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 13, 2026
U.K. police opened a criminal investigation into David Walliams on Friday over "serious sexual offenses" following media reports alleging that the children's author engaged in sexual misconduct with girls and young women.
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November 13, 2026
Businessman and political donor Mohamed Amersi said during a London trial Friday that Nepalese telecoms merger and acquisition deals he was involved in may not be corrupt under local standards.
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November 13, 2026
The director of a failed car leasing group has denied running an £87 million ($115 million) Ponzi scheme, telling a London court on Friday that he tried to the "full extent" to make the business a success.
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November 13, 2026
The National Crime Agency said Friday that it has recovered almost £55 million ($73 million) in assets from two individuals it claims are linked to a major international money laundering network.
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November 12, 2026
The FBI has seized more than $1.2 billion of cryptocurrency recently stolen from the world's largest crypto exchange, Binance, according to an FBI statement Thursday — the same day Binance announced that it has replaced all assets stolen in the heist.
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