Corporate Crime & Compliance UK Archive » April, 2026

Corporate Crime & Compliance UK - April, 2026

167 articles

• FRC To Set Tougher Audit Standards On Fraud Risks
• Ex-Sub-Postmaster Fights Split Of £4.5M Post Office Trial
• FCA Charges Ex-Mortgage Broker For Flouting Ban
• EU Risks Falling Behind With Delay In Digitization Rule Fixes
• Italy, Netherlands Seize €55M In Solar Subsidy Fraud Probe
• Imprisoned Oligarch Denied Appeal Over $14B Asset Seizure
• SFO 'Appropriately' Using External Counsel, Watchdog Finds
• Ex-Jusan COO Claims He Blew Whistle On Embezzlement
• More UK Businesses Face Crisis Over Taxes, War, Report Says
• Solicitor Fined Over £237M LC&F Mini-Bond Scheme Conflict
• UK Broadens Big Companies' Liability For Executive Crimes
• Sussex Uni Wins Fight Over £585K Fine Tied To Trans Policy
• Mercedes, VW Challenge FCA's £7.5B Motor Finance Plan
• EU Finds Meta Failing To Protect Children On Social Media
• Ex-Lawyer For Hong Kong Billionaire Family Revives UK Claim
• What To Know About Proposed EU Industrial Accelerator Act
• FCA Says Cos. Should Share Data To Combat Market Abuse
• Plane Part Lessor Loses Bid To Blame Thai Seller For Fraud
• Solicitor Suspended For Misleading Client About Fees
• Ex-ENRC Internal Lawyer Says SFO Probe Justified Legal Bills
• Europol Says AI, Crypto Are Fueling Elusive Cybercrime
• Italy Fines Chips Producers €23M Over Snack Cartel
• Baker Hughes Says Sanctions Bar Ex-Russian Unit's $28M Bid
• 4 Convicted For Attempted €2.6M Enviro Cling Film Fraud
• BSB Confirms 10 Investigations Linked To Post Office Scandal
• Chemical Co. Fined £3.8M After Worker Lost Leg To Burns
• Nick Candy Beats Startup Founder's Freezing Order Claim
• River Pollution Claim Too Thinly Pled To Compel Defense
• Liquidators Say Diamond Tycoon Used Firms To Launder $1B
• Top White-Collar Pro Admits Overcharging ENRC On £22M Bill
• ICO Commissioner Steps Down Amid HR Investigation
• Union Mulls Legal Action As Met Deploys AI To Track Officers
• Dentons Fails To Prevent Rerun Of Watchdog's AML Case
• Tycoon's Son Can't Appeal £3.1M Howard Kennedy Bill
• AI-Led Attacks Are Growing Risk For Finance Cos., FCA Says
• Mandelson Investigated By EU Anti-Fraud Office
• UK Litigation Roundup: Here's What You Missed In London
• Insights From FCA's Latest Customer Due Diligence Review
• Student Can Be Named In $2B Money Laundering Probe
• FCA Leads Global Crackdown On Illegal 'Finfluencers'
• EU Sanctions 20 More Russian Banks, Crypto, Shipping
• Father Admits He Misled Sons Amid £5M Row Over Loan
• Tax Barrister Suspended After Failed Libel Claim
• UK Builder.ai Founder Charged In India Over Siphoned Funds
• HMRC Defends Court's Power To Resolve Exit Tax Dispute
• Fraud Claims Made Up 15% Of 2025 Court Filings, Report Says
• Criteo Unit Seeks £7.5M From Ex-Owners Over Alleged Fraud
• WealthTek Clients To Get £19M Compensation From Adviser
• Ex-RBS Banker Gets Prison For Soliciting £274K In Bribes
• BoE Pushes Banks To Combat Anthropic Mythos-Type AI Risk
• Deripaska Sues Ex-Biz Partner Chernukhin In Ongoing Feud
• Real Estate Co. Fights Exit Tax On £142M Over Legal Certainty
• Class Rep Seeks To Revive £2.7B FX Claim As Opt-In Action
• LC&F Solicitor Banned For Backdating Docs To Mislead FCA
• FCA Leads 1st Raids On Illegal Crypto Traders
• How New EU Third-Country Branch Rules Will Affect UK Banks
• Regulators Cut Burden On Senior Managers In Rule Changes
• SFO Looks Toward Technology, AI Overhaul After Ephgrave
• FCA Faces Challenge Over Motor Finance Redress Formula
• SFO Arrests 4 In Fraud Probe Into £4B Gov't Energy Scheme
• EU Adopts Anti-Corruption Law With 5% Turnover Fines
• SRA Fights Axiom Ince's £65M Fraud Oversight Claim
• SFO Commits To 'Business As Usual' Amid Director Change
• Payroll VAT Fraudsters Jailed For 22 Years
• Ex-Oil Execs Say 'Dishonest' Asset Freeze Cost Them $1B
• Lessons From ESMA's Record €1.4M Trade Repository Fine
• FCA Picks 8 More Companies To Test AI On Customers
• SRA Finds Suspected Fraud In PM Law's £40M Shortfall
• ENRC's $290M Claim Defies Decades Of Precedent, SFO Says
• The 2026 UK Lawyer Satisfaction Survey: Where Do You Stand?
