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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November 12, 2026
A British trader was given leave on Thursday to appeal against his extradition to the United States, where federal prosecutors want him on hacking charges.
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November 12, 2026
Ireland's Central Bank said Thursday it has fined a former HealthBeacon employee €67,580 ($74,800) for selling shares in the medical technology company while possessing confidential information about supply chain problems that later sharply lowered its share price.
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November 12, 2026
A lender has sued a former property company director for £3.2 million ($4.2 million), alleging that he concealed assets when settling his liability, including by transferring land to his ex-wife to keep it beyond the lender's reach.
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November 12, 2026
A third former Post Office employee has had their conviction referred to the Court of Appeal based on evidence that the Capture accounting system could be faulty, the Criminal Cases Review Commission said Thursday.
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November 11, 2026
A director of a failed car leasing company has denied running an £87 million ($116 million) Ponzi scheme, insisting at his London fraud trial on Wednesday that his plan was to revolutionize the motor industry.
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