirecard Loses £12M Fraud Claim Against Greybull Capital
• Bear 'Polluter Pays' Liability For Redress, FCA Tells Firms
• FCA Warns Banks To Improve Anti-Fraud Systems To Cut APP
• SFO, ENRC Settle Case Over Agency's Alleged Leaks To Media
• Key Points From Cayman's Beneficial Ownership Regime
• Socialite Claims Ignorance In £200M Money Laundering Trial
• Carmakers Say UK 'Dieselgate' Claims Twisting German Law
• Covington UK White Collar Chief Heads To Litigation Boutique
• Meta Loses Second Bid To Ax £2.3B Data Misuse Class Action
• Watchdog Now Orders Banks To Pay Back APP Fraud Victims
• SFO Nears Settlement With ENRC Over Media 'Leaks'
• HMRC Transfer Pricing Guide A Vital Resource For Businesses
• SFO Seizes £295K From Convicted Tycoon In $700M Fraud
• EU High Court Says Meta Must Limit Data Used To Target Ads
• Biz Owners Saved £1.3B On Inheritance Tax, Report Says
• GB News Can't Halt Ofcom Sanction Over Sunak Q&A
• Northern Ireland Police Service Fined £750K Over Data Breach
• WealthTek Distribution Plan Was Approved For Expediency
• ECJ Says Interest Deduction Limits Align With EU Law
• UK Litigation Roundup: Here's What You Missed In London
• Experian To Acquire Brazil's ClearSale For $350M
• SFO Squares Off With ENRC Again In Media 'Leaks' Trial
• Ex-Parliamentary Researcher Denies China Spy Charge
• FCA's £29M Fine Of Starling Sends Wider Compliance Warning
• Bahrain Loses State Immunity Bid In UK Spyware Claim
• How UK Digital Regulation Under Labour May Differ From EU
• Joyvio's British Salmon Fraud Claim Moved To Chile
• Putin Seized Planes In Political Act, Insurers Say At UK Trial
• Former Senior Accountant Jailed For £1M Council Fraud
• German Court Convicts Trio For Misleading EUIPO Invoices
• Cutrale Family Fails To Crush Orange Juice Cartel Claims
• EU Refers 4 Countries To Court Over Pillar 2 Delays
• FCA Charges 2 Brothers With Insider Dealing
• New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals
• EU Finance Bodies Seek Clarity On Cybersecurity Compliance
• Insights From FRC's Report On Good Corporate Governance
• UK To Give Banks New Powers To Combat Fraudsters
• FCA Wins Appeal In $700M BlueCrest Investor Redress Case
• Lawyers Fail To Overturn EU Ban On Legal Services To Russia
• Shoosmiths Adds Privacy & Data Partner From BCLP
• AerCap Battles Insurers Over Stranded Jets As Trial Begins
• Sheikh Can't Shake Enforcement Of Bros' $718M Inheritance
• Quinn Emanuel Says It Can't Give Source Of Deripaska Report
• FCA Fines Starling £29M For 'Shockingly Lax' Client Screening
• What To Know About The UK Overseas Funds Regime
• Ireland Eyes Infrastructure With €14B From ECJ Apple Case
• Investors Settle Wirecard Fraud Case With Transfer Provider
• Ex-Police Officer Denies Seeking Probe Against NI Lawyers
• Stellantis Accuses Car Part Makers Of Cartel In €770M Trial
• I Was Made A 'Fall Guy,' Sacked Post Office Chair Tells Inquiry
• UK's 1st Sanction Fine Fires Warning Shot, But A Muffled One
• EU Markets Watchdog To Help Tighten Greenwashing Rules
• 5 Cyber Risk Tips For Lawyers Contracting Cloud Services