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 22, 2026
The U.K. risks losing its ability to respond to rapid technological change, and regulators and industry must collaborate more quickly to protect financial markets from emerging threats, the head of the Financial Conduct Authority said Thursday.
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October 22, 2026
Boutique white collar criminal law firm Rahman Ravelli has gone into administration after a quarter-century of representing clients in corporate crime cases.
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October 22, 2026
The Solicitors Regulation Authority warned law firms Thursday to ensure lawyers follow their anti-money laundering procedures, after finding that firms were failing to put their own policies into practice.
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October 22, 2026
A Russian motorsport promoter has alleged that Formula One made an "unconscionable" demand for $104 million in fees for races that didn't take place after Russia's invasion of Ukraine.
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October 22, 2026
The European Union's anti-fraud office and its new anti-money laundering authority have agreed to strengthen cooperation, including sharing information on suspected financial crime and coordinating investigations into activities harmful to the bloc's financial interests.
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