Corporate Crime & Compliance UK Archive » March, 2026

Corporate Crime & Compliance UK - March, 2026

183 articles

• Microsoft Facing UK Biz Software Probe After Cloud Fixes
• HMRC Gives Guidance Ahead Of Digital Tax Reporting Rollout
• War-Risk Insurers Can Appeal Stranded Russian Planes Ruling
• 'Dishonest Fraudster' Lawyer Struck Off Over Legal Bill Lies
• FCA Auto Finance Redress Plan Open To Legal Challenge
• Celebs Made 'Desperate Allegations' In Privacy Trial, Mail Says
• Barristers Call For Specialist Courts Over Jury Trial Curbs
• Hybrid Working Fuels Rise In Employee Data Breaches
• Windhorst Given 1.5-Year Contempt Sentence Over €27M Debt
• Retailer Says UniCredit Can't Have €42M Asset Fight In Russia
• FCA Unveils £7.5B Motor Finance Redress Scheme
• Apple Unit Hit With Fine Over Breach Of Russian Sanctions
• UK Regulators To Target Poor Motor Finance Claims Practices
• EU's Ribera: Antitrust Must 'Stay Strong' Against Politics
• Fraud Suspect Can't Stop Extradition Over Swedish Prisons
• UK College Wins VAT Dispute Over Tax Status Of Funding
• Crowe Liable For £100K Over Wine Investment Ponzi Audit
• UK Litigation Roundup: Here's What You Missed In London
• SFO Backs Conviction After Finding Undisclosed Material
• Oligarch Fights To Reopen Tossed $14B Asset-Stripping Claim
• Celebs Focus On PI Fees In Daily Mail Privacy Trial Closing
• FCA Asks Gov't To Extend Reach Of Senior Managers Regime
• Letter From Law Firm Partner Spurs Rebuke From SRA
• FCA Hits Investment Bank With Fine For Monitoring Failures
• Just Eat, Autotrader Among Firms Probed Over Fake Reviews
• FCA Failed British Steel Pensioners, Review Finds
• Carillion Fines Show FCA's Broad View Of Directors' Duties
• EU Court Told To Uphold €7.7M Cartel Fine For Packaging Biz
• Crown Court Backlog Tops 80K As Gov't Promises Action
• SRA Says Dentons AML Case Needs Fresh Tribunal
• UK Hits Crypto Network Tied To Cambodia Scam Hub
• Assessing Potential Legal Claims From Private Credit Turmoil
• Italy Seizes €20M Tied To Fraud Against Ursula Andress
• FCA To Use AI To Spot Consumer Harm Faster In New Plan
• Odey Denies Threat To Shut Biz To Scupper Misconduct Probe
• EU Adopts Landmark Anti-Corruption Law
• Whistleblower Bank Exec Wins Costs In Welsh Bribery Feud
• UK Watchdog Revamps Audit Supervision In Quality Boost Bid
• Ex-Police Federation Treasurer Gets 2 Yrs For Expenses Fraud
• Fraud Plan Puts FCA At Forefront Of UK Crypto-Crackdown
• Amazon Can't Ax Overlapping Price Inflation Class Actions
• Dentons Says AML Claims Shouldn't Face Tribunal Rerun
• Modi Can't Block India Extradition Over Torture Fears
• Odey Denies Trying To Silence Groping Victim In FCA Probe
• UK Mulls Faster Director Bans In Civil Enforcement Shake-Up
• What New FCA Rules Mean For Deferred Payment Providers
• CPS Freezes £81M London Flats In Wealth Order Probe
• Russian Sanctions Blocked $69M Unicredit Lease Payments
• Judge Sanctions Searches For Proceeds Of €58M VAT Fraud
• Deutsche Bank Seeks To Grill Vik Over Assets In $360M Fight
• Brazilian Municipalities Can't Take BHP Case To Top UK Court
• Odey Regrets Coming Across To Staff As 'Creepy Old Man'
• NCA, Police Arrest 557 In Anti-Fraud 'Operation Henhouse'
• Mike Lynch's Estate Denied Appeal In HP Fraud Case
• FCA Stablecoin Sandbox Indicates Shift In Crypto Regulation
• Bank Of London Fined £2M For Misleading Capital Claims
• Brexit Donor Loses Appeal Of Inheritance Tax Bill
• Pipe Co. Owes £30K For Catch-22 Dismissal Of Injured Staffer
• PI Says Hacking Confession In Celebs' Mail Claim Was Forged
• Four Men Convicted Of Duping Investors Out Of Millions
• Modi Owes $10M For Diamond Firm Loans, Bank Of India Says
• FCA Opens Its Data To Palantir In Fraud Crackdown
• Misconduct Reports To FCA Double In Number Since 2020
• FCA Halts Co.'s Operations Due To Manager's 10-Year Ban
• OneCoin Investors Agree To Lift Financier's Asset Freeze  
• Cancer Researcher Convicted For Falsifying Invoices
• UK Litigation Roundup: Here's What You Missed In London
• MFS Faces FCA Probe After Collapse With £1B Debts
• SRA Chief Targets Risks To Consumers In 2026
• EU Court Advised To Uphold €20M Canned Veg Cartel Fine
• Speed Up Delivery Of Consolidated Tape, EU Trade Bodies Say
• HMRC Proposes Stricter Transaction Reporting For Small Cos.
