Corporate Crime & Compliance UK Archive » November, 2025

Corporate Crime & Compliance UK - November, 2025

153 articles

• LetterOne Denied Compensation Over Forced Broadband Sale
• Private Prosecutors Eye Victims' Assets Amid SFO Probe
• Odey Libel, Sex Assault Claims To Reach Trial In June
• PrivatBank Pursues $3B Fraud Judgment Against Ex-Owners
• UK Litigation Roundup: Here's What You Missed In London
• Gupta Denies Hiding $600M Nickel Fraud From Trafigura
• Former Top Prosecutors Back Judge-Only Fraud Trials
• Osborne Pro Fights To Reverse SDT's Zahawi SLAPPs Ruling
• Barrister Says Hacker's Negligence Claims Are Baseless
• Payment Providers Face Liability Under New EU Fraud Rules
• Trader Hid Fraud As Nickel Prices Soared, Trafigura Says
• SRA Issues Scams Alert As Solicitors' Firm Hit By Fraud
• Insolvency Service Gets Extra £25M To Tackle Rogue Directors
• OFSI Proposals Signal Greater Focus On Enforcement Activity
• SFO Expands Guidance On Corporate Compliance Evaluation
• Fugitive Forfeits £765K Over Halifax Mortgage Fraud
• UK Launches Reward Program For Tax Fraud Whistleblowers
• London Court Nixes Bid To Halt UniCredit's Russian Arbitration
• FCA Charges 2 With Insider Dealing Linked To Takeover
• Betting Biz SportPesa Defeats Fraudulent Stake Dilution Case
• Trafigura Nickel Trader Planned $600M Fraud, Gupta Testifies
• Barrister Disbarred For Misleading Client In Fees Scheme
• How 2nd Circ. Decision Extends CFTC's Extraterritorial Reach
• 4 Things To Watch As UK Releases Budget
• FCA Engages With WH Smith After North America Profits Error
• NCA Files Claim Against Withers, Tycoon Over £50M Trust
• Waste Co. Must Pay Fired Worker With Whistleblowing Claim
• UK Getty Ruling Tests Balance Of IP Rights And AI Industry
• MPs Call For Expansion Of State Reinsurer To Cyberthreats
• Kuwait Pension Chief's Kids Fail To Escape $1B Bribery Case
• FCA Cancels Insurance Biz's License Over Compliance Issues
• $18B Spain Claim Was Nixed Over Investment Issue
• Credit Suisse Denies Role In Tech Exec's Alleged Stock Theft
• SFO's Crypto Probe Marks Shift In Tackling Blockchain Fraud
• Ex-Trafigura Exec Denies Devising $600M Nickel Fraud
• Sheikh Held Liable For €67M Shares Breach By Top UK Court
• Takeaways From Landmark UK Ruling On Brazil Dam Collapse
• Fair Work Agency Promised An Extra £1M For Investigators
• Ex-Georgia PM Wins $607M Appeal Over Credit Suisse Fraud
• UK Litigation Roundup: Here's What You Missed In London
• 10-Year Migrant Pathway May Be 'Catastrophic' For Employers
• Navigating Compliance As EU Cybersecurity Rules Evolve
• UK Government Faces Backlash Over Juryless Trial Proposal
• FCA Plans Reduced Reporting To Save Firms £108M A Year
• Ex-Reform UK Politician Gets 10 Yrs Over Pro-Russian Bribes
• Teenagers Deny Carrying Out TfL Cyberattack That Cost £39M
• UK Ties Vast Money-Laundering Scheme To Russian Military
• Alleged Fraudster Wins Bid To Challenge Sweden Extradition
• Solicitor Lied To Client's Wife About Seized Funds, SRA Says
• StanChart Appeals Disclosure Order In £1.5B Sanctions Case
• EBA Proposals Signal Overhaul Of EU 3rd-Party Risk Rules
• SFO Launches Probe Into $28M 'Crypto Hedge Fund'
• Trademark Infringements Dominate £500M UK Counterfeit Haul
• FCA Says 3 Arrested In Suspected Fraudulent Debt Probe
• Russian Tech Co. Hit With Sanctions Over Ransomware Links
• WH Smith CEO Quits Over North America Accounting Error
• Lloyds Trims Arena TV Liquidators' £1.3B Fraud Case
• Employers Bracing For Impact As EU AI Act Deadline Nears
• BHP Dam Case Highlights Legal Risk For UK Businesses
• SFO To Move Headquarters To Canary Wharf In 2026
• Mike Lynch's Estate Seeks To Challenge HP Fraud Judgment
• Ex-Mishcon Client's Contempt Of Court Bid Challenged
• Seismic Tech Co. Güralp Says SFO Missed DPA's Deadline
• EU Targets Financial Cyber Risks With New IT Provider Rules
• Kuwaiti Pension Chief's Heirs Fight To Avoid $1B Fraud Debt
• UK Tribunal's Clearview Decision Expands GDPR Application
• SAP Proposes Fixes Amid EU Antitrust Probe
• Solicitor Faces Tribunal Over Allegations Of Misleading Client
• TotalEnergies, Partners Fined €187M For Fuel Depot Collusion
• Trafigura Accuses Gupta Of $600M Sham Nickel Trade At Trial
• Decoding Arbitral Disputes: UK Assignability Of ICSID Awards
• Fugitive Can't Appeal Extradition For 5-Year Fraud Sentence
• Fraudulent Insurance Claims Continue To Top £1B A Year
• Hacker Ordered To Forfeit £4M In Crypto After Twitter Heist
• Italian Police Seize Assets In €260M VAT Fraud Probe
