Corporate Crime & Compliance UK Archive » October, 2025

Corporate Crime & Compliance UK - October, 2025

191 articles

• UK Energy Customers Suffer Setback In Power Cables Case
• Nigeria Must Reveal £11M Barristers' Fee Details In Costs Row
• UK Litigation Roundup: Here's What You Missed In London
• Leeds Casino License Pulled Amid 'Serious' AML Concerns
• EU Banking Watchdog Lays Down Unified AML Rules
• Vape Co. Can Pursue Distributor For Contempt In Fraud Case
• Lawmakers Ask Gov't To Measure FCA Support For Growth
• 5 Indicted In Germany In €188M VAT Fraud Scheme
• EU Investment Reporting Rules Letup Signals Pragmatic Shift
• UK Sanctions Banker For Backing Iranian Military Group
• EU Top Court Clarifies Rules On Sharing Antitrust Evidence
• VietJet Fights Contempt Claim Over Aircraft Dispute
• Seafood Biz Says CEO Embezzled Funds For Lavish Lifestyle
• Ex-Virgin Media Worker Fined For Selling Data Used In Fraud
• Libyan Fund Fees Were Legit Compensation, Financiers Claim
• FCA Investigating 76 Cases Of Non-Financial Misconduct
• SFO's 2-Year Transformation Signals Crackdown On Fraud
• Senior Barrister Disbarred After Admitting Sexual Harassment
• UK Starts Redress Program For 'Capture' Post Office Scandal
• UK To Extend Right-To-Work Checks To Gig Economy
• Iraqi Fails To Block Kuwait Extradition Over £243M Fraud
• Fired Bank of Africa Whistleblower Argues UK Arm Is Liable
• Microsoft Says Retailer's £262M Reselling Claim Is Too Late
• Ikea Oversight Ends After Sexual Harassment Policy Reforms
• UK's AG Blames Old Spy Law For Collapse Of China Case
• Santander Asks UK To Act Over Motor Compensation Program
• What To Know About Interim Licenses In Global FRAND Cases
• Finance Pros Accused Of Diverting £14M From Libyan Fund
• Dubai Trader Says Iran Sanctions Don't Block $16M Payment
• Salmon Producers Deny Price-Fixing In Tesco Collusion Claim
• CMA Tightens Leniency Rules For Cartel Whistleblowers
• Bank Of Africa Fights To Overturn Whistleblower's Win
• FCA Drafts Policy On Emergency Short-Selling Powers
• How EU And UK Consumer Loan Protections Are Shifting
• Tom Hayes Slaps UBS With $400M Malicious Prosecution Suit
• Welsh Body Settles HMRC Contractor Tax Probe For £14.6M
• Law Society Tackles Whistleblowing Gaps With New Guidance
• Accounting Firm Denies Liability For Investor's £633K Tax Bill
• Deutsche Bank Says Conviction Voids Ex-Trader's £12M Claim
• Director Misused Confidential Info To Market Tax Scheme
• Axiom Ince Finance Head Wins £16K For Redundancy
• EBA Guidance Shakes Up EU Securitization Market Practices
• Axiom Ince Manager Loses Case After Tribunal No-Show
• HSBC Sets Aside $1.1B After Madoff Fraud Court Ruling
• Fraud Cost UK Victims £629M In 1st Half Of 2025, Study Finds
• Director In £6M Investment Scam Told To Pay £321K
• EU Adviser Backs Email Seizures Without Court Approval
• Property Purchaser Can't Revive Simmons & Simmons Case
• SRA Plans 'Intrusive' Regulation After Axiom, SSB Failures
• SFO Targets 24 Firms In Expanding Timeshare Fraud Probe
• UK Litigation Roundup: Here's What You Missed In London
• Teenagers Accused Of TfL Cyberattack Get 2026 Trial Date
• Sisters Disqualified Over £67M Insolvency Avoidance Scheme
• Ex-Clifford Chance Pro Hit With £8M Libel Claim By Barrister
• Companies Hit With 1.85M Complaints In 6 Months, FCA Says
• EU Act Establishes Data Sharing Rules, But Hurdles Remain
• FCA Bans, Fines ITM Power Adviser For Insider Trading
• FCA Sues HTX Crypto-Exchange Over Unlawful Promotions
• Apple, Google Found To Hold 'Strategic Market Status' In UK
• Decoding Arbitral Disputes: Arbitrator's Conviction Upheld
• UK To Crack Down On Fake Immigration Lawyers
• BHP Seeks To Block US Testimony In Pogust Goodhead Row
• Lawyers Could See Probes Double As FCA Takes Over AML
• Russian Billionaire Gutseriev Overturns EU Sanctions
• FCA Secures £442M For Consumers, Urges More Co-operation
• £1.9B Jaguar Cyberattack UK's 'Most Economically Damaging'
• Online Gambling Biz Platinum Fined £10M Over AML Failures
• Barclays Increases Cash For Car Finance Claims To £325M
• Oil Co. Loses £44M Costs Appeal Over Fraud At Top UK Court
• UK Enforcer Backs Private Immunity For Reporting Cartels
• LC&F Sues Over £20M Transfers Linked To Ponzi Scheme
• Ex-Police Chief Charged With Fraud And Misconduct In Office
• Doctor Claims His Signature Was Forged In £5M Loan Dispute
• Ex-Luxury Perfume Boss Denies Violating Russian Sanctions
• Reviewing EU Competition Policy 1 Year After Draghi's Report
• FCA To Take Reins Of AML Regulation From SRA
• Firms In 'Purgatory' As Regulators Respond To Mazur Fallout
• HBOS Fraud Victims Hit Gunnercooke With Negligence Case
• Directors Jailed For £20M Fraud Involving Fake VAT Claims
• Mex Group Wins Partial Costs In Complex Fraud Case
• Solicitor Fined For Missing Fraud, Money Laundering Signs
• UK Retailers Add To £675M Salmon-Farming Cartel Claim
• FCA Flags Money Laundering Risks At Corporate Finance Cos.
