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.
Sign up for a 7-day FREE trial today!
Latest News in Corporate Crime & Compliance UK
-
July 15, 2026
Two men were convicted of defrauding hospitals and businesses and a woman was convicted of money laundering in a COVID-19 PPE fraud worth millions of pounds, the U.K.'s National Crime Agency reported Wednesday.
-
July 15, 2026
A London judge refused Wednesday to allow an investment fund to join litigation over frozen bank accounts allegedly containing the proceeds of a €45 million ($51 million) fraud the fund says it suffered.
-
July 15, 2026
One of the men behind the cyberattack that cost Transport for London £29 million ($39 million) continued to attempt to hack from a smuggled phone while in prison, a prosecutor told the sentencing hearing for the two men on Wednesday.
-
July 15, 2026
While the U.K. Serious Fraud Office's recent conference demonstrated a global consensus on the importance of combating bribery and corruption, lagging enforcement from U.S. and U.K. regulators suggests that muscular supranational agencies may soon step up to lead cross-border investigations, say lawyers at Addleshaw Goddard.
-
July 15, 2026
The Solicitors Regulation Authority has referred a lawyer convicted of stalking a legal blogger to a disciplinary tribunal, the watchdog said Wednesday.
See more Corporate Crime & Compliance UK news