Corporate Crime & Compliance UK Archive » June, 2025

Corporate Crime & Compliance UK - June, 2025

174 articles

• UK Supreme Court Denies Russia Immunity In $63B Yukos Case
• HMRC Investigated Avoidance Scheme Enough, Court Rules
• UK Backs G7 Deal Excluding US Cos. From Global Min. Tax
• Class Rep Can Bid To Revive £800M Water Pollution Case
• Google, Apple Accused Of Misleading App Age Ratings
• EU Watchdog Pushes For Stronger Greenwashing Controls
• What To Note As UK Adopts OECD Crypto Disclosure Rules
• FCA's New Enforcement Regime Threatens Firms, Individuals
• CPS Drops Bribery Case Against Oil Entrepreneur Over Errors
• How Staley's Legal Bid To Save His Reputation Backfired
• FCA Launches Investigation Into John Wood Group
• Dubai Man Banned From Doing Biz In UK Over £1.1M Tax Debt
• SRA Requests Post Office Files In Horizon IT Scandal Probe
• UK Litigation Roundup: Here's What You Missed In London
• Ex-NASA Scientist Pleads Guilty To £1M Investment Fraud
• ICO Secures Guilty Verdicts In Massive Data Misuse Case
• Why UK Sanctions Review Recommendations Lack Substance
• HMRC Beats Dentist's Appeal Over Tax Avoidance Scheme
• FCA Flags Poor Risk Management Practices At Payment Firms
• Microsoft Can Appeal IP Ruling In £270M Antitrust Case
• Law Firm Settles Crypto Fraud Victim's Negligence Claim
• BHP Fails To Block Contempt Bid In £36B Dam Disaster Battle
• SFO Joins Global Anti-Corruption Alliance To Combat Bribery
• Businessman To Stand Trial In Malawi Bribery Case In 2027
• SRA Taps FRC Exec To Lead Regulator Past Controversies
• Audit Watchdog Sets New Guidance For 'Black Box' AI
• How UK Law Firms Can Counter Money Laundering Threat
• Staley Fails To Overturn FCA Ban Over Epstein Ties
• Class Certified In Suit Over Oil Market's Historic Price Crash
• Sanctioned Co. Director Convicted Of Failing To Give Info
• Solicitor Hit With £30K Court Bill Over Fake Car Claims
• Ex-Trowers Pro Loses Disability Claim Over SRA Referral
• Businessman Jailed For Laundering £1.9M For Romance Scam
• Key Takeaways As EU And UK Impose New Russia Sanctions
• Sweden Fines Diagnostics Co. $1.25M For Market Abuse
• Steptoe Chastised For Breaching Russian Sanctions
• Funeral Director In Court Charged With Fraud, Theft
• Irwin Mitchell Can't Ax Pension Fraud Negligence Claim
• Gov't Eyes Clearer AML Rules Under Industrial Strategy
• CMA Outlines Potential Fixes For Google Search In UK
• Solicitor Denies Inducing Trust To Invest £5.8m In His Firm
• Ephgrave Says SFO And DOJ 'Back In Business'
• Commercial Fraud Claims Shift To King's Bench, Report Finds
• Liverpool Conveyancing Firm Shuttered Over Client Accounts
• Law Firm Partner Denies Ignoring Signs Of £7M Client Fraud
• IBM Trims UK Whistleblower's Claim Of Mistreatment
• Trafigura Beats Dubai Bank Unit's 'Cynical' $21M Fraud Case
• UK Payroll Tax Revenue Continues Rising, HMRC Says
• Staffer Can't Ax Amazon's Defense To Russia Tech Sale Claim
• Investors Say Hargreaves Ignored Woodford Fund's Problems
• AI-Driven Fake Evidence Could 'Play Havoc' In Legal Disputes
• 8 Ways Law Firms Can Prepare For SRA's AML Offensive
• Gen Z Less Likely To Blow The Whistle At Work, Study Shows
• UK Litigation Roundup: Here's What You Missed In London
• Denmark To Focus On Carbon Tax, Transparency As EU Chair
• Digital Nomad Co. Seeks Annulment Of EU VAT Rules
• Energy Data Co. Can't Shut Off Info Supply To Rival
• FCA's Crypto Ban Reversal Unleashes Consumer Harm Risk
• BHP Sues Claimant Lawyers Amid £36B Dam Disaster Trial
• EU Body Issues Warning On Anti-Greenwashing Regulation
• Shell Can Be Liable Over Oil Spill But 'Legal Barriers' Remain
• Gov't Pulls Funding For Pensions Anti-Fraud Unit
• HMRC Cleared Of Forging Warrant To Seize £80M Mansion
• Trafigura Partly Blocks Changes To Gupta's $600M Defense
• Ex-Janus Henderson Analyst Convicted Of Insider Dealing
• Google Suffers Setback In Bid To Overturn €4B Antitrust Fine
• Slovak Officials Detained In Ukraine Military Aid Probe
• Presumed Alive, Fugitive Told To Repay £64M For Ponzi Fraud
• £20M Buybacks Weren't Mainly For Tax Benefit, UK Court Says
• EU Moves To Overhaul Payment Rules To Target Fraud
• SFO's Growth Push A 'Difficult Line To Tread' For Prosecutor
• Artist Defends 'Fishrot' Apology Spoof As Free Expression
• EU Firms Warn UK Gov't Not To Ban Ransomware Payments
• EPPO Indicts Pig Farm And Bosses Over €9M Subsidy Fraud