• PI Loses Bid To Block Extradition To US On Hacking Charges
• Ex-Battersea Power Station Chief Sues Over Whistleblowing
• Who Will Be 1st To Prosecute New Corporate Fraud Offense?
• Greensill Can't Stop Disqualification Case Over Unfair Probe
• MFS Owner Hit With Asset Freeze After Mortgage Biz Collapse
• 1st SLAPP Ruling Delivers Symbolic But Limited Landmark
• MoD Whistleblower's Airbus Corruption Claim Gets Delayed
• Oil Exec Denies Role In €144M Petro Biz Embezzlement Case
• FCA Denies Exerting 'Undue Pressure' During Odey Probe
• HMRC Counters Barclays Bid To Revive £800M Tax Deduction
• Barclays Defends £800M Deduction For Financial Crisis Debt
• Mex Group Faces Losses Probe After Dropping £85M Case
• Visa, Mastercard Win Shot At Overturning Fee Liability Ruling
• Modi Rejects India Torture Protections In $2B Extradition Case
• UK Joins Interpol To Launch New Global Fraud Enforcer
• Director Owing £120K Tax Banned For 'Abusive Phoenixism'
• What EU Cybersecurity Proposals Could Mean For Tech Cos.
• Brokerage Lacks NY Ties In Pensions' Tax Claims, Judge Says
• MoD Looks To Knock Out Whistleblower's Saudi Bribery Claim
• HMRC Speeds Up Investigations Into Large Businesses
• Chelsea Fined Record £10.75M For Abramovich-Era Payments
• Investec Denies £22M Loan Breached Sberbank Sanctions
• Companies House CEO Apologizes Over Potential Data Leak
• FCA Proposes Major Overhaul Of Redress System
• UK Watchdog Publishes Flexible Governance Reporting Guide
• BHP Beats Criminal Contempt Claim In Brazilian Dam Case
• Amazon Wins Bid To Void €746M Luxembourg Privacy Fine
• NCA Freezes Apartments Linked To $2B Money Launder Probe
• UK Litigation Roundup: Here's What You Missed In London
• Sony Says £2B PlayStation Class Action 'Misconceived'
• HMRC Set To Fully Absorb Valuation Office By April
• FCA Bans Former Forex Exec Over AML Breaches, Forgery
• Allianz Uncovered Record Levels Of Insurance Fraud In 2025
• FCA's £44M Nationwide Fine Highlights AML Control Gaps
• EU Court Told To Send Back JPMorgan, Credit Agricole Fines
• New Fraud Unit Faces Hurdles To Take On Overseas Scams
• Reeves Says Energy Windfall Tax May Not Apply By Late 2027
• EU Watchdog Reveals Plans To Boost Investing, Supervision
• BHP Says Judge Used Wrong Test In £36B Dam Disaster Claim
• Ex-Deutsche Bankers Suing For £600M Over Italian Probe
• FCA Warrant Against Lawyer In Fraud Probe Found Unlawful
• Ex-Fund CEO Says Odey Fired Him To Halt Misconduct Probe
• Regional Firm PM Law Faces Fraud Probe After Collapse
• Revolut Says BoE Has Lifted Banking License Restrictions
• Pensions Sector Told To Protect Against Impersonation Fraud
• £180M Bitcoin Theft Case Cut Down Over Property Rights
• OFSI Details Sanctions Enforcement Strategy In New Guide
• Illegal Sale-And-Rent-Back Scheme Boss Sentenced To Prison
• Barrister's Libel Claim Against Neidle Dismissed As SLAPP
• Police Scotland Fined £66K Over 'Serious' Data Breach
• Stalker Solicitor Sentenced To Two-Year Community Order
• Direct Line Unit Fined £10.6M For Solvency Miscalculation
• Courts Bill Progresses To Showdown Over Jury Trials
• Mining Billionaire's Shell Co. Fined €25.8M For Congo Bribery
• Odey 'Violated' Ethics Over Sex Misconduct Probe, FCA Says
