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 08, 2026
European authorities detained 62 people in Portugal, Spain and Italy who are suspected of a value-added tax fraud involving electronics that caused at least €410 million ($460 million) in tax losses across the European Union, prosecutors said.
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October 08, 2026
Lawyers say they expect more people to claim compensation for silicosis developed as a result of exposure in the workplace amid a rise in regulatory action and diagnoses of the incurable progressive lung condition.
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October 08, 2026
A judge said on Thursday that the warrants used by police to raid Andrew Mountbatten-Windsor's homes were unlawful, adding that the criminal investigation into whether he shared sensitive information with Jeffrey Epstein can still go ahead.
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October 08, 2026
Visa and Mastercard are facing a collective action from U.K. businesses seeking more than £700 million ($925 million) in compensation over allegedly excessive fees charged on card payments after Brexit, a former official at the Competition and Markets Authority said Thursday.
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October 08, 2026
The former chief executive of collapsed lender Market Financial Solutions avoided on Thursday an imminent hearing over claims he funneled millions of pounds from a financial intermediary linked to MFS into companies he owned and controlled.
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