Corporate Crime & Compliance UK Archive » May, 2026

Corporate Crime & Compliance UK - May, 2026

150 articles

• Barclays Enabled Concierge Sex-Trafficking Ring, Suit Says
• UK Litigation Roundup: Here's What You Missed In London
• Company Director Jailed For 8 Years Over Ponzi Forex Fraud
• Richard Desmond Cos. Owe Indemnity Costs In Lottery Loss
• Barrister Fined £3K For Calling Woman A 'Goat Farmer'
• Siemens Fined £600K After Employee Left Paralyzed
• EPPO Probes €18M COVID Recovery Fund Fraud Scheme
• HMRC Got £6.3B In Small-Biz, Individual Probes, Data Shows
• FCA Flags Weak Sanctions Controls At Financial Firms
• MFS Boss Can Sell £1.6M Cars Amid £1.3B Fraud Case
• Studying Foreign Languages Makes Me A Better Lawyer
• Temu Fined €200M By EU For Weak Illegal Goods Checks
• KC Accused Of Dodging £2M Tax Bill Believed Plan Was Legal
• Reflecting On The UK Senior Managers Regime 10 Years On
• BDO Fined £1.3M Over 'Significant' Breaches In NMCN Audit
• Italy Arrests Suspected Leaders Of €78M VAT Fraud
• Abraaj Units Sued For Commercial Fraud By Former Lender
• FCA Monitoring Product Promotions For Misleading Pitches
• East London Borough Named Top UK Insurance Scam Hotspot
• AML Failures Shouldn't Bar Senior Managers, EU Banks Warn
• Ex-CPS Prosecutor Struck Off After Child Cruelty Conviction
• Revolut Hits Back At Marketer's Fraud Payments Claim
• EU Backs UK Fraud Pact To Boost Data Sharing, Safeguards
• Exchange Body Sets Rules For Cos. To Classify As Green
• UK Hits Russian Crypto Networks With New Sanctions
• EU Prosecutors Indict 3 Over €2.5M Grant Fraud
• How Revised EU Rules Would Alter Sustainability Reporting
• Lessor Sues For $28M Jet After Betting Probe Delays Payment
• BP Removes Chair Over Standards, Conduct Concerns
• BoE Stress-Tests London Market Insurers On Cyber, Climate
• SFO Agents Accused Of Using Bribes In London Mining Probe
• UK Crime-Reporting Push Stalls Over Lawyers' Privilege Fears
• Ship Owners Right To Nix Oil Trip Over Sanctions Risk
• PrivatBank Beats Ex-Owners' Bid To Appeal $3B Fraud Ruling
• MFS Litigation Grows With Latest Claim Against Founder
• UK Litigation Roundup: Here's What You Missed In London
• How UK Security Act Plans Will Affect Foreign Investors
• EU's Top Court Says Trusts Can't Shield Sanctioned Assets
• Businesses Ask Top UK Court To Clarify Whistleblowing Law
• UK To Crack Down On Energy Giants' Offshore Tax Planning
• Former LC&F Boss Imprisoned For Contempt Of Court
• Dentons Wins 65% Of Its Costs From SRA Over AML Case
• Ex-Insurance Worker To Pay £355K For Selling Personal Data
• UK Watchdog Eases Rules For Branches Of Foreign Insurers
• How Anthropic's Mythos May Upend Defense Cyber Rules
• Ex-Director Loses Bid For $1.3M Bonus Over Backdated Deal
• Firms Deny Alleged Plot To Drain $9M Bond Investment
• London Police Say Global Fraud Crackdown Nets 31 Arrests
• KC Used Expertise To Dodge £2M In Tax, Prosecutors Say
• UK Eases Sanctions On Russian Diesel, Jet Fuel Imports
• Nottingham Forest Owner Clears Hurdle In £5M Libel Claim
• Criminal Solicitor Struck Off For Pocketing Client Money
• Football Charity 'Let Down The Players,' Watchdog Says
• Ex-SFO GC Among 4 Tapped To Join BSB Board
• Spain's Ex-PM Faces 'Influence Peddling' Corruption Probe
• Met Police Weigh Fraud, Manslaughter Charges Over Grenfell
• FCA Warns Young Drivers Of Fake Insurance Found Online
• How New Act Expands UK Managers' Corporate Crime Liability
• Cyber Breaches Cost UK Firms £3.7B In Litigation Fallout
• EU Closes In On Mandatory Scrutiny Of Key Sector Deals
• Deutsche Bank Fined Over Apple Unit's Russia Payments
• Ex-Austrian Bank CEO To Plead Out In $170M Odebrecht Case
• Ex-Everton FC Director Loses Bid To End UK Sanctions
• Spain To Pay Shakira €60M After Tax Fraud Acquittal
• Law Society Seeks Clearer Shields For Crime Data Sharing
• Ultra Deal Signals SFO Will Revive Derailed DPA Talks
• NCA Defeats Sex Bias Claims Over Advisers' Overtime
• HMRC Says Scottish Power Owes Tax On £28M Redress
• ENRC Seeks 'Tender' Approach To Costs In $290M SFO Trial
• Treasury To Boost Lending With Ring-Fence Reforms
• Financial Investigator Imprisoned For Sharing Police Records
• UK To Rewrite Consumer Credit Rules For Digital Age
• UK Regulators Set Out Program To Boost Digital Assets
• CMA's Actions Signal New Spotlight On UK Consumer Law
• EY Pays £105M To Settle NMC Health Audit Negligence Claim
