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 20, 2026
Britain's competition enforcer proposed changes Tuesday that would require Apple to give rival payment services access to iPhones' contactless technology on more viable commercial terms, in an effort to boost competition and spur innovation.
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October 20, 2026
Invoice finance lender 4Syte has sued fellow invoice finance provider eCapital for £4 million ($5.3 million), alleging it deliberately concealed fraudulent activity by six borrowers before they were transferred to 4Syte.
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October 20, 2026
BNP Paribas urged a London judge Tuesday to enforce a debt of more than 436 million United Arab Emirates dirham ($118.7 million) that is allegedly owed by an oil company owner under an Emirati judgment, arguing that he does not have a real chance of successfully defending against its claim.
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October 20, 2026
Glencore has alleged that Prax Lindsey Oil Refinery misled it into supplying more than $236 million of crude oil through repeated assurances of its solvency that the trader says were false, according to a High Court claim that was recently made public.
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October 20, 2026
Trials and court hearings were disrupted Tuesday by a Google Cloud outage that hit the courts' video system, which is used for remote hearings.
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