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 12, 2026
The investment arm of Egyptian billionaire Naguib Sawiris' family told a London court Monday that it is owed approximately $150 million after it was duped into pouring millions into a foreign exchange business that was secretly controlled by outsiders using it to "milk" fees.
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October 12, 2026
The makers of hit TV show "The Great British Bake Off" have denied that a former head producer was contractually entitled to incentive payments, arguing that her alleged financial fraud disqualified her from a final £755,752 ($998,000) payout.
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October 12, 2026
Justice Colin Birss has warned judges in England and Wales that they must not allow artificial intelligence to replace their own decision-making.
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October 12, 2026
A collapsed property marketing business has been found liable for mis-selling luxury care home leases to dozens of retirees and small-scale investors who lost £2.8 million ($3.7 million) when the developments failed.
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October 12, 2026
The Financial Conduct Authority has banned a former NASA scientist from working in the financial services sector, after he was imprisoned for a £1 million ($1.3 million) investment fraud.
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