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

  • June 09, 2026

    EU Orders Meta To Give Rival Chatbots Free WhatsApp Access

    European enforcers ordered Meta Platforms to give rival artificial intelligence chatbots free access to WhatsApp amid an antitrust investigation into the messaging service, despite Meta taking steps to provide access for a fee after previously blocking rival assistants.

  • June 09, 2026

    MPs Want Appeals Route For Judge-Only Complex Cases

    Defendants charged with economic crimes who are facing trial by a sole judge should be allowed to appeal for their case to be heard by a jury, British lawmakers said Wednesday in a pushback against the government's landmark criminal justice reforms.

  • June 09, 2026

    ICC Prosecutor Suspended Amid Misconduct Allegations

    The top prosecutor at the International Criminal Court has been suspended from duty with immediate effect amid reports of alleged sexual misconduct involving a female staffer.

  • June 09, 2026

    Duo Can't Halt Extradition To US Over $22M Phishing Fraud

    Two people accused of participating in a $22 million fraud scheme that allegedly used phishing attacks lost a bid Tuesday to block their extradition to the U.S., with a court rejecting claims they faced inhumane conditions in the country's jails.

  • June 09, 2026

    Barclays Wins Bid To Appeal Denial Of £800M Tax Deduction

    A lower tribunal made errors and must reconsider its ruling against Barclays Bank and in favor of Britain's tax authority regarding an £800 million ($1.1 billion) corporate tax deduction dating back to a deal during the 2008 financial crisis, a London tribunal found.

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Intellectual Property

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