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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October 16, 2026
Receivers seeking the proceeds from a Chinese investment fraud will not recover their legal costs after a dispute over which law governs claims to billions of pounds in cryptocurrency seized by British police, a London judge ruled Friday.
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October 16, 2026
The Royal Bank of Scotland has hit back against a collapsed investment company's £73 million ($97 million) claim, denying it had any responsibility for allegedly allowing payments earmarked for solar farms to be misappropriated for the company's director.
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October 16, 2026
The government said Friday it was monitoring the situation after a board advising on compensation for victims of the Post Office IT scandal warned that gaps in legal regulators' powers could hamper investigations into alleged lawyer misconduct.
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October 16, 2026
Truck maintenance company TIP Trailer Services UK Ltd. is suing several former Culina Group executives behind a trailer refurbishment business it bought for £12.1 million ($16.2 million), alleging they hid the business's ties to Culina and misled TIP about the reliability of a key contract with the logistics giant.
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October 16, 2026
The past week in London has seen failed cryptocurrency platform BitMEX sue Celsius Network amid ongoing litigation between the companies, and an independent music producer lodge a claim against Universal Music over the 1993 Gabrielle hit single "Dreams."
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