Corporate Crime & Compliance UK Archive » September, 2025

Corporate Crime & Compliance UK - September, 2025

183 articles

• Credit Suisse Aided Looting Of Tech Exec's Stock, Suit Says
• Data Biz Exec Denies Helping To Hide Property Mogul Assets
• Pharma Supplier Hit With Fine For Russian Sanctions Breach
• Briton Who Beat Extradition To Be Sentenced For Crypto-Theft
• FCA Staffer Axed For Harassment Loses Fair Trial Appeal
• Ex-Havilland CEO Knew Of Qatar Currency Plot, FCA Says
• Fixer Admits Money Laundering In £5B Crypto-Fraud Case
• Ex-Law Firm Paralegal Barred After £11K Theft From Clients
• New UK Task Force To Investigate COVID Loan Fraud
• 6 In 10 SMEs Hit By Cyberattack In 2025, Hiscox Says
• Woman Cops To Money Laundering In £5B Crypto-Fraud Case
• SFO Denies $7.7M Seizure From Ex-Petrobras Exec Is Political
• EuroChem Can Appeal €212M Bond Ruling Over EU Sanctions
• EU Council Reinstates Sanctions Over Iran's Nuclear Activities
• Most Investors Fear Greenwashing In ESG Investments
• Facebook Users Bid To Expand £2.3B Data Claim Against Meta
• Demoted SFO Investigator Was Not Team Player, Boss Claims
• SFO Gears Up For Fight Over Ex-Petrobras Exec Cash Seizure
• UK Litigation Roundup: Here's What You Missed In London
• UK-Bermuda Target Sanctions Evasion With £300K New Funds
• SFO Fights To Secure £1M From Solicitor Convicted Of Fraud
• Digital ID Plan Welcome But 'Unlikely' To Curb Illegal Work
• FCA's Woodford Fine Sends Warning To Fund Managers
• Ex-Reform UK Wales Head Cops To Russia Bribery Charges
• Litigation Conduct Ruling Sparks 'Major Fear' For Lawyers
• Big Banks Beat Yearslong Libor-Rigging Claims In NY
• Carter-Ruck Pro Tried To Stifle OneCoin Critics, SRA Says
• European Commission Probing SAP Over Software Support
• Ruhan Fights Allegations Of Fraud In Hotel Liquidation Case
• Nicolas Sarkozy Sentenced to 5 Yrs In Gaddafi Funding Case
• Court Delays Soar As Backlogs Break Records
• EU Leans On 11 Countries To Implement New AML Rules
• Nuvei Cites FTC Probe Cost In Defense To Withheld Payments
• Co-Op Reveals Cyberattack Wiped Out £206M In Revenue
• Fladgate Says Founders Of Claims Biz Pocketed Tax Refunds
• SEC Gets $7M Default Insider Trading Win Against UK Trader
• Decaying Buildings Contribute To UK Court Case Logjam
• Execs Breached Danish Deal In $2B Tax Case, Court Says
• Dentons Hires Dublin Disputes Partner From Maples Group
• Ransomware Gangs Shift Focus To Small Biz, Insurer Warns
• Ex-SFO Investigator Says He Was Civil At Disclosure Meeting
• London Firm Partner 'Turned Blind Eye' To Client's Red Flags
• Ex-Polish Official Could Be Denied Fair Trial, Analyst Testifies
• Hotel Boss Banned From Directorship Over £1.6M Tax Debt
• UK Arrests Suspect Over Cyberattack On Airports
• How Data Use Act Tightens Complaint Handling Procedures
• Alicia Alinia Takes Helm At Pogust After Tom Goodhead Exits
• HSBC Using AI To Fight Fraud Under 'Failure To Prevent' Law
• Ex-SFO Investigator Claims Reprisal For Disclosure Concerns
• Privy Council Backs Undoing Fund's $230M Madoff Claim Sale
• UBS Settles Long Tax Dispute With France For An €835M Fine
• UK Lender Settles £5M Claim Over Alleged Asset Shielding
• Canfields Law Denies Blame For Alleged £4M Property Fraud
• UK Supreme Court Dissent May Spark Sanctions Debate
• EU Enforcers Arrest 5 Over €100M Cryptocurrency Scam
• Axiom Fraud Spurs SRA To Revamp Emergency Meeting Rules
• Havilland Ex-Staffer Denies Wiping Phone Amid Qatar Scandal
• Squire Patton Hires 2 White Collar Pros From Paul Hastings
• Fraudsters Using Court Ruling To Inflate Claims, Allianz Says
