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

  • October 23, 2020

    Goldman Sidesteps Monitor In 1MDB Deal, Raising Eyebrows

    Goldman Sachs Group Inc.'s $2.9 billion settlement with the U.S. government and others over its role in the 1Malaysia Development Berhad scandal was a blockbuster, but the deal is stirring fresh criticism as the latest big-bank criminal resolution to come without a compliance monitor requirement.

  • October 23, 2020

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen electronics giant Philips take on another Chinese rival over patents, automaker Daimler AG face another group action, and a Canadian pension fund and dozens of others sue troubled security firm G4S. Here, Law360 looks at those and other new claims in the U.K.

  • October 23, 2020

    MPs Launch Inquiry Into Economic Crime After Files Leak

    An influential parliamentary committee launched an inquiry on Friday into how U.K. government bodies are working to combat economic crime after leaked files allegedly highlighted the failure of British law enforcement to act against potential money laundering.

  • October 23, 2020

    Jailing Of Saudi Lawyer Throws Wrench In Al-Sanea Fee Row

    Lawyers for a Saudi Arabian lawyer won more time on Friday to contact their client about his legal fee dispute in London with the son of a businessman accused of defrauding investors out of $200 million after the solicitor himself was arrested in connection with the investigation.

  • October 23, 2020

    SFO Offers New Guidance In Latest Corporate Plea Deal Push

    The Serious Fraud Office set out its approach to deferred prosecution agreements in new guidance on Friday, in the white-collar crime prosecutor's latest attempt to push the benefits of the U.S.-style corporate plea deals.

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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
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