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

• March 08, 2026

  Gov't Launches New Fraud Squad To Fight Online Scams

  A new fraud squad designed to crack down on online fraud and overseas scam compounds will begin operations in April, drawing together expertise from law enforcement, the government, banks and big tech, the Home Office said on Sunday.

• March 06, 2026

  Developer Accuses Banker Of Cruise Ship Port Takeover Plot

  A Belizean businessman has accused a banker of orchestrating a conspiracy to take control of a project to construct a cruise ship port by demanding the repayment of loans and sending the building project into receivership.

• March 06, 2026

  Italian Police Seize €2M In EU Tax Fraud Probe

  Italian police seized almost €2 million ($2.3 million) in assets as part of an investigation into 12 people suspected of claiming European tax credits for fake energy projects, the European Public Prosecutor's Office confirmed Friday.

• March 06, 2026

  FCA Disputes 'Unreasonable' Early Closure Of Probe

  The Financial Conduct Authority has rejected a decision by the Complaints Commissioner that the watchdog unreasonably closed an investigation into unauthorized promoter Amyma for allegedly marketing unregulated bonds to consumers.

• March 06, 2026

  Juryless Trials Won't Alter Law Commission Contempt Rules

  An independent government legal adviser has said it is unnecessary to update its recent recommendations for reforms to the U.K.'s contempt of court rules in light of the government's plans to curtail jury trials.

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