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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July 17, 2026
The most senior judge in England and Wales criticized the attorney general and Crown Prosecution Service on Friday over their role in what she called the "sensationalist reporting" of a rape trial that prompted the "personal condemnation and vilification" of a judge.
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July 17, 2026
The European Public Prosecutor's Office has said that it has indicted 22 people, including four former Greek parliament members, former public officials and political staff, during its probe into an alleged agricultural funds fraud scheme.
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July 17, 2026
A former commercial property developer lost his bid to challenge his 2011 conviction for an investment fraud of more than £1.3 million ($1.7 million), as a London appellate court ruled Friday that his argument had "no merit whatsoever."
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July 17, 2026
Two former directors of a telecom technology company have settled their £8 million ($10.8 million) claim against their successors over allegedly being tricked into selling their shares at a fraction of their true value.
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July 17, 2026
Radical proposals to overhaul how the U.K. combats fraud would increase the incentives for defendants to plead early, heap pressure on digital platforms to overhaul their culture and redirect funds into the criminal justice system.
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