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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June 02, 2026
An Indian politician has sued his business partner and their family members in a fight over assets — including half of the $220 million profits from a hotel — that were partly dispersed amid an Indian government bribery probe into a military helicopter deal.
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June 02, 2026
The solicitors' watchdog confirmed on Tuesday plans to protect whistleblowers who expose wrongdoing, saying employees of law firms who report misconduct will be shielded from the risk of retaliation by their employer.
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June 02, 2026
Power cable giant Nexans sought permission Tuesday to challenge an order to pay £10.6 million ($14.3 million) to the developers of the London Array windfarm over findings that a European cartel inflated the price of the project's high-voltage cables.
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June 02, 2026
Entrepreneur Lars Windhorst lost his bid on Tuesday to quash an 18-month suspended prison sentence for refusing to attend a hearing to provide evidence of his company's assets after it failed to pay €27 million ($31 million).
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June 02, 2026
Lady Chief Justice Sue Carr unveiled plans on Tuesday to overhaul the High Court of England and Wales by creating a new business and property division that she said will provide "greater clarity for users."
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