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 29, 2026
A Wyoming federal judge threatened sanctions against an exiled U.K. financial services provider who is suing a tax attorney for defamation, noting the businessman's filings indicate the use of artificial intelligence and potential perjury regarding his residency status.
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October 29, 2026
Crypto privacy tools are making it harder for U.K. authorities to combat money launderers and sanctions evaders, say lawyers who warn it bodes ill for the Financial Conduct Authority's new crypto regime.
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October 29, 2026
A former intern at the U.K.'s security agency who took top-secret data home in a "significant security breach" failed Thursday to persuade an appeals court to reduce his 7.5-year sentence.
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October 29, 2026
The British arm of a Chinese construction equipment giant told a London tribunal Thursday that the U.K.'s trade regulator had been irrational to include battery-electric excavators in an antidumping probe into Chinese imports of the heavy construction equipment.
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October 29, 2026
French and Ukrainian authorities have searched property in France in an investigation into a deal for substandard body armor for Ukraine's armed forces that allegedly caused losses of more than €53 million ($59 million), European Union prosecutors said Thursday.
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