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Corporate Crime & Compliance UK
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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December 01, 2025
Capita Faces Legal Action Over 2023 Data Breach Failures
Capita faces a London claim on behalf of as many as 6.6 million people over the distress and financial loss caused by a 2023 cyberattack on the outsourcing giant that exposed their personal data.
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December 01, 2025
Brett Wilson Denies Mishandling Ex-IT Exec's Defense
Brett Wilson has rejected claims that it provided negligent advice and failed to properly defend a former chief technology officer in criminal and civil proceedings over a cyberattack at his employer.
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December 01, 2025
Judicial Proceedings Immunity Can't Stop Whistleblower Claim
A London appeals court revived on Monday a former charity worker's claim that his employer launched arbitration proceedings against him in retaliation for blowing the whistle on alleged verbal and physical abuse of staff.
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December 01, 2025
Fashion Giants' €157M Fine Shows Price-Fixing Not In Vogue
The European Commission’s recent substantial fining of fashion houses Gucci, Chloé and Loewe for resale price maintenance in a distribution agreement demonstrates that a wide range of activities is considered illegal, and that enforcement under EU competition law remains a priority, says Matthew Hall at McGuireWoods.
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December 01, 2025
Credit Suisse Charged With Laundering Over Tuna Bond Case
Swiss prosecutors have charged UBS and Credit Suisse over alleged money laundering failures linked to the transfer of almost $7.9 million as part of a corrupt $2 billion scheme to tie Mozambique into loans to finance a tuna fishing fleet.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff