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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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January 20, 2025
IT Biz Denies Role In 'Outlandish Allegations' Against Charity
An IT consultancy has told a court it had "no role" in making allegedly "outlandish" accusations against a marine navigation charity, arguing that it should never have been dragged into a fight between the charity and its tech provider.
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January 20, 2025
Law Prof Wins Battle To Lead £2.7B Amazon Class Action
The Competition Appeal Tribunal ruled on Monday that a law academic can act as the representative in a proposed class action against Amazon, deciding that the professor presented a more viable claim than a trade organization also vying for the role.
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January 20, 2025
Tory MP Wants 'Answers' On Atty General's Alleged Conflicts
The shadow justice secretary has called for "answers and honesty" on the involvement of the attorney general in government decisions concerning his past clients — including Gerry Adams, the former president of Irish republican party Sinn Féin.
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January 20, 2025
Prince Harry's Fight With Murdoch Media Empire Reaches Trial
Prince Harry's long-standing personal legal battle against tabloid newspapers for allegedly invading his privacy will reach a landmark stage on Tuesday, as his case against the U.K. arm of Rupert Murdoch's media empire goes to trial in London.
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January 20, 2025
KPMG Probed In UK For Audit Of Ladbrokes Owner Entain
The accounting watchdog said Monday that it has started an investigation into KPMG LLP over its audit of international betting company Entain PLC for the year to the end of December 2022.
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