Corporate Crime & Compliance UK - December, 2025

133 articles

Crypto Thefts Rise Amid Threats Of Kidnapping, Theft
The Biggest FCA Enforcement Cases And Fines In 2025
Ryanair Fined €256M For Blocking Travel Agency Sales
Call For Ban On Cryptocurrency Donations To Political Parties
Insurers Warned Over False Holiday Decorations Injury Claims
Sauce Was Vital Ingredient In €9M Deal, Restaurateur Says
UK Supreme Court Recalibrates Class Action Opt-Out Test
The Biggest UK Commercial Fraud Cases In 2025
Loopholes Hinder FCA Firm Checker's Ability To Fight Fraud
Taskforce Identifies Red Flags In Foreign Bribery Cases
Liverpool FC Sues Security Co. Over £1M Warehouse Theft
Judicial AI Guidance Update Shows Caution Still Prevails
Insurer Travelers Denies Liability For £6M Axiom Client Funds
FCA Strips Regulatory Permissions From Pensions Adviser
BHP Switches To HSF Kramer Guidance In Mariana Dam Case
UK Recovers Just 28% Of Frozen Criminal Assets
Man Jailed For 28 Months Over Fake Stolen Lego Claims
FCA's AML Role May Overburden Barristers, Bar Council Says
UK Litigation Roundup: Here's What You Missed In London
FCA Probes WH Smith Over North America Profits Error
Men Banned For 23 Years Over £14M Overdraft Scheme
VTB Loses Bid To Recover £205M Amid UK Unit's Insolvency
The Biggest Financial Crime Cases Of 2025
Brazil Dam Ruling Highlights Role Of Corporate Accountability
JD Sports Settles Sexual Harassment Claim For £65K
Banks To Set Own Limit For Contactless Payments In March
Michelle Mone-Linked Biz Wound Up After £122M Judgment
Denmark Files To Appeal £1.4B Cum-Ex Fraud Case Defeat
HMRC Wins Burden Of Proof Query In £54M Tax Fraud Case
EuroChem Can't Ax Order To End Tecnimont Russian Litigation
Meet The Lawyers Tapped To Defend In Entain Bribery Case
SFO Can Seize £928K From Ex-Adviser Over Legal Fund Fraud
Freezing Orders Maintain Their Impact 50 Years On
Fox Williams Hires Apple Compliance Chief
Justices Dismiss 'Weak' £2.7B FX Claim Against Major Banks
Ex-Goldman Banker Can't Dodge Ghana Bribery Charges
Decoding Arbitral Disputes: A Paris Ruling Defines Key Limits
Former Postmistresses Sue Post Office Over IT Scandal
Trio Face 2028 Trial In Director Disqualification Order Case
BHP Hit With £189M Legal Costs Bill Over Dam Collapse Case
UK Demands Abramovich Give £2.5B To Ukraine Or Risk Court
Financiers Sentenced To 11 Years Over Libyan Fund Fraud
EU Businesses Face Uncertainty Amid Sustainability Reforms
Funds Dropping ESG Labels Amid EU Greenwashing Review
UK Watchdog Hands Gov't Plan To Tackle Payments Crime
Gill Bribery Case Spurs Foreign Political Interference Probe
Visa, Mastercard Say Merchants Too Late To Join Class Action
FCA's New Crypto Rules Could Pave The Way For Bad Actors
Diamond Dealer Modi's New Extradition Challenge Delayed
SFO Compliance Guide Highlights Early Remediation Is Key
5 Questions For Clyde & Co.'s James Roberts
Financiers Convicted Of Defrauding Libyan Sovereign Fund
London Gallery Faces Trial In 2028 Over Sanctions Breach
UK Trader Couldn't Have Known Of VAT Fraud, Court Says
FCA Prioritizes Consumer Protection In Planned Crypto Rules
MPs Launch Inquiry Into Large Business Tax Compliance
Briton Faces Second South African Bribery Extradition Trial
Nationwide's £44M AML Fine Signals FCA's 'Hard Line' Stance
Art Collector Says £14.5M Picasso Bid Voided By Crime Links
How Russia Sanctions Trajectory Is Affecting UK Legal Sector
SFO's London Mining Bribery Trial Vacated For 2nd Time
EY Investigated By FRC Over Audit Of Shell Financial Reports
Football Must Tackle Exploitation By 'Criminals, Kleptocrats'
UK Litigation Roundup: Here's What You Missed In London
FCA Misconduct Update Still Leaves Firms 'In The Dark'
Carter-Ruck Pro Cleared Over Alleged OneCoin SLAPP
Northampton Town FC Ex-Chair Denies Fraud Over Club Loan
