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 15, 2026
European Union prosecutors said Thursday that authorities have carried out a series of raids across Norway, Romania and Germany as part of a €1 million ($1.12 million) fraud investigation into a company supplying services to NATO military vessels.
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October 15, 2026
A woman testified at Russell Brand's rape and sexual assault trial in London on Thursday that the actor and comedian "changed" and became "monster-like" before raping her in a hotel room after a play.
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October 15, 2026
An English appeals court denied a U.K. marketing company's liquidators permission on Thursday to challenge a ruling that a Caribbean bank and its former CEO dishonestly assisted a £415 million ($550 million) tax fraud.
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October 15, 2026
New York's financial services regulator has ordered Sweden's largest bank to pay a $33 million fine to resolve findings of past anti-money laundering deficiencies at its Baltic subsidiaries that allegedly exposed U.S. banks to heightened financial crimes risk.
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October 15, 2026
Lloyd's of London insurers must continue paying up to £45 million ($60 million) in additional criminal defense costs for two former Petrofac executives due to stand trial on bribery charges, as the Court of Appeal dismissed their bid to avoid the policy.
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