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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October 26, 2026
A property investor urged London's Court of Appeal on Monday to overturn findings that he misrepresented costs in a London real estate joint venture, arguing that the trial judge applied the wrong legal test when deciding he owed fiduciary duties.
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October 26, 2026
EasyJet has denied that it owes the Irish arm of a Russian aircraft lessor $72 million, telling a London court that it had to abandon six aircraft in light of U.K. and European Union sanctions.
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October 26, 2026
The Financial Conduct Authority's proposed rewrite of mortgage rules within its consumer duty regime, designed to protect households from taking risky financial action, could lead home buyers to make poor decisions and expose them to misselling traps, according to legal experts.
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October 26, 2026
A property developer is seeking to overturn a judgment against him of almost $15 million, alleging that his former business partner's company used a fraudulent agreement bearing a signature in his name to persuade a court that he owed millions under a financing deal.
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October 26, 2026
The European Commission said Monday that it has approved Temu's plan to improve its risk assessments after it fined the online retailer €200 million ($224 million) in May over illegal products sold on its platform.
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