Corporate Crime & Compliance UK Archive » May, 2025

Corporate Crime & Compliance UK - May, 2025

168 articles

• UK Military Has Paid £20M To Sexual Misconduct Victims
• Isle Of Man Agrees To Work With UK Against Tax Avoidance
• UK Midsize Biz Owners Wary Of Risk Exposure, Report Says
• UK Litigation Roundup: Here's What You Missed In London
• Thames Water Fine Signals Growing Enviro Risk For Business
• British Businessman Appears In Court In Malawi Bribery Case
• FCA Wins OK For £1M Fine On Pensions Transfer Pros
• UK Capital Reforms May Help Startup Founders, VC Investors
• Russell Brand Pleads Not Guilty To Rape, Sexual Assault
• Accountants Deny Negligence In Kebab Biz Share Deal Fraud
• HSBC Denies Blame For £12M Transfers Tied To Alleged Fraud
• NCA Charges UK Businessman In Malawi Bribery Case
• EU Watchdog's ESG Dashboard Raises Transparency Bar
• FCA To Update Regulatory Directions For UK Finance Firms
• SRA Ordered To Fix Failures After Axiom Ince Collapse
• Ex-NCA Employee To Face Trial On Job Fraud Charges In 2027
• One Convicted For Role In €195M VAT Fraud Scheme
• Online Scams Surge With £1B Stolen Through Fraud In 2024
• SFO Charges Airline Parts Boss With Fraud Over Fake Parts
• Ex-Russian Politician Appeals UK's First Sanctions Conviction
• Social Media Giants Urged To Curb Unauthorized Finance Ads
• Whistleblower Rewards May Soon Materialize In UK
• New FCA Crypto Rules Focus On Stablecoin Value, Security
• Ex-Judge Launches £25B Ad-Price Action Against Google
• Thames Water Fined Record £123M Over Sewage, Dividends
• Ex-SFO General Counsel Lands Role At Mayfair Chambers
• Suspected Ringleader Of €520M VAT Scheme Turns Self In
• Italian Police Seize €1M In Fraud Probe Tied To Officials
• Lancaster Crown Court Faces Closure Over Security Concerns
• 7th Person Arrested In Recycling Fraud Investigation
• High Court Ruling Shows Firm Stance On Procedural Integrity
• JPMorgan Unit Fined For Failing To Disclose Key Data
• UK Litigation Roundup: Here's What You Missed In London
• Belgian Tax Break Denials Don't Break EU Rules, ECJ Advised
• Accounting Firm Says Business Partner Embezzled £850K
• UK May Play Major Role In Corporate Misconduct Regulation
• A Shifting Landscape Of Greater Scrutiny After Data Breaches
• FCA Bans Former Credit Suisse VP After US Conviction
• Tech Firm Settles £18.4M Acquisition Claim
• BVI Firm Settles £8.5M Fraud Case Over Property Transfer
• Tory Donor Battles BBC Over Corruption Libel Defense
• Ransomware Ban Move Could Push Hackers To Private Sector
• M&S Says Hack Attack Disruption To Last Till July, Cost £300M
• EY Says NMC Health Obstructed Detection Of £2B Fraud
• Marsh Settles $143M Claim Over Losses In Greensill Collapse
• Finance Worker Who Stole Secret Docs Can't Claim Notice Pay
• UK Lawyer Charged With Money Laundering In NCA Probe
• NCA Recovers £17.5M In UAE Money Laundering Investigation
• Crypto-Traders Can't Revive Bulk Of £10B Binance Claim
• What To Note As HM Treasury, FCA Plan New Crypto Regs
• Class Rep Can't Appeal Chucked £800M Water Pollution Claim
• EY Blames 'Army Of Fraudsters' For NMC Health Collapse
• JPMorgan Fell Short In Trader Spoofing Investigation
• Liquidators Of 'Ponzi-Type Scheme' Co. Sue Insurer For £3M
• Tenn Capital, Elite Law Settle £1.9M Loan Fraud Dispute
