Corporate Crime & Compliance UK Archive » July, 2025

Corporate Crime & Compliance UK - July, 2025

199 articles

• Yahoo Says Chubb Unit Must Cover Potential EU Privacy Fines
• Asset Freeze Sticks In Billionaire's $415M Fraud Case
• Developer Denies Misusing Victims' Funds In £226M Fraud
• SocGen, ING Win €212M EuroChem Bonds Sanctions Fight
• West Ham Star Cleared Of Spot-Fixing Matches
• FCA Finds Failings In Digital Loan Application Processes
• SRA Warns Law Firms Over Handling Of Motor Finance Claims
• FCA Probe Target Gets 12 Months In Jail For Contempt
• Challenges Law Firms Face In Recruiting Competitor Teams
• EU Prosecutors Seize €486K Amid Fraud Investigation
• Greek Shipping Magnate's Heirs Battle Over €72M Loan Deal
• BigLaw Firms Ordered To Explain Leak Of PrivatBank Decision
• Gupta Hit With $6.7M Fraud Claim Over False Deposit Docs
• 23andMe Fine Signals ICO's New GDPR Enforcement Focus
• Govt's National Wealth Fund Ignored Worker's Pay Concerns
• Axed Charity Staffer Wins Early Battle In Whistleblowing Claim
• PrivatBank Wins $1.9B Fraud Case Against Ex-Owners
• Looser SMCR May Leave Banks More Open To Fraud Charges
• JV Partner Found To Have Inflated Costs In London Project
• UK Top Court's Leeway On Sanctions Could Embolden Gov't
• Forex Biz Can't Avoid Liability For Deceit In $10M Deal
• Fake Threats Claim To Be Heard At £50M Waste Dumping Trial
• Ex-JPMorgan Trader Drops Bid For Remedy Over Unfair Firing
• 'Hollywood Con Queen' Fails To Quash US Extradition
• What New UK Stub Equity Rules Will Mean For PE Bidders
• EU Watchdog Finds Failings In AML Defenses At Crypto-Firms
• FCA Sues Property Biz Over £23M Investment Scheme
• Shvidler Loses Landmark UK Sanctions Challenge
• Fraud Claims 'Smaller Slice' As Crypto Litigation Booms
• Ex-Telecom Manager Can't Shield ID In Whistleblowing Claim
• EU Says Temu Failing To Prevent Sale Of Illegal Products
• Citigroup Defends $16M VTB Russian Securities Sale Losses
• UK Man Denies Making Crypto Transfers To Russian Militias
• Investment Boss Told To Pay Back £170K From £37M Fraud
• Allianz Life Hack Attack Exposes Most Clients' Info
• European Reinsurer Fined £1.79M Over Post-Brexit Failings
• Suspected Trading Scam 'Mastermind' Can't Block Extradition
• UK Litigation Roundup: Here's What You Missed In London
• FCA Fines Former H2O Exec £1M And Bars Him From Industry
• Car Makers Must Reveal Internal Docs In Dieselgate Trial
• Bahraini Bank Worker Loses Whistleblowing Case Over Delay
• Odey's Libel Claim And Sex Assault Case To Have Joint Trial
• AXA Wins £675M Missold PPI Payout Fight With Santander
• UK FDI Enforcement Continues, But Changes Are On The Way
• MoD Official Named As New Companies House CEO
• SportPesa Chair Claims Stake Dilution Was Deliberate Fraud
• Traders' Win Casts Doubt On Plans For No-Jury Fraud Trials
• Four Traders Plan Appeals After Justices Quash Convictions
• Fintech Execs Deny Misleading Bank In £4M Fraud Claim
• Amazon To Face £4B Dual Class Actions In UK
• German Court Convicts 4th In €195M VAT Fraud Scheme
• Audit Watchdog Imposed £14.5M In Fines Last Year
• NCA Seizes £17M Tied To Suspected Illegal China Trades
• Taylor Vinters Fined For AML Breach Before Mishcon Deal
• SFO Charges 6 With Fraud Over £75M Pension Investments
• What Cos. Must Note From EU's Delivery Hero-Glovo Ruling
• UK Eyes Google, Apple Mandates For App Ranking, Payments
• 2nd Circ. Orders Review Of Sealed Epstein Case Docs
• PE Firm Says Ex-All Saints Chair In Contempt Over Share Sale
• Hayes' Victory Leaves SFO Rate Rigging Convictions In Doubt
• Student Jailed For Selling Phishing Kits Used In £100M Fraud
• Deloitte Faces UK Probe Over Glencore Audits
• Credit Suisse Gets Forex Cartel Fine Slashed To €28M
• What To Expect As FCA Preps To Launch AI Testing Service
• ENRC Wins Appeal To Add $128M Damages In SFO Dispute
• FCA Criticizes Firms For Slow Fixes To Reporting Failures
