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 24, 2026
More than 1,700 Malawian villagers will have their claims against Associated British Foods PLC tested at trial in 2028 after the High Court ruled that allegations linking the company to flooding that destroyed their village should proceed to a full hearing.
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June 24, 2026
A man who fraudulently claimed more than £700,000 ($921,000) in Gift Aid by inventing hundreds of charitable donations and using a cryptocurrency scheme has been imprisoned for four years and eight months, prosecutors have said.
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June 24, 2026
The Financial Reporting Council said on Wednesday that it had revised auditing standards to shorten auditors' reports after concerns that they had become unnecessarily lengthy in recent years.
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June 24, 2026
The finance watchdog has urged insurers to strengthen key financial crime controls after it found weaknesses across the sector, including in risk assessments, customer due diligence, transaction monitoring and oversight of outsourced activities.
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June 23, 2026
A former King's Counsel barrister argued Tuesday that a disciplinary tribunal was wrong to disbar him for falsely claiming he studied at the University of Oxford in an application for tenancy, telling a London court that the sanction was disproportionately severe.
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