Corporate Crime & Compliance UK Archive » July, 2025

Corporate Crime & Compliance UK - July, 2025

120 articles

• 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