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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September 21, 2026
Government plans to throw more officers, money and agencies at cracking down on money laundering could be "transformational," leading to a surge in investigations and, City lawyers say, work for defense teams.
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September 21, 2026
Glencore won permission Monday to sue the insolvent Prax Lindsey Oil Refinery over more than $236 million of crude oil supplied before it collapsed, after a London judge found the trader had an arguable case to trace some assets.
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September 21, 2026
The Financial Conduct Authority said Monday that it had brought a claim against property investment specialist Hunter Jones Group and its director over claims the company is carrying out regulated activity without authorization.
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September 21, 2026
A London court has sentenced a former Metropolitan Police officer to four years and five months in prison for his involvement in a string of fraudulent insurance claims for intentional car crashes, amid an increased focus on "crash for cash" scams.
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September 21, 2026
An Indian care worker has been awarded £28,123 ($37,600) after an employment tribunal found that his employer "abused" the visa sponsorship system by creating false documents to "mislead" the Home Office.
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