• Secure Trust Bank Sets Aside £21M For Car Finance Claims
• CPS Thrown Into Uncharted Waters By Spy Trial Collapse
• Couple Among 14 Sentenced Over £28M Timeshare Fraud
• Shipping Giant Gets Early Win In Ex-Employee's Forgery Case
• UK Litigation Roundup: Here's What You Missed In London
• Man Gets Prison For Hiding Assets In $80M Dubai Bank Case
• Global Watchdog Calls On Countries To Monitor Crypto Better
• Student Ducks Prison After Promoting Tax Fraud On Instagram
• FCA's Tokenization Plan May Heighten Financial Crime Risk
• Ex-Solicitor Gets 4 Years For £400K Theft From Clients
• Banks Must Do More To Stop Romance Fraud, FCA Warns
• OFSI Reports It Froze £37B In Shift To Proactive Enforcement
• FilmOn Founder In Contempt In Sex Assault Judgment Debt
• CMA Calls For Reforms To UK Veterinary Market
• MPs Launch Probe Into CPS Decision To Drop China Spy Case
• UK Open To Behavioral Remedies During Merger Reviews
• Funeral Director Admits Fraud, Faces Trial On Other Counts
• CPS Eyes Compensation Plan In £5B Bitcoin Fraud Dispute
• Ex-Clerk Must Repay £220K For Role In Legal Aid Fraud
• UK Adds Over A Dozen Countries To Global Minimum Tax List
• Mercedes Denies Using VW-Style 'Dieselgate' Tech
• Rosneft And Lukoil Targeted In UK's Latest Russia Sanctions
• Starmer Vows To Publish Key Evidence In China Spy Case
• Axiom Ince Staffer Wins £21K For Unfair Dismissal
• 5 Ways To Address The Legal Risks Of Employee AI Use
• SoftBank Beats Credit Suisse's $440M Greensill Claim
• Capita Fined £14M For Cyber-Failures In Pensions Breach
• Six Pension Plans Settle In $2.1B Danish Tax Fraud Case
• EU Fines Fashion Brands €157M For Price Maintenance
• UK Gov't Should Break Its Tax Pledge, Legislators Told
• Email Warning Provides Rare Sight Into SFO Record-Keeping
• Iraqi Cites Torture Risk In Appeal Over Extradition To Kuwait
• Ex-Mishcon De Reya Partner Can't Save Whistleblowing Claim
• US, UK Freeze Assets Of Alleged Cambodian Cyber-Scammers
• FCA Gets BlueCrest Investors $101M Redress On Conflicts
• Ford Cars Still Pumping Out Harmful Emissions, Motorists Say
• Sharp Rise In 'Nationally Significant' UK Cyberattacks
• Close Brothers Sets Aside £300M For Car Finance Claims
• Energy Data Co. Says Info Supply Cut-Off Was Justified
• Hamlins Pro Faces SDT For Contempt Threat Against Reporter
• Car Makers' 'Brexit Island' Defense Panned At Emissions Trial
• FSB Warns G20 Of High-Risk Delays In Financial Reform
• Lloyds Sets Aside £800M To Cover Motor Finance Claims
• New US-UK Tech Deal Offers Opportunities To Boost Growth
• Carmakers Gear Up For Once-In-A-Generation Dieselgate Trial
• UK Litigation Roundup: Here's What You Missed In London
• Google Trims Price Comparison Site's Competition Claim
• Think Tank Urges Reeves To Break Tax Pledge In Budget Plan
• Kennedys' Rekha Cooke On The FCA Senior Managers Regime
• Standards Setter FSB Issues Warning On AI Monitoring Gaps
• What Draft AML Reforms Mean For UK Financial Sector
• Agent Blames Law Firm For Bungled £1.1M Property Sale
• Glazing Firm Boss Avoids Prison For COVID Loan Fraud
• FCA Outlines Next Steps To Stop Financial Crime At AGM