• Axis Bank Denies Misleading Marine Co. In Loan Scheme
• What EBA Report Means For Non-EU Financial Firms
• Poland Wants Ex-Gov't Official Extradited Over £63M Fraud
• Man Cleared Of Fraud Conspiracy After Data Breach Fine
• EU Fund Managers Push For Overhaul Of Crypto-Asset Rules
• EU-US Data Transfer Ruling Delivers Relief But Not Finality
• Deutsche Bank Vows To Fight Ex-Staff Over Milan Convictions
• Midwife Can't Sue Regulator, Barrister Over Sanction
• UK Gov't Borrowing Hits £18B Ahead Of Autumn Budget
• Ex-Havilland CEO Denies Involvement In Qatari Bond Plan
• UK Litigation Roundup: Here's What You Missed In London
• Motor Policyholders To Receive £200M After FCA Steps In
• HMRC's Automation Shift Likely To Alter Tax Adviser Role
• SRA Eyes Stricter Rules On Litigation-Funding Practices
• HSBC Analyst Launches Libel Case Over Online Posts
• Ex-AllSaints Chair Spared Prison For Contempt Of Court
• Former IoD Director General Banned Over COVID Loan Abuse
• HMRC Names 5 Accountancy Firms With Tax Avoidance Links
• Ex-Havilland CEO To Testify In Qatar Dispute With FCA
• What UK's New Prosecution Guidance Means For Compliance
• Three People Arrested On Suspicion Of Spying For Russia
• Carter-Ruck Hired By CryptoQueen 'In Furtherance Of Fraud'
• Allied World Denies Liability In £3M 'Ponzi Scheme' Dispute
• FCA Drops Property Group Probe Despite £55M Client Losses
• Former SFO Case Controller Joins Boutique Law As Partner
• HMRC Tightens Tax Rules For Umbrella Companies
• Funder Says Businessman Colluded To Overturn Asset Case
• FCA Unveils Tough Proposed Rules For Crypto Firms
• Duty Of Candor Could Be Transformative, But Doubts Remain
• Ex-Consultancy Execs Liable For £2.4M Over Misleading Sale
• Sexual Harassment Calls To Acas Up 39% After Law Change
• Gambling Co. To Pay £360K Over AML, Social Duty Breaches
• Viral Comms Crises Create Dual Corp. Governance Threats
• Gov't Says Hillsborough Law Won't Drive Up Prosecutions
• Pogust Goodhead Reshuffles Team Leading £36B BHP Case
• Insurer Can't Duck $6M Bond Payout Over Ghana Power Plant
• Barrister Faces BSB Probe Over Fake Case From ChatGPT
• Gov't Introduces 'Duty Of Candor' Law For Public Officials
• AerCap Wants £81M Costs From Insurers In Missing Jets Case
• Tech Co. Denies Ex-Directors' Claim Of Share Sale Conspiracy
• Banker Sues Saudi Magnate Over £14M Shares Transfer
• Electricals Co. Had No Proof Axed Manager 'Authorized Fraud'
• CPS Drops Spy Charges Against Ex-Parliamentary Researcher
• Off The Bench: NCAA Athlete Ban, WNBA Sun Controversy
• EU Lets Microsoft Unbundle Teams To Avoid Fine
• Another Investor Settles In $2.1B Danish Tax Fraud Case
• Glencore Ruling Affirms Disclosure Trumps Prosecution Fears
• Ankle Tag Co. Says Ex-CEO Forged Docs To Hide Wrongdoing
• UK Litigation Roundup: Here's What You Missed In London
• Barrister Disbarred Over False Claims About Oxford Degree
• Class Rep Says £650M Motorola Claim Should Be Opt-Out
• Travelers Sued For £5.8M Client Funds Lost In Axiom Collapse
• UK Law Enforcement Seizes Record £285M In Dirty Money
• How AI May Have Made A Difference In Monzo Bank Breaches
• Google, Apple Fight Proposed UK App Ranking, Pay Mandates
• FIFA Lifts Lid On Sports Disputes With New Legal Database
• FCA Official Outlines Risk-Based Approach To Financial Crime
• SRA Fines Law Firms Over Absent AML Client Risk Checks
• Chelsea FC Hit With 74 Charges Over Agent Payments By FA
• Pensions Watchdog Urges Vigilance On 'Impersonation Fraud'
• 'Digital Bandit' Loses Appeal Against Hacking Spree Findings
• DOJ Must Hand Over Documents To Ex-JPMorgan Trader
