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 03, 2025

  Fraud Review Finds Early Interest In Whistleblowers

  There is "growing interest" in enlisting whistleblowers to help investigators crack fraud cases following extensive talks with law enforcement officers, prosecutors, judges and defense lawyers, according to a barrister reviewing the controversial topic for the government. 

• July 03, 2025

  EU Regulators Close Ranks To Fight Money Laundering

  Europe's financial regulators said on Thursday they would work with the bloc's new central anti-money laundering watchdog to ensure the effective exchange of information to combat white-collar crime.

• July 03, 2025

  Ex-Solicitor Admits Defrauding Clients Out Of £137K

  A former solicitor and part-time judge admitted at a London criminal court on Thursday that he defrauded and stole from more than a dozen clients by appropriating at least £137,000 ($187,000) in payments to himself.

• July 03, 2025

  Man Denies FCA £3.9M Water Investment Fraud Charges

  A man denied that he took part in a £3.9 million ($5.3 million) water investment scam when he appeared at a criminal court in London on Thursday.

• July 03, 2025

  Court Backing Of FCA Pensions Ruling Sends Key Message

  The Upper Tribunal’s recent upholding of the Financial Conduct Authority's decisions against CFP Management directors serves as a judicial endorsement of the regulator’s approach to defined benefit transfers, underscoring that where the advisory model is fundamentally flawed, the consequences for those in control can be severe, say lawyers at RPC.

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