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Corporate Crime & Compliance UK - June, 2025
26 articles
- DWF Argues Privacy Claim A Litigation Ploy At Trial
- VTB Bank Unit Beats 'Thinnest Possible' Corporate Raid Case
- SFO Reveals £21M Spent On Lawyers In ENRC Court Battles
- US, UK Clarify Tariffs On Cars, Metals As Trade Talks Continue
- Billionaire Defends Asset Freeze Amid $415M Fraud Case
- Dutch Court Sentences Man To 6 Months In €40M VAT Fraud
- Bogus Doctor Must Repay NHS £407K For 20 Years Of Fraud
- Lloyd's Broker Faces 2027 Trial Over $3M Bribery Scheme
- Analyst Says Sister's Trades Were Chance, Not Insider Dealing
- Police Crack Down On UK Insurance 'Ghost-Broking' Fraud
- Apple Challenging EU's Interoperability Requirements
- Lawyer Given Suspended Sentence In Germany Over Cum-Ex
- HS2 To Pay £319K Over Whistleblower's Exclusion
- New FCA Enforcement Guide Revises Rules On Case Publicity
- Vera Baird KC To Lead CCRC Amid Calls For Reform
- NMC Health Fraud Was 'Systematic,' Administrator Testifies
- Ex-Hedge Fund Analyst Driven By Greed, FCA Tells Jurors
- SFO Launches Probe Into Local Council Solar Bond Fraud
- UK Threatens To Sue Abramovich Over Chelsea FC Sale
- Ex-Law Firm Boss Loses 2nd Bid For Solicitor Reinstatement
- CJEU Set To Hear SocGen's Case In Swedish Tax Dispute
- EU Hits Two Delivery Firms With €330M Fine For Market Cartel
- AI Use Soars Among UK Cos. Despite Rising Cyber-Risks
- BBC Wins Bid To Amend Libel Defense In Tory Donor Case
- Aircraft Parts Co. Director In Court On Fraud Charges
- Reed Smith Hires Cohen & Gresser London White-Collar Pro