• Glencore Ruling Broadens Scope For Challenge Over Privilege
• UK Wine Fraudster Gets 10 Years For $97M Ponzi Scheme
• UK Co. Should Have Known About VAT Fraud, Tribunal Says
• SRA Fines 4 Firms Over Anti-Money Laundering Breaches
• Solicitor Barred After Falsifying Time Sheets 
• Reform UK Deputy Says His Co. May Have Made Tax Errors
• Refinitiv Settles Children's World-Check Privacy Claim
• Ex-OPEC Head Denies 'Willy-Nilly' Shopping In Corruption Trial
• EU Banks Urge Lawmakers To Stop Overlap In Regulations
• FCA Sets Out 2026 Program For Helping Innovation And AI
• Hermes, Shell Funds Join Entain Claim Over Bribery Probe
• ENRC Says SFO Probe Tarnished Rep And Scared Off Lenders
• UK Litigation Roundup: Here's What You Missed In London
• NCA Can't Automatically Close Hearings On Workers' Claims
• Businessman Denies Duping Council In £150M Solar Deal Row
• ENRC Seeks $290M As Final SFO Damages Trial Opens
• Deutsche Bank Reports Potential Russia Sanctions Lapses
• Ex-Goldman Banker Must Pay Back £400K Legal Aid Funding
• Whistleblowing On Minimum Wage Breaches At New High
• EU AML Body Seeks Baseline Rules For Firms' Risk Reviews
• CMA's 5-Point Plan Signals Shift In Enforcement Priorities
• Retailer Biz Can't Block UniCredit's €42M Russian Asset Fight
• Richard Desmond Loses £1.3B UK Lottery License Fight
• £382M Fish Cartel Class Action Refused Over Class Rep Fees
• Gov't Reports Capita Over Pension Data Breach
• A New Era For UK Financial Sanctions Enforcement
• UK Ship Financier Charged With Russia Sanctions Offenses
• SRA Probes Firms Accused Of Fake Gay Asylum Claims
• Glencore Can Shield Internal Legal Prep Docs In Investor Case
• UK Sanctions Body Unveils 3-Year Plan To Speed Probes
• Interim SFO Chief Outlines 'Pivotal' Year Tackling Disclosure
• UBS Must Reveal Atty Comms In Ex-Trader's $400M Libor Suit
• UK Moots NDA Ban Exemption If Workers Agree In Writing
• Intelligence Firm Will Hand Deripaska Source Of 'Fake' Report
• Arms Broker Denies Criminality Over Libya, Sudan Deals
• Builders Brace To Fight Tax Fraud 'Should Have Known' Test
• Collapsed Pensions Biz Misused Clients' Money, FCA Says
• AI Reshaping Cyber Insurance Risk, Report Warns
• AA Hit With £5M Fine Over Hidden Driving Lesson Fees
• TV Property Developer Faces 2028 Trial Over £2M Fraud
• Plane Lessor, Reinsurer Settle $23M Claim Over Jet In Russia
• Ex-Unite Legal Boss Widens Appeal Of Fraud Probe Sanction
• FCA Bans Motor Finance Ads Misusing Martin Lewis Clips
• Fire Alarm Biz Boss Banned Over £327K Tax Dodging
• I Was 'Iron Lady' For Following Rules, Ex-OPEC Head Says
• Lawyer To Face Tribunal Over Alleged Antisemitic Posts
• NCA Can Keep £9M Seized From Cambodia Scam Suspect
• FCA Sets Out Open Finance Push To Widen Consumer Choice