• Liquidators Win Bid To Enforce £102M Award Over Hotel Fraud
• Top UK Court Overturns Traders' Rate-Rigging Convictions
• New Interpol Silver Notice Could Be Tool For Justice Or Abuse
• Ex-Soldier Ran £1.3M Investment Ponzi Fraud, Jurors Told
• UK To Ban Ransomware Payments To Protect Public Services
• Artist Can't Appeal Fake 'Fishrot' Apology Copyright Breach
• VTB Sues Investment Biz In Sanctions Dispute Over Trades
• BoE Chief Vows To Speak Up If Deregulation Goes Too Far
• DWF Beats Data Privacy Challenge In Injury Fraud Evidence
• Weighing PE Transaction Risks As EU AI Act Rolls Out
• NCA Calls For Crypto-Data Sharing In £100B AML Battle
• GDPR Whistleblower Wins Bid To Be Paid Until Full Trial
• HP Owed More Than £730M From Autonomy Fraud Case
• UK Co. Faces £1M Penalty For Failing To Report Tax Scheme
• New AI Audit Standard Aims To Tame 'Wild West' Market
• Ex-Execs Sue Telecom Biz Over Alleged £8M Share Sale Loss
• Trader Blames Deutsche Bank For Spoofing Conviction
• Kession Fights Liability In £1.7M Collective Investment Case
• Ex-Union Lawyer Loses Claim Job Lost Over Whistleblowing
• Oil Biz Must Face Dishonesty Claims Over $335M Fraud Case
• Preparing For Literacy Compliance Under EU AI Act
• X Denies Algorithm Manipulation Amid French Criminal Probe
• EU Agrees To Hit Russian Banking Harder With New Sanctions
• 1st Post Office 'Capture' Conviction Referred To Appeals Court
• Irwin Mitchell Can't Escape Costs In Pension Fraud Claim
• SFO Freezes Arena TV CEO's Crypto Assets With New Powers
• Odey Fights To Delay Libel Trial Amid Sex Assault Claims
• FCA Shrugs Off Commissioner's Criticisms Of Ignoring Tip-Off
• Tomb Raider Game Composer Jailed For COVID Loan Fraud
• Mastercard, Visa Face New Swipe Fees Claim By UK Retailers
• EU Banking Watchdog Regulations Herald New AML Era
• UK Litigation Roundup: Here's What You Missed In London
• Nordic Marketplace Fined $1M For Insider Info Rule Break
• UK Risk Report Flags Persistent Money Laundering Threat
• Dechert Settles Jordanian Lawyers' UAE Torture Claims
• UK Audit Watchdog Plans Scaled Rules For Small Businesses
• Lords Vote To Create Duty To Probe Whistleblowers' Concerns
• UK-EU Competition Agreement Signals Rebuilding Of Ties
• Two Arrested In Illegal Crypto-ATM Investigation
• Le Pen Heirs Lose Challenge To €300K Expenses Recovery
• Ex-NCA Officer Jailed For Theft Of Bitcoin In Dark Web Case
• ENRC Bids To Overturn $128M Cut From SFO Claim
• Watchdog Warns Of Continued Quality Gap Among Auditors
• Insolvency Service Expands Role To Tackle Economic Crime
• Dubai Bank Wins Document Fraud Claim in £80M Debt Fight
• What To Expect As UK, US Gov'ts Develop Stablecoin Policies
• Decoding Arbitral Disputes: UK Injunctions Across Borders
• Freight Co. Loses Interim Bid To Lift HMRC Export Controls
• Senior Managers Regime Revamp Risks Letting In Bad Apples
• Barclays Fined £42M For Failures In Financial Crime Controls
• 'Orange King' And Son Say Cartel Claims Are Stale
• Fraud Victim Can't Pursue Wealth Manager's Kids
• Lawyer And Accountant Face 2027 Money Laundering Trial
• Court Refuses To Rule Bali Villa Sale Breached Asset Freeze
• UK To Ease Senior Manager Rules Amid Regulatory Overhaul
• Property Deals Remain Top Money Laundering Risk, SRA Says
• UAE Prisoner Voluntarily Drops Suit Against Ex-Dechert GC
• Insurance Co. Accuses Ex-CEO Of Siphoning £19M At Trial
• Solicitor Sues Law Firm £423K For Misusing Estate Proceeds
• SFO Still Yet To Use Power To Freeze Crypto Wallets
• Lender Denies Helping Pharma Boss Secure Secret £6M Loan
• Deezer Sues For €12M Over Hacked Data Sold On Dark Web
• Wine Exec Extradited From UK Denies $99M Fraud Scheme
• Celebs Cannot Use Pattern To Prove Mail Claims, Judge Says
• Entrepreneur Sues Rights Advocate Over $1B Corruption Claim
• Deceased Financiers' Assets Tapped To Cover Thai Bank Debt
• UK Litigation Roundup: Here's What You Missed In London
• UK Election Gambling Cheating Trials Fixed For 2027, 2028
• Ex-Insurance CEO's Wife Can't Ax £15M Asset Freeze
• 7 Reforms To Note Under New UK Data Protection Law
• Staley Tribunal Decision Could Fuel Challenges To FCA Fines
• Russian Banker Inks Sanctions DPA After FBI Botches Warrant
• Ninth Person Convicted In €2.3M German VAT Fraud
• 14 Arrested Over Suspected Phishing-Tied Tax Fraud Scheme
• Rusal Can Serve Claim On Abramovich Via Oligarch's Lawyers
• Four Arrested Over Cyberattacks On M&S, Co-Op and Harrods
• UK Watchdog Investigating Deloitte, Azets Over Stenn Audits
• Signature Hires 2 Pros For New White Collar Crime Practice
• EU Prosecutors Detain 8 Individuals In €68M VAT Fraud Probe
• Housebuilders To Pay £100M After CMA Info-Sharing Probe
• OFAC Fines Tech Co. $1.4M Over Iran Sanctions Violations
• Sweden Wins €60M Pension Fraud Case Against Financier
• Insurers Argue $37M Liability Void Over Director's Charges
• BoE Flags Cyber Risk Blind Spots In Stress Test
• Mastercard Unit Fined £12M Over Compliance Failures
• How Regulators Want Online Platforms To Fight Finance Fraud
• Lawyers Warn Jury-Free Trials Won't Solve Court Backlog
• Fraud Trials Without Juries At Heart Of Radical Court Reform
• Post Office Blamed For Adversarial Stance To Scandal Claims
• Oil Co. Says Nigeria Shouldn't Profit From £44M Legal Bill
• Ban On Misconduct NDAs Throws Settlements Into Question
• FCA Notes Industry Criticism But Keeps Transparency Focus
• Ex-Axiom Chief Ordered To Pay £5M SRA Intervention Costs
• Monzo Bank Fined £21M For Financial Crime Failings
• Malaysia Info Demand Gets Green Light In $14.9B Dispute
• Campaign Groups Fight For Full 'Dieselgate' Documents
• Apple Appeals 'Unprecedented' €500M EU Digital Markets Fine
• Law Firm Gets 'Vague' £4.6M Negligence Case Struck Out
• TikTok Loses Appeal Over £12.7M Children's Data Fine
• Funder Claims Developer Used Biz As Facade To Pocket £4M
• Rail Passengers Claim Just Fraction Of £25M Stagecoach Deal
• Leaders Of €15M Motor Oil VAT Scheme Convicted, EU Says
• Pension Regulator Teams With Industry On Net-Zero Transition
• FCA Amends Exposed-Persons Definition In AML Guidance
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Janus Analyst, Sister Given 11 Years For Insider Trading
• Ankle Tag Investors Deny £320M Conspiracy With Sacked CEO
• Pair Gets 12 Years In Prison For £1.5M Crypto-Investment Fraud
• Sheikh Must Pay Brothers $240M Each In Inheritance Fight
• Anticipating A Shift In CMA Merger Control Enforcement
• Wider FCA Misconduct Rule Risks Over-Reporting Of Staff
• Fraud Review Finds Early Interest In Whistleblowers
• EU Regulators Close Ranks To Fight Money Laundering
• Ex-Solicitor Admits Defrauding Clients Out Of £137K
• Man Denies FCA £3.9M Water Investment Fraud Charges
• Court Backing Of FCA Pensions Ruling Sends Key Message
• Ex-Pensions Ombudsman Urges Gov't To Sustain Funding
• Ex-Perfume Boss Can't Ax Claim Over Russia Sales
• CPS Nixes Claim From Law Grad Turned Serial Litigant
• Oil Biz Seeks To Toss Ex-Directors' Sanctions Breach Defense
• EU Finance Watchdog Sets Guidelines To Avoid Greenwashing
• Hotel Operator Says Ex-Director Stole £800K After Fire Payout
• CCRC Chief Resigns Amid Criticism Over Justice Failures
• FCA Extends Bullying, Harassment Misconduct Across Sector
• Paralegal Wins £46K After Quitting To Avoid SRA Rules Breach
• Creditors Accuse Shipping Biz Of Trying To Evade $309M Debt
• Bank Of Ireland Denies £60M Property Loan Fraud Claim
• HMRC Can Collect Tax In Disputed Avoidance Schemes
• FCA Can Drop £6M Fine In Cum-Ex Case After Danish Pleas
• Traders Banned And Fined For 'Spoofing' Market Manipulation
• 3 Ex-Officials At Letby Hospital Arrested In Baby Deaths Probe
• Barclays Car Finance Appeal Must Wait For Top Court Ruling
• British-Russian Man Charged With Paying Bitcoin To Militia