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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August 18, 2026
The government said Tuesday that it has hit the founder of a property group with a five-year ban from being a company director after investors lost £4.8 million ($6.5 million) through a connected business which distributed "false and misleading" marketing material.
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August 17, 2026
Bank of America, HSBC and other global banks have agreed to pay $86.4 million to resolve investor class claims that they conspired to fix Mexican government bond prices, according to a proposed settlement unveiled on Friday in New York federal court.
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August 17, 2026
A Scottish car dealer can pursue its £18 million ($24.4 million) claim against Renault, Nissan and a car financing company, after a judge held Monday that new whistleblowing evidence on a plot to take down the family-run business means the proceedings are not an abuse of process.
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August 17, 2026
A British hedge fund company has sued a Brazilian man for more than $500 million in a London court, alleging that he perpetrated an elaborate securities fraud against the company.
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August 17, 2026
A tribunal has ruled that a former economist at Veolia can bring a claim that the waste giant retaliated against her by reviewing her probation and later firing her after she blew the whistle on bullying and staff mismanagement.
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