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.
Sign up for a 7-day FREE trial today!
Latest News in Corporate Crime & Compliance UK
-
June 26, 2026
European enforcers are investigating whether Sanofi used a messaging campaign directed mainly at healthcare professionals in Germany and France to disparage the only rival flu vaccine recommended for vulnerable patients.
-
June 26, 2026
Online payment company QuidPay urged a London judge Friday to order a digital bank to pay out funds worth more than $12 million withheld after suspending its accounts as a result of suspected fraudulent transactions, saying that it is facing "total destruction."
-
June 26, 2026
An employment tribunal has rejected a China-U.K. think tank's bid to obtain documents from a chief executive's $2 million whistleblowing case so it can investigate the activities of the Chinese Communist Party.
-
June 26, 2026
Social media litigation pioneer Matthew Bergman believes the legal foundations for claims against technology companies for designing harmful products already exist in the U.K. — and that the only thing missing is lawyers willing to test them.
-
June 26, 2026
The European Council and Parliament’s recent provisional agreement on the artificial intelligence omnibus delivers some simplification to the European Union AI Act and achieves a broadly balanced outcome, but whether it truly improves legal certainty will depend on the commission's ability to deliver the implementing acts, say lawyers at CMS.
See more Corporate Crime & Compliance UK news