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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June 11, 2026
The former CEO of Austrian lender Meinl Bank AG on Thursday pled guilty in Brooklyn federal court after a yearslong fight over accusations he helped Odebrecht SA hide $170 million in funds used to bribe officials around the world and defraud the Brazilian government out of more than $100 million in taxes.
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June 11, 2026
A Manhattan federal judge allowed a former Moelis & Co. investment banker to avoid prison Thursday after he voluntarily traveled to the United States to cop to his role in a large insider trading conspiracy that profited from stolen merger secrets.
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June 11, 2026
The Serious Fraud Office secured a £96,000 ($128,000) confiscation order on Thursday against one of seven men who defrauded thousands of investors out of £8.2 million through a sham biofuel company.
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June 11, 2026
A mortgage provider won a dispute Thursday with the sanctioned daughter of Russian arms manufacturer Mkrtich Okroevich Okroyan when a London judge ruled that it can claim her home because she cannot make due payments.
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June 11, 2026
S&P knowingly generated artificially high credit ratings for risky securities to win business before the 2008 financial crisis, an investment company that acquired claims from several Bear Stearns funds alleged in a new court claim.
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