• Wine Biz CFO Loses Bid To Block US Fraud Extradition
• Corker Binning Hires Veteran White Collar Pro Stephen Gentle
• Benson Mazure Fights To Nix £4.6M Negligence Case
• Innsworth Bags £68M As Mastercard Settlement Approved
• Tools For Effective Asset Tracking In Offshore Jurisdictions
• High Street Bank CEOs Warn MPs Of Rules Restricting Growth
• South Africa Tries Again To Extradite Briton In Bribery Case
• Takeout Owner Gets Suspended Sentence For VAT Tax Dodge
• Osborne Clarke Pro's Conduct Risked Public Trust, SDT Says
• The Times Sued For Naming Phone Co. Owner In Fraud Probe
• Aviva To Use AI Tool To Map Cyberthreat Behavior
• Guidance Offers Clarity On UK Foreign Influence Registration
• Big Tech Is Major Obstacle To Stopping UK Financial Fraud
• EY Accused Of Flawed Audits At NMC Health's £2B Fraud Trial
• Legal Aid Agency Cyberattack Shutters Online Portal
• 'Tuna Bond' Defendants Ordered To Pay $352M In Restitution
• Solicitor Struck Off For £1M Fraudulent Transfers
• Work Agency Loses VAT Deregistration Appeal Over Tax Fraud
• Microsoft Offers To Sell Office Without Teams After EU Probe
• UK Litigation Roundup: Here's What You Missed In London
• Ex-BGC Tax Adviser Jailed For Breaching Asset Freeze Order
• Premier League Betting Sponsors Blocked After AML Failings
• Director Of UK Economic Crime Center Steps Down
• Ashurst Adds Paris White Collar Chief From Eversheds
• FCA Review Highlights Valuation Standards For Private Funds
• CFPB Slashes Final Chopra-Era Fine From Over $2M To $45K
• HMRC Fights To Keep £261M In Overseas Dividends Tax Battle
• Diamond Tycoon Refused Bail In $2B Fraud Case
• UK Shifts COVID Fraud Cases From Ineffective £38.5M Unit
• Ex-Solicitor Hit With 1st Individual Tax Avoidance Stop Notice
• BA Fined £3.2M For Ignoring Safety Risks At Heathrow
• TikTok Breached Online Publishing Rules, Finds EU Probe
• UK Data Disputes Could Become Competition Class Actions
• Gambling Regulator Hits Betting Website With £2M AML Fine
• NATO Contract Corruption Probe Widens After Belgian Arrests
• Boris Mints Settles Russian Bank's Asset Claim In $850M Fraud Case
• Feds Say Ex-BigLaw Atty Must Start Prison In OneCoin Case
• BoE Investigates Bank Of London As EY Raises Red Flags
• Reed Smith Loses Costs Security Bid In £21M Oil Tanker Clash
• UK Gov't To Shut Ministry Of Justice's London Headquarters
• FCA Confiscates £305K From Convicted Fraudulent 'Brokers'
• Watchdog Probes 10 Charities Over £22M In Cashed Checks
• What Cos. Need To Know About EU's AI Action Plan
• HP's $4B Fraud Case To Resume After Mike Lynch's Death
• Victims Call For Punishment Of Post Office Lawyers In Report
• FRC Alleges Ex-Finance Head Obstructed Accounting Probe
• Sheikh Fights Liability Over Share Transfer At Top UK Court
• FCA Reports Progress On Misconduct MoU With China
• Russia Sanctions Spotlight: Divergent Approaches Emerge
• JPMorgan Challenges VTB's Russian Suit Over Frozen $156M
• 10 Convicted For Roles In €2.9B VAT Fraud, Prosecutors Say
• Wells Fargo Whistleblower Claims Redundancy Was A Sham
• ICBC Bank Sued Over €795K Fraudulent Transfer By Hacker
• Bulgarians Get 50 Years For Spying In UK For Russia
• Investment Biz Boss Sues Refinitiv Over Incorrect KYC Info
• What Santander Fraud Ruling Means For UK Banking Sector
• Ex-Meinl Bank CEO Extradited To US On $170M Odebrecht Rap