• Clearview AI's £7.5M GDPR Fine Faces Renewed Scrutiny
• Hip-Hop DJ Tim Westwood Charged With Rape, Sexual Assault
• Dutch Gov't Summons Fund Suspected Of €200M Tax Evasion
• BAE Suppliers Deny Selling Faulty Parts In £11.5M M&A Row
• Richard Desmond Wants £1.3B Over National Lottery Award
• Banks Warn Of Extra Hit Over Car Loan Finance Scandal
• What Key EU Data Ruling Means For Cross-Border Transfers
• Senior Managers At Risk In FCA's £8B Motor Finance Plan
• Tobacco Co. Made Timely Tax Refund Claims, UK Court Rules
• CPS Has Immunity Over Victim Address Leak In Court
• Tech Biz Says Former Exec Lied About CEO's Links To Russia
• 'Finfluencers' Have To Wait Until 2027 For Trial
• Christie's Denies Hiding Picasso Crime Links In £14.5M Case
• Ex-Yellow Pages CFO Wins Costs In Baseless £1B Fraud Case
• Top Prosecutor Blames Gov't For Collapse Of China Spy Trial
• Wine Co. Exec Cops To Wire Fraud Conspiracy In $99M Scam
• Ex-IT Exec Sues His Lawyers After Losing Hacking Case
• FCA Says Lenders Will Pay Out £8B For Motor Finance Scandal
• Class Reps Vie To Bring Rival Ad-Price Claims Against Google
• Nick Candy Admits Looking Stupid Over Alleged €5M Fraud
• EU-US Data Transfer Ruling Offers Reassurance To Cos.
• KPMG Fined £711K For 'Serious' Failings In Audit Of Retailer
• SFO Stands By Ex-Deutsche Bank Trader's Fraud Conviction
• London Casino Loses Dispute Over VAT Base Method
• Carter-Ruck Pro Can't Get Info On SRA OneCoin Investigation
• Regulators Crack Down On Misleading Motor Finance Ads
• Qualcomm Accused Of Driving Up Phone Prices At £480M Trial
• Lloyds Pushes To Slash £1.3B Arena TV Fraud Claims To £50M
• Linklaters Fails To Toss Fintech Investor's Negligence Case
• Former Petrobras Exec's $7.7M Asset Fight Delayed To 2026
• Ex-Soldier Gets 7.5 Years In Prison For £1.3M Ponzi Fraud
• Justices Won't Review Ex-BigLaw Atty's OneCoin Conviction
• Pogust Goodhead Seeks To Exit Dieselgate Lead Role
• Ex-Petrobras Exec's Challenge To $7.7M Seizure Delayed
• UK Litigation Roundup: Here's What You Missed In London
• SFO Investigator Loses Whistleblowing Case Over Disclosure
• Denmark's £1.4B Cum-Ex Loss Raises Legal Strategy Doubts
• EU Markets Watchdog Widens Supervisory Reach For 2026
• Denmark Denied Permission To Appeal £1.4B Cum-Ex Defeat
• UK Crypto Seizure Tees Up £5.5B Legal Battle With China
• Russia Claims Fraud Tainted $63B Yukos Arbitration Awards
• BA Rejects Passengers' Data-Breach Claims As 'Unarguable'
• Groups Want Treasury Flexibility On Overseas Equivalence
• Commerzbank Says Analyst Made Bogus Harassment Claims
• Deutsche Sued By Bankers Tied To Monte Dei Paschi Case
• Denmark Loses £1.4B Cum-Ex Fraud Case Against UK Trader
• FCA's Crypto Rules Risk Abuse Without Tailored Safeguards
• Daily Mail Publisher Seeks To Contain Celebs' Privacy Claims
• Law Firm Denies Liability Over Fraudulent Property Deal
• FCA Gives Chancellor 4-Point Plan For Consumer Duty
• FRC Eyes Public, Accelerated Action For Audit Breaches
• Bank CEO Cleared Of Dishonestly Assisting £415M Tax Fraud
• Supreme Court Ruling Stands Firm On Trust Law Principles
• Betfred Operator Hit With Fine For Misleading Slot Practices