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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June 18, 2026
Microsoft Corp. has secured permission to support the European Commission in its effort to shield a vital agreement that enables personal data to flow freely from the European Union to the U.S. from a French lawmaker's attempt to convince the bloc's highest court to strike down the transfer mechanism.
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June 18, 2026
The director of a private equity company has denied conspiring with a bond market trader to divert a management consultancy's $9.4 million investment to his own company, saying the payments were part of a legitimate venture involving non-fungible tokens.
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June 18, 2026
A lawyer has been reprimanded by a tribunal for failing to disclose in a bar application that he was being investigated by the Solicitors Regulation Authority over a potential breach of his anti-money laundering obligations.
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June 18, 2026
Two men were sentenced on Thursday to a combined 18 years in prison for spying for China through "shadow policing operations" that targeted Hong Kong dissidents living in Britain.
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June 18, 2026
The finance watchdog said Thursday that it had closed its investigation into Drax Group PLC over its concerns about what the company had told the market about the sustainability of wood it used for biomass fuel.
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