Corporate Crime & Compliance UK

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

  • July 28, 2026

    CPS Prosecutor Loses Disability Discrimination Claim

    A prosecutor has lost a disability discrimination claim against the Crown Prosecution Service, after a judge ruled the CPS took appropriate steps to address his attention deficit hyperactivity disorder.

  • July 28, 2026

    UK Gov't Bodies Step Up Pay-For-Delay Claim Against Servier

    Several U.K. government bodies have told a London tribunal that Servier should pay damages for allegedly breaching European Union antitrust laws by restricting supplies of a blood pressure drug, causing the bodies to overpay.

  • July 28, 2026

    Ex-Detective Loses Appeal To Revive Whistleblowing Case

    A retired police detective has lost a bid to reopen his constructive dismissal case, as a London appeals court ruled that disclosures he made to the police watchdog about his former force do not qualify for statutory whistleblower protection.

  • July 28, 2026

    Ex-Solicitor Loses Appeal In SFO Tipping-Off Case

    A former solicitor was denied an opportunity on Tuesday to overturn his conviction for tipping off a client about an anti-money laundering investigation by the Serious Fraud Office as an appeals court ruled that there was no procedural unfairness in his trial.

  • July 28, 2026

    CMA Wins Drug Price Appeal But £100M Fines Face Review

    An appeals court upheld on Tuesday findings by a competition tribunal that a group of pharmaceutical companies abused its dominant position to overcharge for a life-saving adrenal drug, but sent approximately £100 million ($133 million) in penalties back for reconsideration.

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Intellectual Property

Areas of Coverage

  • ENFORCEMENT & LITIGATION
  • Actions involving insider dealing and market abuse
  • Commercial fraud litigation
  • Bribery, corruption and anti-money laundering matters
  • Sanctions violations
  • Tax fraud and evasion
  • Whistleblower discrimination claims
  • Professional disqualifications
  • Extradition and unexplained wealth orders
  • AGENCIES
  • Serious Fraud Office
  • Crown Prosecution Service
  • National Crime Agency
  • Financial Conduct Authority
  • European Anti-Fraud Office
  • European Securities and Markets Authority
  • HM Customs & Revenue
  • U.K. Office of Financial Sanctions Implementation
  • POLICY & REGULATION
  • U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers

Readership

  • Solicitors at top law firms
  • Barristers
  • Corporate counsel and compliance officers at major companies
  • Judges and court staff