• UK Escalates Sanctions On Russian Finance, Energy Sectors
• Ex-Georgian PM Says Credit Suisse Ignored £600M Fraud
• Geradin Partners Hires Top Lawyers For German Expansion
• SRA Hits Firm With £64K Fine Over AML Lapses
• EU Agrees Rules To Firm Up Cross-Border GDPR Enforcement
• Cuban Bank Hit Again With Offshore Fund's €71M Debt Claim
• Ex-Metro Bank Execs Win Bid To Cut Fines Over Listing Error
• Mozambique Wins Bid To Add Safa Heirs In $1.9B Dispute
• Metal Exchange Faces Pushback Over Transparency Plans
• SFO's Top Accountant Named In King's Birthday Honors List
• VTB Sues JPMorgan Over €17M Asset Sale Amid Sanctions
• Trader Says US Extradition For $12M Fraud May Be 'Terminal'
• Credit Suisse Life Fights $607M Liability To Ex-Georgian PM
• Billionaire Accuses India Of Orchestrating His Kidnap, Torture
• UK Businessman Defends Asset Transfer As Tax Strategy
• EU Guides Watchdogs On Digital Outsourcing Upsurge
• UK Litigation Roundup: Here's What You Missed In London
• Tecnimont Must Disclose Emails In €212M Bond Dispute
• Tribunal Says Sales Director Fired For Whistleblowing On Data
• European Banks Seek Changes To 'Unclear' Draft AML Rules
• How Unfair Practice Rules Boost Consumer Protections
• FCA Sees 'More To Do' In Reshaping Regulation For Growth
• Lords Urges Regulators To Shed Risk-Aversion, Boost Growth
• Ex-JPM Trader Warns Of 'Pressing Need' For DOJ Records
• UK Investors Sue Cricket Team Owner Over Claimed Tax Fraud
• UK Crime Agency Seizes £1M Home From UK Politician
• Everbright Exec Testifies He Trusted Media Biz's Financial Info
• Fraud Office Guidance Highlights Value Of Self-Reporting
• Lost Russian Jets Ruling Has Global Implications For Insurers
• KPMG Fined £690K In Audit Independence Probe
• SFO Aligns With Gov't Growth Plans In Pitch To UK PLC
• 5 Questions For Howard Kennedy Partner Rebecca Hume
• Gov't Pledges Up To £450M Per Year To Tackle Courts Backlog
• UK Growth Push Puts FCA Enforcement On Unfamiliar Footing
• EuroChem Fights Banks Over €212M Bonds In Sanctions Row
• SFO's Budget To Approach £100M In Spending Boost
• 37% Of Romania Cos. Fall Short On EU Reporting Standard
• UK's Top Court Limits Role Of Early Release In Extraditions
• War Risk Insurers Held Liable For Jets Stranded In Russia
• Answering Key Questions About 2 EU Cybersecurity Laws
• Greensill Says He Was Trapped In Katerra Restructuring Deal
• UK Treasury Committee Warns HMRC Over Phishing Attack
• Insolvency Service Hires Crypto-Specialist To Aid Recoveries
• Lawyer Loses Bid To Ax 'Greedy' Label In $11B Ruling
• FCA's Rathi Tries To Gauge Gov't Risk Appetite For Crypto
• PPE Agent Keeps Sheridans Case Alive After Fraud Settlement
• Ex-Sky Sports Host Gets 11-Year Director Ban Over £10M Debt
• German Court Convicts 1 In €23M Platinum Coin VAT Fraud
• CPS Launches Plan To Return Lawyers To Criminal Practice
• Lex Greensill Claims SoftBank Hid Deal With 'Code Of Silence'
• Ex-Commerzbank Analyst Denies Faking Sex Assault Claims
• Industry Input Is Key As EU Weighs New Tariffs On US Trade
• Six Men Deny Tax Fraud Charges Over Payroll Outsourcing
• Minister Calls For Bold Action To Tackle Court Backlogs
• Chancery Pauses Meta Privacy Suit For EU, Ireland Actions
• Reality TV Gallery Owner Gets 2½ Years On Terrorism Charges
• UK Litigation Roundup: Here's What You Missed In London
• Poor Productivity Driving Crown Court Backlog, Study Says
• What End of Payment Systems Regulator Means For Biz
• Darts Champ Banned As Director Over Unpaid £450K Tax Bill
• EPPO Searches Portuguese City In Industrial Zone Probe
• Switzerland Plans Tax Data Reporting For Crypto
• From Russia With Love? UK Lawyers Mull Sanctions U-Turn
• Meta Pressed By MPs Over Slow Removal Of Harmful Content
• UK Needs Modern Sanctions Rules, Ex-Lord Chancellor Warns
• Compliance Lessons From Art Dealer's Terror Financing Plea
• HMRC Loses £47M To Phishing Targeting PAYE Accounts
• Trading Biz Can't Short Circuit Trial Against Former GC
• BHP Tries To Block Criminal Contempt Bid In £36B Dam Case
• Credit Suisse Says Greensill Deals Left $440M Debt Unpaid
• Oligarch Can't Appeal Tossed $14B Asset-Stripping Claim
• Ex-Solicitor Charged With Defrauding Clients Out Of £137K
• JPMorgan Blocks VTB's Russian Case Over Frozen $156M
• UK Ransomware Ban Could Boost Cost Of Cyber-Insurance
• 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