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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July 14, 2026
A trio of Russian nationals and the "bulletproof hosting" services they operated have been indicted by a federal grand jury in Ohio on charges that they helped facilitate cyberattacks against banks, hospitals and other critical infrastructure operators across nearly two dozen states and several countries, leading to more than $62 million in losses, according to court documents unsealed Tuesday.
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July 14, 2026
A Berlin court convicted three individuals, including a tax adviser, tied to a €50 million ($57.1 million) value-added tax fraud involving luxury vehicles and medical face masks, the European Public Prosecutor's Office said Tuesday.
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July 14, 2026
Greek authorities seized evidence and assets from companies tied to a suspected value-added tax fraud scheme involving small electronic goods that produced €46.9 million ($53.6 million) in lost tax revenue, the European Public Prosecutor's Office said Tuesday.
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July 14, 2026
A consumer rights lawyer has been ordered to pay £1.5 million ($1.9 million) toward the legal costs of Fender, Yamaha and other musical instrument manufacturers after withdrawing proposed collective proceedings against them because she failed to secure litigation funding.
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July 14, 2026
HM Courts and Tribunals Service can enter into a new cybersecurity contract with Accenture after a London court lifted an automatic ban on signing the deal triggered by a losing bidder's legal challenge to the procurement process.
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