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 21, 2026
The Solicitors Regulation Authority's recent extension of whistleblower protections to law firm employees helps close the long-standing gap between professional and ethical obligations, but it does not fully resolve the cultural and structural barriers to reporting legal industry misconduct, says Georgia Learoyd at Howard Kennedy.
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July 21, 2026
A property development group has settled its claim against a property tycoon's brother who it alleged had transferred his shares from an investment venture to frustrate attempts to recover money funneled from a £13 million ($17.5 million) fraud.
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July 20, 2026
Britain's tax authority issued draft regulations Monday that would expand data collection on interest income and card sales from banks.
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July 20, 2026
A construction recruitment company can't recover input value-added tax after a London court held Monday that its director knew or should have known that its supply chain was compromised by fraud and that the transactions giving rise to the input tax credit were related to the fraud.
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July 20, 2026
A solicitor imprisoned for defrauding a client of £10.3 million ($13.8 million) in a sham deal to buy a Scottish castle has enough hidden assets to pay back his victim, a prosecutor told a confiscation hearing Monday.
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