• Waste Co. Loses Bid To Inspect Search Warrant Details
• Ex-Ukrainian President Loses Fight To Lift EU Sanctions
• FCA Hauls 3 'Finfluencers' To Court For Illicit Forex Promotion
• Twenty Essex Adds 4 New Barristers After Pupillages
• Tribunal Warns Fee Disputes Could Undermine CPO Regime
• A Softer Tack For Online Ads Marks Next Step In Data Reform
• Abramovich Loses Appeal To EU Sanctions Over Evraz Ties
• Meta, TikTok Win Legal Challenge Over EU Supervisory Fees
• MoD Programs Tainted By Bribery Given Clean Bill Of Health
• Barrister Says KC Made Claim Of Medical Studies At Oxford
• Criminal Defense Solicitor Accused Of Falsifying Time Logs
• FCA Puts Brakes On 400 Misleading Auto Finance Payout Ads
• SFO Recovers £1.1M From Lawyer's Ex-Wife After 1st UWO
• BHP Settles Class Action Over Brazil Dam Collapse For $72M
• SFO's Pay Remains Low But Top KCs Come For The Prestige
• FCA Unit Tells Legal, Accountancy Bodies To Improve SARs
• Crédit Agricole Pays €88M Fine To Settle Cum-Cum Probe
• Vanquis Bank Let Sanctioned Client Access Funds, OFSI Says
• UK Appoints New Justice Ministers After Rayner's Resignation
• Gov't Consults On Merging Payments Watchdog With FCA
• Barrister Faces Tribunal Over False Medical Degree Claims
• SEC Sues Briton Over Funds From Microcap Stock Fraud
• Swedbank Cleared As SEC Ends Disclosure Probe
• UK Litigation Roundup: Here's What You Missed In London
• Solicitor Referred To Tribunal Over Fraud, Money Laundering
• Ex-NASA Scientist Gets 2 Years For £1M Investment Fraud
• Ex-Insurance CEO To Pay £5M For Pocketing Business Loan
• NCA Says Man Arrested In Money Laundering Probe
• Top Commercial Dispute Cases To Watch In The Rest Of 2025
• Ex-AllSaints Chair Faces Sentence For Contempt
• Deputy PM Angela Rayner Quits Amid Stamp Duty Scandal
• Fox Williams Adds Civil Fraud Pro As New Fraud Law Kicks In
• FCA's New Redress Powers Spark Some Legal Concerns
• HMRC Adds Barrister To Tax Avoidance List For First Time
• Ex-FCA Supervisor Says Tribunal Denied Him Fair Trial
• Top EU Court Says Pseudonymized Data Is Still Personal
• UK Set To Close Loopholes In Money Laundering Rules
• CMA App Store Mandates Fall Short Of Regulatory Ambitions
• Nissan Cartel Loss Claim Not Time-Barred, ECJ Rules
• Italian Police Take Assets Of Cos. Accused Of €40M VAT Fraud
• Charity Regulator Probes Alleged Funds Misuse At Food Bank
• FA Won't Appeal Spot-Fixing Case Against Lucas Paquetá
• Waste Co. Challenges CMA Over Search Warrant Details
• Investors Lose Bid For Pension Orders In AI Bike Fraud Case
• Insurer Aviva Halts £60M Of Fraudulent Insurance Claims
• Catching Up On Simplified EU Sustainability Disclosure Rules
• Revolut Fined In Australia For Late AML Reports
• Inside The Defense That Beat Lucas Paquetá Betting Charges
• Hotel Liquidators Claim Debtor Hid Shares To Evade Creditors
• Former SFO Investigator Leaves Addleshaw Goddard
• Mishcon Ex-Partner's Whistleblowing Claim Struck Out
• UK Charity Watchdog Extends £22M Check Cashing Probe
• Cos. Must Take Action As Corporate Enforcement Evolves
• Gov't Wants Veto Over Sentencing Amid Guidelines Backlash
• Top Commercial Dispute Rulings Of 2025: Midyear Report
• CPS Fights Clerk For Repayment After £1.8M Legal Aid Fraud
• SFO Official Hopes Pay Boost Will Draw Top-Tier Talent
• Day Trader Brothers Avoid Prison For Insider Dealing
• Cyber-Insurance Seen As Big Growth Area For UK SMEs
• CPS Says New Economic Crime Plans Could Land This Year
• Forum-Shopping Is 'Antithesis' To Cooperation, SFO Says
• UK Reforms Investment Rules, But Clarity Concerns Remain