Corporate Crime & Compliance UK Archive » February, 2026

Corporate Crime & Compliance UK - February, 2026

156 articles

• Four Charged Over Fraudulent COVID Vaccine Records Sale
• UK Litigation Roundup: Here's What You Missed In London
• Airlines Lose ECJ Challenge To €520M Air Cargo Cartel Fines
• 5 Questions For Kennedys' Ash Daniells On FOS Reforms
• Top Barclays Exec Named As Head Of UK Banking Watchdog
• 'A Recipe For Disaster': How SFO's London Mining Case Sank
• Ex-Judge Can't Fight Fraud Conviction Over Legal Costs
• Biz Owner Gets £2M Tax Evasion Penalty Tossed As Unfair
• Ex-Exec. In $2B Denmark Tax Scheme Hid Assets, Court Told
• Russian Insurance Giant Loses Bid To Overturn EU Sanctions
• Broker Denies Tricking Investors Over ESMA Risk Before IPO
• SFO Insider Tapped To Lead Agency As Ephgrave Exits
• Metals Magnate Denied Appeal In $500M Trafigura Fraud Case
• Willkie Hires Ex-Clifford Chance UK Competition Chief
• FCA Tests Global Reach In HTX Crypto-Exchange Litigation
• New Courts Bill To Hit Fraud, Bribery, AML Offenses
• EU, UK To Share Info On 'Significant' Antitrust Probes
• Two Arrested In £6M Waste Packaging Fraud Investigation
• Lebanese Fund Accuses Founder Of Secret $29M Asset Sale
• ​​EU Watchdog To Change Senior Manager Suitability Rules
• SFO To Claw Back 'Mere Fraction' From £226M Ponzi Fraud
• Google Wins Second Shot To Trim £14B Ad Tech Class Action
• New Foreign Bribery Guide Can Help Int'l Cos. Identify Risks
• Judge Rebukes Solicitors For Using AI To Cite Fake Cases
• EU Moves Closer To Appointing New Chief Prosecutor
• Reddit Fined £14.5M By ICO For Children Privacy Failures
• Leveson Warns Justice System Faces Disaster Without AI
• UK Hits Russian Banks, Oil And Weapons In Sanctions Blitz
• FCA Enforcement Newsletter Reflects Shift Toward Openness
• UK Tees Up Courts Legislation With Limits On Jury Trials
• Russell Brand Denies Rape, Sexual Assault Charges
• Gov't Gives Criminal Courts Extra £247M To Tackle Backlog
• Mandelson Arrested Over Alleged Epstein Leaks
• Law 'In A Real Mess' If Mazur Ruling Upheld, CILEX Tells Court
• BMA Loses Appeal Over 'Medical Pro' Label For Non-Doctors
• Broker Jailed For Fraud That Cost Aviation Industry £39M
• CMA Names Ex-Amazon Executive As Permanent Chair
• Reality TV Stars Cop To Charges For Illegal Forex Trading Ads
• UK Litigation Roundup: Here's What You Missed In London
• Solicitor Suspended For A Year Over Antisemitic Remarks
• JP Morgan Fined €12.2M By ECB For Misreporting Risk
• AI Tools Won't Mask Disclosure Failures, Lawyers Warn
• Ex-Tech CEO Wins $2M For Firing Over China Deal Warnings
• EU Regulator Slaps REGIS-TR With Record €1.4M Fine
• Solicitor Hit With SRA Restrictions After Stalking Conviction
• Payment Co. Founder Denied Relief In Whistleblower Case
• Fridman Relies On Sanctions Travel Ban To Beat $11M Claim
• Insurers, Charity Issue Guide For Economic Abuse Survivors
• Bank Of Ireland Fined £3.7M Over Year-Late Fraud Safeguard
• ICO Wins 'Personal Data' Appeal Over Currys Cyberattack
• How UK Gov't Proposes To Streamline CMA Regime
• EU Watchdog To Update Guidance On Inside Information
• Andrew Arrested On Suspicion Of Misconduct In Public Office
• Glencore Says It Paid $1B To HMRC Over Tax Disputes
• Decoding Arbitral Disputes: US Cert Denial And EU Strategy
• Exec Loses Bid To Keep Name Out Of SFO Bribery Settlement
• Juryless Trials Will Apply To Ongoing Cases, UK Minister Says
• Solicitor Can't Escape SRA Case Over Antisemitic Remarks
• 'Reckless' Pensions Bosses Lose Bid To Overturn FCA Ban
• EU Regulator Sees Risk In Simplified Sustainability Rules
• Examining EU Data Watchdog's E-Commerce Account Guide
• Unregistered Tax Advisers May Be Blocked, HMRC Warns
• EU Probes Shein Over Addictive Design And Illegal Products
• Deutsche Bank, Ex-Trader Settle Over Monte Dei Paschi Case
• EU Blacklists Turks and Caicos, Vietnam As Tax Havens
• Law Firm Clayton Mott Fined For Failings On AML Compliance
• EU AI Act Conformity Key For Cos. Despite Enforcement Delay
• Ex-Investment Fund Director Denies Alleged £20M Fraud
• SRA Faces £400K Bill After SLAPP Conviction Overturned
• Billionaire Alleges Audit Fraud in £51M Gambling Biz Purchase
• Carillion's Ex-CEO Hit With Fine Over Misleading Statements
• PM Law Faces SRA Probe Over Missing Client Money
• Swiss Lawyer Suspended For Quid Pro Quo Threats To Clients
• FCA May Be Forced To Set Lower Fines After Appeal Setbacks
• Blair's Think Tank Urges UK Gov't To End Energy Windfall Tax
• Media Execs Claim Firing Was For Exposing Ad Overcharges
• Watchdog Prioritizes SFO Review After Disclosure Failings
