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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November 05, 2026
Comedian and actor Russell Brand was found guilty on Thursday of one charge of rape and three counts of sexual assault against four women.
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November 04, 2026
A German court sentenced a Hong Kong couple to seven years in prison following their conviction for a €10.3 million ($11.6 million) value-added tax evasion scheme, European Union authorities said Wednesday.
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November 04, 2026
A Singaporean oil company failed to impose a freezing order against its former chief executive and "de facto chief financial officer" after a London appellate court ruled that it had not demonstrated the men were trying to hide allegedly misappropriated funds.
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November 04, 2026
The $6.4 billion Binance hack has exposed how decentralized finance can help attackers move stolen assets beyond the reach of freezing powers, underscoring what's at stake in the U.K.'s review of financial crime risks linked to DeFi, lawyers say.
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November 04, 2026
Almost two-thirds of young people in the U.K. have encountered suspicious money-making offers online, with criminals increasingly using social media to recruit money mules, a trade body warned Wednesday.
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