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Corporate Crime & Compliance UK
UK Corporate Crime & Compliance provides breaking news and analysis on enforcement and white collar crime in Europe. Coverage includes internal investigations, whistleblower rights, executive responsibility, tax evasion, criminal market abuse and insider dealing actions, anti-money laundering, bribery, corruption and sanctions enforcement.
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Latest News in Corporate Crime & Compliance UK
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November 28, 2024
Lawyer Duped By Fraudulent Barrister Overturns Firm Closure
A court has ordered the solicitors' regulator to end the closure of a law firm, concluding that it was unlikely that its manager knew that a "fraudulent impostor" was forging property titles and making false mortgage applications.
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November 28, 2024
BHP Exec Denies Mining Giant's Role In Brazil Dam Disaster
The former chief financial officer of Australian miner BHP Billiton told the High Court on Thursday that it was a "separate entity" from Samarco — the company responsible for running a mine that caused Brazil's worst environmental disaster.
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November 28, 2024
UK Trial Of Bulgarians Accused Of Spying For Russia Begins
Three Bulgarians "tasked to spy" for Russia gathered information on prominent targets before passing it along to a Russian agent, a prosecutor told the first day of a trial in London on Thursday.
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November 28, 2024
Former Finance Execs Must Pay £45M For Takeover Violations
The financial troubles of three former executives of MWB Group, an investment firm that has collapsed, does not preclude them from owing £44.8 million ($56.8 million) in compensation for violating the U.K. takeover rules by deceiving shareholders, a court ruled on Thursday.
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November 28, 2024
Ex-HMRC Compliance Officer Helped Husband Launder £3M
A former compliance officer with HM Revenue and Customs has been handed a suspended sentence for her role in a £3 million ($3.8 million) money laundering operation carried out by her husband, the Crown Prosecution Service has said.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff