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 23, 2026
Motorists suing major carmakers for allegedly fitting out diesel vehicles with unlawful emissions-cheating software asked a London judge Thursday to delay an upcoming damages trial while they appeal a judgment that dismissed most of their claims.
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July 23, 2026
A Manhattan federal judge on Thursday tacked on more time behind bars for the architect of the $57 million Bar Works shared office space investment Ponzi scheme, expressing concern that the Englishman has the potential to reoffend despite cooperating against four co-conspirators.
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July 23, 2026
A London appeals court ruled Tuesday that Moorwand Ltd. is not liable for £160,000 ($213,000) lost in an authorized push payment scam because the payment services provider had no reason to suspect the transfer instructions were fraudulent.
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July 23, 2026
Weightmans has launched a new insurance fraud platform in partnership with U.S. risk management company Verisk, saying the technology will help insurers spot suspicious activity sooner and better manage higher-risk claims.
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July 23, 2026
A collapsed investment company has sued The Royal Bank of Scotland for more than £74 million ($99 million), accusing the lender of allowing cash earmarked for solar farms to be siphoned off by the company's director.
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