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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October 28, 2026
Growth in artificial intelligence combined with the easing of mortgage rules by the Financial Conduct Authority will accelerate fraud risks for lenders and put senior manager accountability to new tests, lawyers have warned.
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October 28, 2026
A prominent political donor and businessman argued at the start of a London trial Wednesday that the BBC had falsely accused him of being involved in corrupt business dealings in three different countries, saying the broadcaster's case that the allegations were true was "plainly not sufficient."
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October 28, 2026
Russell Brand denied on Wednesday that he had attacked six women, telling a London court during his trial over rape and sexual assault charges that "consent is more important than sex."
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October 28, 2026
The Legal Services Board has approved changes to the financial penalties guidance set out by the Solicitors Regulation Authority, allowing the watchdog to impose unlimited fines on solicitors, traditional law firms and their employees for some breaches and misconduct linked to economic crime.
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October 28, 2026
The Serious Fraud Office said it will publish the total legal fees it incurred fighting Eurasian Natural Resources Corp.'s long-running $290 million claim over the agency's botched criminal investigation in its annual report and accounts next year.
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