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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May 27, 2026
The Association for Financial Markets in Europe has warned that rules proposed by the EU's banking watchdog must not lead to national regulators finding senior managers unsuitable because of anti-money laundering failings at company level.
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May 27, 2026
A disciplinary tribunal struck off a former Crown Prosecution Service prosecutor on Wednesday after finding his convictions for child cruelty and assault had undermined the public's trust and confidence in the solicitors' profession.
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May 26, 2026
Revolut has hit back at a tech marketing company's claim against it over transactions made by someone impersonating the online finance company's fraud team, saying that the company had negligently failed to keep its account secure.
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May 26, 2026
The Home Office said Tuesday that the European Union has joined a U.K.-led international pact to tackle fraud, promising closer co-operation between governments, banks, telecom companies and technology giants to disrupt online scams.
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May 26, 2026
A global exchange association set out rules on Tuesday for how stock exchanges should classify listed companies in the transition toward a green economy.
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