Corporate Crime & Compliance UK - August, 2025

144 articles

New Fraud Law Crackdown Will Take Years, Lawyers Warn
UK Litigation Roundup: Here's What You Missed In London
Man Gets 10 Years In Prison For £8M Conveyancing Fraud
Textiles Boss Must Pay Back £90M Stolen In VAT Fraud
Ex-Barclays Traders Push For Review After SFO Admits Errors
Fraud Law Puts Fund Managers Under Compliance Spotlight
Prosecutors Seek Prison For Man In £8M Conveyancing Scam
5 Rate-Rigging Convictions Are On Shaky Ground, SFO Says
SFO Hikes Lawyers' Rates As New Fraud Offense Takes Effect
Livingston FC Defeats Ex-GC's Unfair Dismissal Claim
FCA Cuts Data-Reporting Burden For 36,000 Companies
Glencore Must Hand Over Bribery Probe Docs In Investor Case
CMA Pricing Guide Signals Shift In UK Consumer Protection
Pension Trustees Warned To Better Vet Cyber Resilience
Ex-Betting Execs Charged With Bribery In Entain Probe
FCA Probes Drax Over Biomass Sourcing Allegations
UK Broker Says Sanctions Barred Completion Of VTB's Trades
Russell Brand Says LA Sexual Assault Claims 'Dishonest'
8 Compliance Team Strategies To Support Business Agility
The Top Corporate Crime Cases To Watch In The Rest Of 2025
Consultant's Dishonesty Over Fake Signature Leads To Ban
Nigeria Halts $15M Judgment Enforcement Over Fraud Claims
What To Note From FCA, Gov't Financial Growth Proposals
Addleshaw Hires Team Of 5 From Pinsent For Tax Group
FCA Warns Of Scammers Posing As Watchdog Staff
Law Firm Sued For £1M After Fraudster Hijacks Property Deal
Lloyd's Insurer Beats Manager's Whistleblower Appeal
Prosecutors Warn Companies Ahead Of UK Fraud Offense
Boost Fraud Controls Before Law Change, RSA Urges Insurers
Exchanges Body Warns EU Of Risk Of US Share Digitalization
UK Litigation Roundup: Here's What You Missed In London
Police Officers Win Bid To Revive GDPR Breach Claims
Developer Ends £2.4M Claim Against Demolition Cartel
FCA Revises Controls After Poor Oversight Of Payments Firm
How Accessibility Act Is Reshaping EU Digital Compliance
Insurers Face Rising Tide Of Claims From AI-Driven Fraud
Guardian Beats Star's Libel Case Over 'Sexual Predator' Story
FTC Warns Tech Cos. To Honor Data Vows In Foreign Dealings
Tire Cos. Resist Bid To Add EU Probe Info to Price-Hike Suit
'Exceptionally Lucky' Fake London Solicitor Avoids Prison
UK Hits Crypto Exchanges That Help Russia Evade Sanctions
BoE Says No Urgent Need To Raise £85K APP Fraud Limit
British Airways Sued By Passengers Over 2018 Cyberattack
Prosecutors Can Hunt Lawyer's Assets In Castle Fraud Case
Managers' Expanded Corp. Liability Proposal Is Too Vague
FCA Warns Firms Of Failings In Algorithmic Trading Controls
Casino Biz Handed £1M Fine For Money Laundering Failures
Appointed Reps Reform Gives FCA Bigger Enforcement Hook
Ex-Meta Worker Can't Keep Job During Whistleblowing Claim
Ex-Chelsea Soccer Player Ordered To Pay £466K To HMRC
Judge Warned After Having Sex In Judicial Chambers
Prosecutors Want £10.5M From Lawyer In Castle Fraud Case
What Gov't Report Tells Lawyers About Continuing AML Risks
EU Finance Watchdog, EEA Sign Sustainability Agreement
Court Upholds Ban On Education Charity Over Plagiarism
UK Has Dropped Apple Privacy Row, US Spy Chief Says
Pro-Palestine Activists Avoid Prison For Defense Firm Protest
Russia Sanctions Spotlight: Strengthening Enforcement
London Law Firm Fined Over 7-Year AML Oversight Failures
Pensions Watchdog Says £80M Returned To Scam Victims
Gov't Group Drafts Rules For Funding Transition To Net-Zero
3 Debt Collectors Shut Down For Keeping Client Funds
Companies Told To Prepare For New Fraud Prevention Law
FCA Warns Of Consumer Risk In Pension Transfer Incentives
Amazon Accused Of Inflating Prices In New UK Class Action
Insolvency Service Official Explains Economic Crime Shift
Michelle Mone Lawyer Fails To Throw Out Complaint
Pair Ordered To Pay Back €25M Intended For COVID-19 PPE
UK Litigation Roundup: Here's What You Missed In London
Engineer Fired After Raising Gas Safety Concerns Wins £66K
SRA Fines Regional Law Firm Over AML Failures
Scale Of Fraud A 'National Security Threat,' Think Tank Warns
