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Corporate Crime & Compliance UK
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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January 01, 2026
The Top 10 UK Commercial Litigation Cases To Watch In 2026
Millions of pounds will be at stake when the U.K. Supreme Court hears the battle between businesses forced to close during the COVID-19 pandemic and their insurers over furlough deductions.
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January 01, 2026
UK Legal Sector Braces For M&A Surge, AI Boom In 2026
The year ahead is set to accelerate the transformation of the legal sector, with developments including a surge in mergers and acquisitions and artificial intelligence moving beyond hype.
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December 23, 2025
Crypto Thefts Rise Amid Threats Of Kidnapping, Theft
Criminals are increasingly using kidnapping, robbery and theft to obtain access to digital assets from crypto exchanges, brokers and individuals, making secure passwords irrelevant, a trade body warned Tuesday.
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December 23, 2025
The Biggest FCA Enforcement Cases And Fines In 2025
A year after the FCA was criticized for delays, dropped cases and its use of publicity powers, it entered 2025 under pressure to show its enforcement regime had teeth.
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December 23, 2025
Ryanair Fined €256M For Blocking Travel Agency Sales
Italy's competition watchdog hit Ryanair DAC with a €256 million ($302 million) fine on Tuesday for abusing its dominant position in the market by allegedly hindering travel agencies from purchasing tickets online.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff