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 25, 2026
A tribunal has ordered Google to hand over documents from an investigation by the U.S. Department of Justice, requiring it to disclose the information in a £13.6 billion ($17.9 billion) class action that alleges the technology giant abused its dominance in the advertising market.
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June 25, 2026
The number of pending cases in magistrates' courts rose 11% in the three months to the end of March, according to statistics released Thursday, prompting renewed calls for Keir Starmer's successor to abandon plans to shift more cases into the lower criminal courts.
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June 25, 2026
A boutique London law firm has been fined £25,000 ($33,000) after it failed to comply with anti-money laundering regulations, the Solicitors Regulation Authority has said.
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June 24, 2026
U.S. and U.K. sanctions' watchdogs have issued new joint guidance for firms navigating trans-Atlantic restrictions, promising closer ties to pressure Russia to end the war in Ukraine while easing the compliance burden for businesses.
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June 24, 2026
A new anti-fraud unit established to hunt down scammers who cheated COVID-19 pandemic support programs has launched a series of probes ahead of receiving "the strongest investigatory tools in a generation," according to U.K. authorities.
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