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.
Sign up for a 7-day FREE trial today!
Latest News in Corporate Crime & Compliance UK
-
August 26, 2026
Administrators for the car finance litigation funder Woodville are investigating whether the company lied to investors over the protection offered by insurance bonds, they said Wednesday.
-
August 26, 2026
A former government caseworker has been suspended from legal practice after he misused an internal database to access confidential visa records linked to individuals he knew personally while he was working as a trainee solicitor at a law firm.
-
August 26, 2026
So far in 2026, judges at the High Court have narrowed extensive diesel emissions claims, determined how a landmark class action settlement should be divided and redrawn the boundaries of privilege.
-
August 26, 2026
The European Public Prosecutor's Office said Wednesday that five people have been arrested in Czechia on suspicion of being part of a €20 million ($23.3 million) value-added tax fraud ring involving Apple AirPod wireless earbuds.
-
August 26, 2026
The average cost of a cyberinsurance claim from the U.K.'s largest businesses doubled to $2.2 million in 2025, according to data from insurer Chubb.
See more Corporate Crime & Compliance UK news