• FRC Investigates Vistry Accountants Over Financial Forecasts
• What Brazil's Adequacy Status Will Mean For EU Data Flow
• Lawyers March On Parliament To Fight For Jury Trials
• UK Insurers' Body Backs 'United' Gov't Anti-Fraud Strategy
• Investor Goes Back For Thirds In VietJet Lease Dispute
• Sony's £5B Market Abuse Trial Will Test Limit Of CPO Regime
• Odey Trial To Test FCA's Personal Conduct Clampdown
• FCA Proposes Crypto-Asset Rule Change To Avoid Overlap
• Home Office Sets Out Anti-Fraud Rule Changes For Crypto
• Police Unfairly Fired Worker With ADHD For Sexual Innuendos
• Gov't Launches New Fraud Squad To Fight Online Scams
• Developer Accuses Banker Of Cruise Ship Port Takeover Plot
• UK Litigation Roundup: Here's What You Missed In London
• Italian Police Seize €2M In EU Tax Fraud Probe
• FCA Disputes 'Unreasonable' Early Closure Of Probe
• Juryless Trials Won't Alter Law Commission Contempt Rules
• How UK Securitization Reforms Will Affect Industry
• Medical Co. Boss Banned For Fake £10M NHS Contract Fraud
• Fintech Sues Deutsche Bank, Pathward Over Pharma Flags
• Meta Agrees To Let Rival AI Bots On WhatsApp In Europe
• Shein Must Share Supplier List Amid Copyright Dispute
• UK Designates 2 Investment Zones In Scotland
• EU Top Court Says In-Game Gold Trade Not Exempt From VAT
• Banks Can't Refuse Instant Fraud Refunds, ECJ Adviser Says
• Post Office, Fujitsu Say Postmaster Can't Bring Fresh Claims
• BAT Sued By Investors Over North Korean Sanctions Breach
• NCA Takes Possession Of £1M Property From Former Mayor
• How EU Reforms May Affect Copyright, AI Balance
• Linklaters' Negligence Case Over Fraud Oversight Dismissed
• Funeral Scheme Directors Deny Fraud Over £70M Collapse
• FCA Asks Businesses To Help Fend Off Financial Criminals
• Police Detain 9, Seize €13.5M In Luxury Car Tax Fraud Probe
• Spies Targeted Hong Kong Dissidents In UK, Prosecutors Say
• Ex-Entain Execs Can't Fight Privacy Claim Against Watchdog
• Fish Producers Say £382M Cartel Claim Not Worth The Payout
• FCA's HTX Action Shows Crypto Ad Rules Must Be Followed
• Police Federation Officials Held On Suspicion Of Corruption
• FCA Plans 3-Month Prep For Motor Finance Redress
• John Wood Group Fined £13M For Misleading Statements
• Reeves Says UK Will Stick With Higher Tax Take Strategy
• UK Lifts Sanctions On British Accountant Over Shadow Fleet
• Energy Data Co. Settles Supply Cutoff Fight With Startup
• Spacey Accusers Seek To Show 'Pattern' In Sex Assault Trial
• Legal, Audit Bodies Need Tighter AML Controls, FCA Warns
• Swaths Of Merchants Cut From Swipe Fees Class Action
• HMRC Bags Extra £16B From Big Businesses, Audit Says
• Dyson Settles Factory Workers' Forced Labor Claims
• Guernsey Plans To Name Biz Owners To Curb Financial Crime
• UK's Fair Work Agency Appoints CEO Ahead Of April Launch
• Motorists Say Carmakers Should Be Liable For Emissions
• Yukos Shareholders Win £66B Judgment Against Russia
• Customs, VAT Fraud Costing €45B, EU Prosecutors Say
• Shein Fights To Withhold List Of Top Suppliers In Temu Battle
• UK Territories May Yet Prevail On Ownership Disclosure
• SFO Denied Final Chance To Cut $128M From ENRC Damages
• CMA Probes Hilton, IHG, Marriot Over Potential Data-Sharing