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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May 20, 2026
Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.
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May 20, 2026
A London court rejected a former director's bid to claim a $1.3 million bonus from her old company, agreeing with an arbitrator that the director and the former CEO had fraudulently backdated an agreement by five years.
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May 20, 2026
Three companies have denied allegations that they conspired to defraud a management consultancy by helping a purported bond market trader dissipate a $9.4 million investment, claiming the funds they received from the trader's business were legitimate payments relating to loans.
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May 20, 2026
The City of London Police announced Wednesday that an international crackdown on fraud has led to the arrests of 31 people through a joint effort with the private sector and authorities in Nigeria.
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May 20, 2026
A senior tax barrister cheated the public purse out of almost £2 million ($2.7 million) through a series of "elaborate arrangements," a prosecutor said on the first day of the lawyer's criminal trial on Wednesday.
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