• Brokerage Risk Pro Loses Early Battle In Whistleblowing Case
• Businessman Says $43M Debt Claim Is Plot To Seize Shares
• UK Litigation Roundup: Here's What You Missed In London
• Dyson Loses Bid To Take Forced Labor Claim To UK Top Court
• Nigeria Can Argue £15M Award Was Obtained By Fraud
• Brothers Plead Guilty To FCA Insider Dealing Charges
• EU Fund Managers Call To Simplify EU Sustainability Package
• Fines Against Apple, Meta Set Digital Markets Act Precedent
• 'Bargain Hunt' Art Expert Pleads Guilty To Terrorist Financing
• Court Upholds CMA's £99M Thyroid Drug Price Fines
• 'Bargain Hunt' Art Dealer Charged Under Terror Financing Law
• UK Watchdog Fines Fuel Trader For Ignoring Info Request
• Crypto Traders Seek To Revive Part Of £10B Binance Claim
• Bulgarian Who Spied For Russia Was Not 'Anti-West'
• FCA Update Eases Private Stock Market Disclosure Rules
• Tribunal Clears CPS In Legal Adviser's Discrimination Case
• FRC Bans Former Finance Head Of Bankrupt Local Council
• Sentencing Begins For Bulgarians Who Spied For Russia
• Finance Trade Body Warns AI Can Amplify Misconduct Risk
• UK Supreme Court Boosts Creditor Protection In Fraud Cases
• Consultant Disputes Golf Retailer's VAT Invoice Claim
• UK To Make It Easier To Fire Police In Misconduct Cases
• Lloyd's Broker Appears In Court On Ecuador Bribery Charges
• EU Watchdog To Advise Tightening Insider Dealing Rules
• Top UK Court Expands Fraud Liability In Carbon Credits Case
• Cyber Agency Urges Retailers To Review Systems After Hacks
• Financial Complaints Skyrocket After Motor Finance Ruling
• HSBC Settles Reporting Whistleblowing Fight With Ex-Exec
• Money Laundering Surges To £377M In UK Amid Fall In Fraud
• Marsh Blamed For $143M Loss On Greensill As Trial Opens
• EU Watchdog Proposes New Rules For ESG Ratings Firms
• Greensill, Gupta Get 2027 Trial Date Over $400M Row
• Key Questions As Court Mulls Traders' Libor Convictions
• Foreign Countries Have Strong Foundation To Fill FCPA Void
• TikTok Chinese Data Transfers Draw €530M Irish Privacy Fine
• Santander Wins Bid To Narrow AML Whistleblower Allegations
• UK Litigation Roundup: Here's What You Missed In London
• Windfarm Accuses Nexans Of Overpricing In £50M Cartel Trial
• Senior E.ON, British Gas Staff Jailed For £2M Bribery Scheme
• Ex-UN Judge Gets 6 Yrs For Forcing Woman To Work As Slave
• FCA Proposes Curb On Purchase Of Crypto-Assets On Credit
• EY Can Reveal $9.7B Settlement At UAE Health Biz Fraud Trial
• Govia Thameslink Loses Bid To Cross-Examine Class Rep
• Draft UK Crypto-Regulations Facing Teething Troubles
• Code Of Practice Signals Aim To Bolster UK Software Security
• Bank Sues Fintech Execs For Fraud Over £4M Investment
• Russell Brand In Court On Rape, Sexual Assault Charges
• Janus Analyst Accused Of Insider Trading Denies Hiding Deals
• 5 More Things For Employers To Consider After Sex Ruling
• ECB Says Consumers Ready To Avoid US Goods Over Tariffs
• Lawyer Bids To Ax 'Greedy' Allegation In $11B Award Ruling
• Cross-Border Payments Firms Lack Transparency, FCA Says
• Expect Complex Ruling From UK Justices In Car Dealer Case
• UK Crypto-Asset Business Shut Down For International Fraud
• Ex-Solicitor Gets Prison For Pocketing £160K In Client Money
• Ex-NCA Official Denies Claiming He Was Spy For Top Job