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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

  • July 30, 2025

    Greek Shipping Magnate's Heirs Battle Over €72M Loan Deal

    A company linked to the son-in-law of a deceased Greek shipping magnate has denied that a €72 million ($83 million) loan agreement with the magnate's former business was a sham, amid a family dispute over the magnate's estate.

  • July 30, 2025

    BigLaw Firms Ordered To Explain Leak Of PrivatBank Decision

    Law firms including Hogan Lovells and Fieldfisher LLP will be required to provide witness statements after the High Court judge overseeing the long-running PrivatBank fraud case revealed on Wednesday that his judgment had apparently been leaked.

  • July 30, 2025

    Gupta Hit With $6.7M Fraud Claim Over False Deposit Docs

    A U.K. commodities broker won its bid on Wednesday to bring a fraud claim worth almost $7 million against Prateek Gupta, with the High Court dismissing the metal mogul's argument that the claim shouldn't be heard in England.

  • July 30, 2025

    23andMe Fine Signals ICO's New GDPR Enforcement Focus

    Many of the cybersecurity failures identified by the Information Commissioner’s Office in its investigation of 23andMe, recently resulting in a £2.3 million fine, were basic lapses, but the ICO's focus on several new U.K. General Data Protection Regulation considerations will likely carry into the future, say lawyers at Womble Bond.

  • July 30, 2025

    Govt's National Wealth Fund Ignored Worker's Pay Concerns

    The U.K. government's National Wealth Fund subjected an employee to sexual discrimination after it failed to address his request for a pay review, an Employment Tribunal has ruled.

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Intellectual Property

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