• Trafigura's $600M Fraud Trial To Test Metals-Trading Practices
• Billionaire Used Spy To Extract Privileged Info From Solicitor
• UK Litigation Roundup: Here's What You Missed In London
• VietJet Avoids Criminal Contempt Claim In Aircraft Dispute
• EU Court Upholds Sanctions On Relative Of Syria's Assad
• EU To Boost Cooperation Among Enforcers To Fight Tax Fraud
• How Mishcon Helped Uncover £5.6B Money Laundering Plot
• CMA Guide Clarifies Role Of Competition Law In Employment
• Denmark Has Until Dec. 12 To Appeal £1.4B Cum-Ex Defeat
• BHP Found Liable In £36B Brazil Dam Collapse Case
• Trump To Pardon UK Billionaire Lewis For Insider Trading
• Carter-Ruck Test Case Could Redefine SRA's Privilege Rights
• Fed Frees SocGen, ICBC From 2018 Enforcement Orders
• Businessman Too Late To Challenge £5M Tax Evasion Penalty
• Red Bull Faces EU Probe Over Market Abuse Allegations
• VTB Says OFSI Destroyed Its £188M UK Unit Recovery
• Shein Wins Stay On £5.8M Tax Fraud Case Pending Arbitration
• Solicitor General Hails SFO's 'Innovative' First Wealth Order
• FCA Proposals Reduce Consumer Duty Compliance Burden
• Ex-Reed Smith Lawyer Faces SDT Over Claims He Misled Firm
• UK Banker Bonus Changes Could Boost Treasury Coffers
• HMRC Hikes Business Fees For Supervising AML Compliance
• Tech Exec Denies Lying About CEO's Links To Russia
• UK Proposes New Cybersecurity Laws To Guard Vital Services
• FCA Oversight Spells Tougher AML Scrutiny For Law Firms
• HMRC Charges London Gallery With Russia Sanctions Breach
• Ibori's Bid To Overturn £101M Confiscation Order Narrowed
• Criminal Law Must Reform To Retain Talent, Leveson Warns
• Briton Denies SEC's $148K 'Pump And Dump' Fraud Case
• Companies Ignoring Financial Crime Risks, FCA Says
• 'Architect' Of £5B Chinese Bitcoin Fraud Jailed For 11 Years
• Police Seize £11M In High Street Money Laundering Raids
• How New Companies House ID Rules Affect Businesses
• Daily Mail And Celebs Row Over Doc 'Drip-Feed' Disclosure
• Stagecoach Settlement Leaves £3.8M For Legal Aid Charity
• Chinese Woman Fled To UK To Avoid Arrest Over Crypto Scam
• Ex-PrivatBank Owners To Pay $3B For Fraud Case Loss
• Russia Sanctions Spotlight: Taking Russian Oil Off The Market
• Four Ex-Glencore Employees Deny SFO Bribery Charges
• Amazon Web Services Manager Loses Whistleblowing Claim
• 'Name And Shame' Test Case Ruling Could Embolden FCA
• UK Litigation Roundup: Here's What You Missed In London
• Gov't Floats FCA Powers To Punish Lawyers For AML Lapses
• Broker Settles $18.7M Fraud Row With Mexican Insurance Co.
• PE Firm Claims Restaurateur Lied To Secure €9.3M Investment
• Ex-Commerzbank Analyst Jailed For Fake Harassment Claims
• Record Number Of Modern Slavery Cases Reported In UK
• EU Authorities Probe Suspected €61.5M VAT Fraud Ring
• FRC Fines BDO £5.9M Over Audit Misconduct Admissions
• Irish Central Bank Fines Coinbase €21M For AML Breaches
• Role Of UK Investment Act Is Evolving In M&A Deals
• German Watchdog Fines JP Morgan €45M For AML Failures
• Solicitor Avoids Suspension Over Fraudulent Property Deals
• Deutsche Börse And Nasdaq Face EU Derivatives Cartel Probe
• UEFA Strengthens Ties With Europol To Fight Corruption
• Shell, Equinor Merger Faces Enviro Calls For UK Tax Probe
• Phone Companies Promise To Tackle UK Number Spoofing
• NHS Chief Fired Amid Letby Probe Wins Whistleblower Case
• Funder Can't Stop Businessman's Bid To Reopen Asset Fight
• NCA Recovers £12M Of Dinosaur Fossils In POCA Proceedings
• What To Know About EU's Reimposition Of Sanctions On Iran
• 18 Arrested Over €300M Fake Subscription Fraud Network
• Nick Candy Wins £4.6M Over Startup's False Apple, LVMH Ties
• Insolvent UK Co.'s Ex-Director Fights £2M VAT Fraud Case
• Czech Crime Prosecutor Named Head Of EU Anti-Fraud Office
• Navigating Int'l Laws To Protect Children In The Digital World
• Post Office Scandal Campaigner Settles Claims With Gov't
• Carter-Ruck Invokes Privilege In Legal Bid To Stop SRA Case
• BDO Hit With $102M Claim For 'Negligent' Audits Of Insurer
• Nine Arrested Over Suspected €600M Crypto Fraud Ring
• Ex-Solicitor General Garnier Brings DPA Expertise To Pillsbury
• Adviser Says He Was 'Scapegoated' In FCA Ban Challenge
• UK Watchdog Guides Shippers On Russia's Sanctions Evasion
• UK Hacker Faces Extradition To US Over Insider Trading Plot
• Billionaire Claims $415M Fraud Hinged On 'Nonsense' Info
• FCA Crypto Proposals Herald Tougher Oversight For Firms
• Ex-Entain Execs To Stand Trial For Bribery In 2028
• Int'l Tax In October: Deal With China, Halt To Canada Talks