• Wealth Inequality Worsened By Tax Gap, Think Tank Says
• UK Litigation Roundup: Here's What You Missed In London
• Bank Exec's Whistleblowing Didn't Spark Hotel Spend Probe
• Switzerland Drops UK Extradition Bid For Venezuelan Tycoon
• British Gas To Pay £90M Over Ofgem Prepayment Meter Probe
• Trader Accused Of Using $9M Investment Deal To Buy House
• Ex-Deputy PM Rayner Says She's Cleared Of Tax Claims
• PE Co. Settles €9.3M Fraud Claim Against Restauranteur
• Mehta Says He Signed Fake Board Minutes At Exec's Request
• Jusan Refused Ex-Exec's Payment Over Embezzlement Claims
• Crispin Odey Settles Several Women's Sex Assault Claims
• UK Gov't Plans Bills For Closer EU Links, Financial Reforms
• HMRC Warns Against New Fraud Trend
• Suspect Arrested In €18M Electronics VAT Fraud Scheme
• Diamond Tycoon Denies Family Ran Firms In $1B Gold Fraud
• Chubb, Fidelis Lose Russian Aircraft Contribution Claim Bid
• What Dutch AI Decision-Making Guidance Means For Cos.
• MFS Owner Accused Of 'Plundering' £1.3B For Lavish Lifestyle
• Deutsche Bank Can Question Billionaire In $360M Debt Fight
• VTB Can't Lift Block On $156M JPMorgan Russian Funds Case
• New Liability Rules Put Businesses In Uncharted Territory
• Ex-Privatbank Owners Say Payments Erased $3B Fraud Loss
• Investigators Seize £725K Linked To Brazilian Bribery Case
• Understanding The Legal Risks Of Fragile Supply Chains
• FCA Bans, Fines Pensions Advisory Director For Misconduct
• Swiss Watchdog Eyes Tighter AML Controls On Ownership
• Split Trial Unworkable In £4.5M Claim Against Post Office
• Judicial Watchdog To Reopen Bullying Judge Complaints
• 2 Former Carillion Execs Banned For Misleading Statements
• 1 In 3 Large UK Companies Faced HMRC VAT Probe
• UK Sanctions Russia Over Child Abductions, Disinformation
• Shuttered Law Firm Faces Claim From Staff After SRA Steps In
• Ex-Stockbroker Sentenced To Extra 499 Days In Prison
• TikTok Says £12M Children's Data Fine Exceeded ICO Powers
• Finance Body Sets Out Plan To Boost UK Growth Agenda
• News Publisher Denies Ousting Execs For Whistleblowing
• Manager Accused Of Credit Card Fraud Was Unfairly Sacked
• FCA Eases Auto Finance Redress Timetable Amid Legal Action
• UK Litigation Roundup: Here's What You Missed In London
• How New E-Evidence Rules Will Affect EU-US Data Transfers
• TV Lawyer Beats SRA's Claim Of Secret Cash-In-Hand Work
• Widow Can't Lift EU Sanctions Over Ties To Syria's Assad
• Hoka Sneaker Maker Defeats Price-Fixing Ruling
• Italian Man Arrested Amid Probe Into Large-Scale VAT Fraud
• 2 Men Convicted Of Spying On Hong Kong Activists In UK
• Solicitor Barred After Failing To Cooperate With Ombudsman
• Gov't Says It Can Prioritize US In Hacker Extradition Row
• Met Officer, 4 Ex-Officers Probed Over Al-Fayed Abuse Claims
• Compliance Landscape Shifts As CMA Targets Fake Reviews
• Barristers Urge Release Of Delayed £34M Legal Aid Boost
• Financier Charged With Fleecing Billionaire Out Of $450M
• MoFo, KC Face Saad Negligence Case After $318M Court Loss
• Ex-Everton FC Director Appeals 'Capricious' UK Sanctions
• The SFO Walked Out Of DPA Talks. This Is Why It Returned
• Director Gets 4-Yr Ban Over £1 Debt Loophole Scheme
• SFO Plan Focuses On Resilience But Funding Doubts Persist
• PayPal, Mastercard, Visa Targeted By UK Competition Probe
• BHP Denied Appeal Over £36B Brazil Dam Liability Ruling
• FCA To Probe Misleading Claims Management Practices
• SFO Rules Out Charging Individuals Tied To Bribery DPA
• Deutsche, Pathward Want Fintech Blacklist Suit Tossed
• HSBC Reports $400M Credit Loss Linked To Fraud
• Financial Crime Pro Unfairly Made Redundant Over AI Ability
• Odey Created 'False Reality' That He Was Victim, FCA Says
• Anthropic Launches AI Biz With Goldman Sachs, Blackstone
• EU States Agree To Share Data To Combat VAT Fraud
• EU Defense Road Map Opens Doors To New Market Entrants
• Dentons Ruling Recasts Test For Lawyers' AML Misconduct
• UK Man Agrees To Guilty Plea In $60M Tax Evasion Scheme
• Carlyle Settles $40M Russia Jets Claim Against AXA, Convex
• UK Litigation Roundup: Here's What You Missed In London
• UK Defense Contractor Pays £15M To Settle Bribery Probe
• Johnson Matthey Beats Fraud Claim Over £325M Pharma Deal
• Sanctions Spotlight: Key Priorities Of OFSI's 3-Year Strategy
• FCA Vows Robust Defense Of Car Finance Redress In Court