• Disclosure Haunts The SFO, Posing Challenge For Next Chief
• UK Litigation Roundup: Here's What You Missed In London
• Car Parking Giant Hit With CMA Fine For Ignoring Info Request
• EU Foreign Subsidies Guide Brings Clarity And Questions
• Louis Vuitton Fined €500K In Dutch Money Laundering Case
• Hotel Cos. Urge UK Gov't To Abandon Holiday Tax Proposal
• Ex-Latham Legal Secretary Barred After Fraud Conviction
• FRC Audit Proposals Reaffirm Support For Economic Growth
• Gov't Sets Out Tough Regime For Appointed Representatives
• Broker Says Denmark Can't Bring £56M Cum-Ex Fraud Claim
• Ex-Police Treasurer Convicted Of £13K Expenses Fraud
• SFO To Revisit 20 Cases After Bribery Prosecution Implodes
• Outdated Laws Blamed For China Spy Case Collapse
• Compliance Pro Wins Bias Case Over Lost Promotion
• Denmark Says Cum-Ex Ruling No Bar To £56M Fraud Claim
• Bank Of Africa UK Avoids Liability For Whistleblower's Firing
• How FCA's Client Reforms May Boost Investment Access
• Transneft CEO's Daughter Wins EU Sanctions Appeal
• PwC Settles Assistant's Age Discrimination Claim For £150K
• VTB Fights To Lift Block On Russian Case Over Frozen $156M
• FCA To Regulate 'Buy Now, Pay Later' For Consumer Safety
• Apple, Google Offer App Store Measures Under New UK Rules
• Solicitor Found Guilty Of Stalking Legal Blogger
• Capita Fails To Strike Out £4M Claim Over Data Breach
• FCA Takes Court Action Against Crypto Exchange HTX
• WhatsApp Can Contest €225M Privacy Fines After ECJ Ruling
• Guralp Can't Bring DPA Appeal To UK Supreme Court
• Ex-Clifford Chance Pro Says £8M Libel Claim Is SLAPP
• FCA Hits 2 With Fines For Insider Trading In Bidstack Shares
• Deutsche Bank Escapes FDIC's RMBS Underwriter Claims
• Post Office Chair Backed Nixing Convictions Ahead Of Appeal
• Patisserie Valerie Fraud Trial Pushed Back To 2028
• EU Moves To Block Meta's WhatsApp Restriction On AI Rivals
• Gov't Issues Gender Pension Gap Reporting Guide For LGPS
• €306M Money Laundering Network Sting Leads To 13 Arrests
• Irish Consumer Law Proposals Expose Concerns Over Privacy
• HMRC Nets £246M In Evasion-Focused Inheritance Tax Probes
• Where PCAOB Goes Next After A Year Of Uncertainty
• Nigeria Ruling Offers Road Map For Onerous Costs Requests
• UK Litigation Roundup: Here's What You Missed In London
• Elton John Says Mail Intrusion Was 'Outside Human Decency'
• EU Warns TikTok To Change 'Addictive' Design Or Face Fines
• Payroll Pro Reinstated In Missing Wages Whistleblowing Case
• Consolidation Of Lloyd's Bylaws Will Be Useful For Members
• Watchdog Shuts Firms For Aiding 11K Fake Registrations
• Billionaire Lewis' Pilots Ink SEC Deals Over Insider Trading
• Apple Avoids Heightened EU Rules For Ads, Maps
• OFSI Overhauls Its Powers, But Lawyers Doubt Impact
• Catalan Leaders Regain Immunity From Referendum Charges
• Plane Part Lessor Bids To Revive Breach Claim Over Fraud
• Amazon Attacks £4B Class Actions Over 'Outrageous' Funding
• EU Body Eyes Unified AML Oversight Across Bloc By 2028
• How EU Prospectus Rule Changes May Boost Market Access
• Funeral Scheme Directors Appear In Court On Fraud Charges
• Cos. At Risk Over Doubts On Cover For Cyberfines, Aon Says
• 4 Securities Trends For Pension Trustees To Watch In 2026
• Russells Beats Claim Over Alleged IP Biz Share Sale Plot
• Law Firm, Consultant Fined £80K For Misusing Client Account
• Keoghs Expands With Counter-Fraud Team From Clyde & Co.
• Financier Settles Libel Case Over €454M Vatican Fraud Claims
• Law Firms, Claims Managers Warned On Motor Finance Cases
• Disclosure Overhaul And AI Reform To Tackle Courts Crisis
• Dairy Co. Presses UK Court To Revive Tax Deductions On IP
• Solicitor Accused Of Stalking Says Blogger Harassed Him
• Banque Havilland Gets Fine Over Qatar Currency Cut To £4M
• Data Regulator Probes X's Grok Over Sexualized 'Deepfakes'
• Hoka Sneaker Maker Fights To Quash Price Fixing Ruling
• Aircraft Co. Settles $28M Claim Over Undersold Lessor
• Exec Fights To Keep Name Out Of SFO Bribery Settlement
• Met Confirms Probe Into Mandelson's Alleged Epstein Leaks
• Sanctions Spotlight: Compliance Insights After OTSI's 1st Year
• SFO Will Drop London Mining Bribery Prosecution
• New 'British FBI' Plan Missing Vital Detail, Lawyers Say
• Solicitor Accused Clients Of Crimes Over Unpaid Bill
• Captain Guilty Over Fatal US Oil Tanker Crash In North Sea
• Broadcast Biz Denies Liability To Banks In £1.3B Fraud Case
• Doreen Lawrence Felt 'Violated' By Alleged Mail Spying
• EY Settles £2B Negligence Case Over NMC Health Collapse
• Carter-Ruck Partner Can Claim Costs For Failed SRA Action