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
-
May 18, 2026
A former director of Everton Football Club failed to lift U.K. government sanctions imposed on him following Russia's invasion of Ukraine, as a London court on Monday rejected his claims that the measures were irrational and disproportionately interfered with his human rights.
-
May 18, 2026
The Spanish government must pay Shakira over €60 million ($70 million), including interest, after a Madrid court acquitted the Colombian singer of allegations of tax fraud in a long-running dispute over her residency status, the court announced Monday.
-
May 18, 2026
The Law Society on Monday called for greater clarity on legal protections for lawyers sharing client information in connection with economic crime investigations, saying that solicitors have been cautious divulging details despite landmark reforms designed to combat dirty money.
-
May 18, 2026
The Serious Fraud Office's bribery settlement with a British defense contractor underscores the agency's policy shift toward cutting deals in less than ideal circumstances, offering a blueprint on how to realign derailed negotiations, lawyers say.
-
May 18, 2026
A tribunal has ruled that the National Crime Agency did not discriminate against a team of female advisers by forcing them to work unpaid overtime, concluding that the male colleague who avoided the extra work was in a different situation.
See more Corporate Crime & Compliance UK news