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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September 30, 2026
A Pakistani information technology hardware company has accused two former business partners of conspiring to seize control of an English IT venture they established together and cut it out of a 75% beneficial interest.
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September 30, 2026
Shareholder claims against listed companies continue to attract investors and funders despite the lack of a clear, trial-tested route to recovery for group actions, as lawyers say that the potential value of the claims and the prospect of settlement can make the legal uncertainty worth taking on.
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September 30, 2026
A former National Crime Agency officer will have to repay more than £1.8 million ($2.7 million) after he stole 50 bitcoins during an investigation into dark web drug dealing, prosecutors said on Wednesday.
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September 30, 2026
The Metropolitan Police said Wednesday it has asked the Criminal Prosecution Service to consider charging scores of companies and individuals with offenses including corporate manslaughter and fraud over the Grenfell Tower fire.
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September 30, 2026
A group of more than 6,000 Madagascan people have sued mining giant Rio Tinto at a London court for allegedly contaminating their local environment with lead, uranium and other harmful metals, Leigh Day said on Wednesday.
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