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 28, 2026
The Financial Conduct Authority warned regulated financial businesses Thursday they must do more to prevent financial and trade sanctions breaches after it found some weak systems and controls in a review.
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May 28, 2026
The owner of a now-collapsed mortgage lender accused of systematically plundering £1.3 billion ($1.75 billion) has been granted permission to sell cars including a Ferrari and several Rolls-Royces, according to a court order.
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May 28, 2026
The European Commission hit online retailer Temu with a €200 million ($232.5 million) fine on Thursday after it failed to prevent the sale of illegal and dangerous products on its platform.
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May 28, 2026
A senior tax barrister accused of cheating HM Revenue and Customs out of nearly £2 million ($2.7 million) genuinely believed he was using a legal tax strategy, his defense counsel told jurors at his criminal trial in London on Thursday.
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May 28, 2026
While the ongoing changes to the senior managers and certification regime to streamline processes and remove certain restrictions are welcome, the scheme has worked well overall since its 2016 inauguration, and firms’ compliance and risk management-thinking have shown a marked improvement, say lawyers at Faegre Drinker.
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