EU's AI Omnibus Proposal Offers 10 Key Changes For Cos.
FCA Clarifies Guidelines For Non-Financial Misconduct
Nationwide Fined £44M For Financial Crime Control Failings
Maire Cos. Face $1B Russian Fine Over EuroChem Arbitration
EY Must Release Wirecard Audit Files, Top German Court Says
FCA Sets Timescale For Supporting Gov't Growth Strategy
Tracking Crypto-Asset Tax Rules In 2025 And Beyond
Carter-Ruck Pro Says She Was Bound To Defend Crypto Scam
BoE Promises Gov't Bank Reporting Cost-Cuts For Growth
Reeves Denies Gov't Authorized UK Budget Leak
Oligarch's Son Loses Claim For €7M Sanctions Compensation
British Hacker Gets 2 Years In Prison For $9M Crypto Theft
EY Probed By FRC Over Unauthorized Auditor Reports
Final Shipping Companies Settle CAT Cartel Claim For £54M
2025 UK Merger Reforms Simplify Path For Deals
AML Reforms Could Threaten Legal Privilege, Lawyers Fear
Intel Wins €140M Fine Cut But Can't Shake EU Abuse Finding
FCA Launches Innovative Data Tool To Fight Financial Crime
Ex-Entain Execs Say Watchdog Breached Privacy At Trial
COVID Fraud Cost Taxpayers £11B With No Recovery In Sight
Train Ticket Class Action Shows Limits Of Competition Law
Navigating Legal Privilege Issues When Using AI
Brazilian 'Orange King' Cartel Case Dismissed As Time-Barred
Google Faces EU Antitrust Probe Over AI Content Practices
US Fund Loses $5.4M Bonus Battle With Fired London Trader
Lessors Bid To Flip $69M Plane Payment Sanctions Ruling
Lawyers In Crosshairs In New Anti-Corruption Crackdown
A Look At Factors Affecting Ombudsman Complaint Trends
Hamlins Partner Cleared Of Journalist Blackmail Allegations
Ex-Police Chief Faces 2027 Trial For Alleged Fraud
Hip-Hop DJ Tim Westwood Denies Rape, Sexual Assault
Morecambe FC Deal Figure Hit With Counterterror Sanctions
Dropping Juries Will Upend Defense Lawyers' Strategies
UK Litigation Roundup: Here's What You Missed In London
UK Trade Sanctions Body Probes Breaches Amid 146 Reports
Ex-CPS Paralegal Sentenced For Misusing Boyfriend's Files
Elon Musk's X Fined €120M By EU For Misleading Users
What To Know About FCA's Short Selling Regime Proposals
StanChart Settles Investors' £1.5B Iran Sanctions Claim
ICO Challenges Tribunal's Ruling On Dixons Data Breach
Ex-Oil Biz Director's Claim Trimmed In €143M Case
UK Extradition Should Be Barred For Contempt Risk, AG Says
Crown Court Backlog Could Hit 125,000 By 2029, MoJ Warns
Sheffield Hallam Uni Settles Forced Labor Libel Claim
EU Adds Russia To Money-Laundering Blacklist
Payments Firm Denies Suspecting LC&F Funds Tied To Fraud
Eurojust Probes 5 Linked To €2.6M Insider Trading At IT Firm
Investment Fund Director Charged Over Alleged £20M Fraud
Lawyers Condemn 'Unprincipled' Plan To Scrap Jury Trials
BHP Fails To Block US Testimony In Pogust Goodhead Row
CMA's Leniency Guide May Change Self-Report Calculus
Gambling Biz Betfred Hit With Fine For AML Failures
Watchdog Says It Warned UK Treasury Of Budget Leak Risks
Ex-CBA Head Sidhu Fights Disbarment For Sexual Misconduct
5 Questions For RPC Partner Dan Wyatt
Why EU's FDI Screening Proposals Require Careful Balance
Gov't Will End Jury Trials For Complex Financial Crime Cases
FCA Censures Bookkeepers' Body For AML Oversight Failings
EU Seizes €25M Laundered Through Crypto-Mixing Service
Capita Faces Legal Action Over 2023 Data Breach Failures
Brett Wilson Denies Mishandling Ex-IT Exec's Defense
Judicial Proceedings Immunity Can't Stop Whistleblower Claim
Fashion Giants' €157M Fine Shows Price-Fixing Not In Vogue
Credit Suisse Charged With Laundering Over Tuna Bond Case
FCA Proposes ESG Ratings Regime To Boost Transparency
Director Pleads Guilty To International Aircraft Parts Fraud

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Corporate Crime & Compliance UK - December, 2025