• Reform UK Leader Defends Deputy On Claims Of Unpaid Tax
• Aviation Expert Faces Trial Over Iran Arms Deal
• Ex-Oil Minister Says She's A Scapegoat In Bribery Case
• Swedish Bank Scam Suspect Extradited From US
• Crispin Odey Drops £79M FT Sexual Misconduct Libel Case
• EU Probing Czech Cos. Over Suspected €113M VAT Evasion
• UK Litigation Roundup: Here's What You Missed In London
• Pilot Demoted For Filming Flight Wins Dismissal Case
• FCA Warns Asset Managers On Conflicts, Consumer Duty
• Law Firm Can't Cut Fine Over Client Account AML Failures
• NCA-Led Approval Phishing Sting Freezes $12M
• Fed Ends Crédit Agricole, Goldman Enforcement Orders
• Crypto CEO Fights Extradition On Human Rights Grounds
• PwC Faces Probe Over Audit Of Troubled Investment Firm
• FCA Finds Customer ID Gaps At Banks, Asset Managers
• ECJ Ruling Shows When Cos. Can Reject Data Requests
• Ex-Trader Says Deutsche Bank Can't Block £12M Claim
• Adviser Loses Challenge To FCA Ban Over Stalker Disruption
• Ex-Fidelity Pro Can't Get Temp Pay In Whistleblowing Case
• English Law Firm Fined £11,500 For AML Breaches
• BDO Denies Negligence Caused Collapse In £80M Audit Fight
• Police Probe Ex-Meta Worker For Downloading 30,000 Images
• Ex-Olswang Pro Fined For Not Reporting Driving Convictions
• ENRC Battles SFO Investigator Over £1.8M Legal Costs
• Employers Flag Investment Risk Over Workers' Rights Act
• HMRC Clarifies Tax Relief For Investors Moving To UK
• Brothers Claim Signatures Were Forged In £5M Debt Case
• CORRECTED: HMRC Takes On New Powers As Tax Dodge Measures Kick In
• Bar Watchdog Delays Naming In Faster Charge Disclosures
• City Body Foresees Problems In Gov't Digital ID System
• Fair Work Agency Can Issue Fines For Unpaid Tribunal Awards
• Dubai Ruling Delineates Standard For Foreign Arbitration Aid
• Ex-Centerview Banker Inks DPA To End Insider Trading Case
• Fair Work Agency Chief On Launch: 'We're Here To Listen'
• UK Litigation Roundup: Here's What You Missed In London
• Businessman Says $24M Saudi Judgments Procured By Fraud
• Kingsley Napley's Grimes On Landing Top White-Collar Role
• Funeral Director Admits Fraud And Preventing 30 Burials
• Ex-Deutsche Execs Seek £700M Over Scapegoating Claims
• What CMA Blog Reveals About Pricing Collusion Scrutiny
• FRC Ends Probe Into KPMG Audit Of Ladbrokes Owner Entain
• HMRC Absorbs Valuation Office Ahead Of Mansion Tax
• Prosecutor Seeks To End Greek MPs' Immunity In Fraud Probe
• FCA's Palantir Tie-Up May Foreshadow Wider AI Uptake
• Sports Biz Owners Defeat JV's Fraud Claim Over $715M Deal
• BoE Finds More Finance Firms Challenged By AI
• The PI, The Prince And A Roundabout: The Mail Hacking Trial
• BoE Hands Plan For Safe AI Regulation In 2026 To Chancellor
• Justices Undo Finance Co.'s Liability For Investment Losses