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 06, 2026
Governments, financial institutions and technology companies must cooperate more closely and accelerate information sharing to disrupt criminal networks behind "industrial-scale" online scam centers, a global standards setter has warned.
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November 05, 2026
Thirteen individuals were arrested in Germany and Austria over links to a cross-border value-added tax fraud scheme involving luxury vehicles that caused an estimated €100 million ($112 million) in tax losses, the European Public Prosecutor's Office said Thursday.
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November 05, 2026
Greater Manchester Police has arrested two people as part of an ongoing investigation into alleged fraud worth more than £1 million ($1.3 million) at the University of Greater Manchester.
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November 05, 2026
Kuwait's pensions authority can recover almost $1 billion after its former director orchestrated an unlawful scheme of corrupt payments on a "breathtaking scale," a London court ruled Thursday.
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November 05, 2026
Mex Group told a court on Thursday that its former general counsel committed contempt of court by sharing legal submissions and discussing allegedly forged evidence with defendants in separate litigation brought by the investment company, in breach of promises he gave to the court.
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