HMRC Tests Tax Evasion Law With 1st Corporate Charge
Trustees Warned To Follow Rules Or Face Jail, Fines
Ex-Director Accused Of Diverting £1M From Property Firm
Workplace Safety Regulator To Probe Reality TV Star's Death
UK Gains Interpol Notice Against Fugitive Behind £64M Fraud
EU Trade Body Urges Change To DORA Financial Reporting
Charity Director Avoids Prison In Terrorism Sanctions Case
UK Watchdog Proposes More Targeted Audit Supervision
What EU GPAI Compliance Code Will Mean For Developers
How Top Court Ruling Limits Scope Of Motor Finance Claims
UK Employers Targeted By Foreign Worker Sponsorship Scam
Machinery Biz FD Gets 11-Year Ban For £1.5M Undeclared Tax
The Biggest UK White Collar Cases Of 2025: Midyear Report
EBA Report Says Latest Tech Needed To Fight Financial Crime
Financial Data Provider Sues Rival For Database Theft
SRA Fines Law Firms For Money Laundering Risk Failures
Solicitor Who Misled Tribunal About His Finances Struck Off
FCA Misconduct Guide Will Expand Firms' Duty To Investigate
Tweaks To AML Regs Offer Flexibility But Only Modest Change
Wikipedia Loses Legal Challenge Over UK Online Safety Act
SRA Says Lawyer Misled Tribunal About His Finances
UK Opt-Out Claims Surge To €77B Amid Class Action Boom
Gov't To Tighten Appointed Reps Regime To Stop Misconduct
Lessons From Landmark UK Supreme Court Libor Ruling
FCA Finds Directors Breaching Policies On Unrecorded Calls
Chelsea Group Claims Bribery Tainted $20M Greensill Deal
FCA Woodford Ban Signals Risks Of Star Fund Managers
UK Litigation Roundup: Here's What You Missed In London
JPMorgan Denies Witholding €18M In VTB Sanctions Fight
Former Soldier Convicted Of Running £1.3M Ponzi Scheme
Motor Finance Ruling Shifts Focus To Wider Broker-Fee Cases
Pogust Goodhead Adds To Board Amid Org Shakeup Rumors
Lobby Group Intervenes Over Stagecoach Settlement Funds
Ousted Big Tech CEO Denies £320M Conspiracy Claim
Accounting Co. Faces Trial In 1st FTP Tax Evasion Case
FCA Boosts Payment Safeguards To Protect Consumers' Cash
Carter-Ruck Partner Faces Tribunal Over Alleged SLAPP
Osborne Lawyer Challenges SDT Ruling Over Zahawi Email
Lloyd's Underwriter Bids To Revive Whitsleblowing Claim
Prince Harry's Charity Criticized For Public Row
Solicitor Denies Ignoring Red Flags Over Property Deals
Greenwashing Scrutiny Grows Amid Rising ESG Demands
SEC Pursues UK Man's Assets Over $10M Stock Fraud
Postmaster Sues Post Office, Fujitsu For £4.5M Over Scandal
FCA Targets Greenwashing With Simpler Climate Rules
IP Crime Unit Seizes Fake Football Merch Worth Over £5M
The Int'l Compliance View: Everything Everywhere All At Once
Hyundai, Kia Say Dieselgate Allegations Lack Evidence
City Body Urges FCA To Clarify AML Rules For Digital Assets
Companies House To Roll Out Compulsory ID Verification
AML Reforms Are Missed Opportunity, Law Society Says
FCA Warns Claims Cos. Against Misleading Car Finance Ads
FCA Issues £46M In Fines For Woodford Fund Failures
Why Leveson Review Is Significant For UK Court System
StanChart Can't Withhold Docs In £1.5B Iran Sanctions Case
Solicitor Ignored Red Flags In Property Deals, Tribunal Told
Court Freezes Couple's £5M Over Alleged Misuse Of Co. Cash
Hogan Exits ENRC Mandate As SFO Case Enters Final Stage
Accountancy Boss Denies Siphoning Funds During Exit Talks
Solicitors' Firm Blames Dishonest Lawyers For Missing Funds
UBS To Pay DOJ $300M To Settle Inherited Credit Suisse Case
Motor Finance Redress Scheme Could Reach £18B, FCA Says
Supreme Court Car Finance Verdict Slashes Lender Exposure
The Times Says Mogul Misconduct Articles Are Public Interest
Laundering Suspect Uses El-Khouri Case To Fight Extradition
Ex-AllSaints Chair In Contempt Over Share Sale Fraud Claims
HMRC Freezes £1.4M In Suspected Money Laundering Assets
Gov't Fines UK Biz For Russia Sanctions Breach
Top Court Hands Banks Partial Win Over Motor Finance Fees
UK Litigation Roundup: Here's What You Missed In London
BT Customers Lose Bid To Revive £1.3B Unfair Pricing Claim
FCA Hits Brokerage With £1M Fine For Deal Report Failures

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Corporate Crime & Compliance UK - August, 2025