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 07, 2026
Three Rank Group PLC casino companies said Wednesday they will pay the U.K. government a total of £5 million ($6.6 million) after the Gambling Commission found failures in anti-money laundering and safe betting controls across their operations.
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October 07, 2026
Five former Barclays traders succeeded on Wednesday in overturning their convictions for rigging benchmark interest rates, further unraveling landmark prosecutions brought by the Serious Fraud Office in the aftermath of the global financial crisis.
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October 06, 2026
Six former City traders will seek to overturn their convictions in an appeal on Wednesday following a ruling by the U.K. Supreme Court ruling that exposed judicial errors in the Serious Fraud Office's prosecutions and cast doubt on the safety of their verdicts.
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October 06, 2026
The Financial Conduct Authority said at its annual general meeting on Tuesday that it will engage with financial crime with a "force" that has not been seen for years, highlighting artificial intelligence as a source of risk.
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October 06, 2026
Ofcom said Tuesday it is weighing whether Meta Platforms Inc. failed to properly assess the risks posed by a new Instagram feature before launching it, in the U.K. regulator's first investigation into the technology giant under the Online Safety Act.
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