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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October 13, 2026
A Singapore-based petroleum company asked a London appellate court on Tuesday to impose a worldwide freezing order on its former chief executive and "de facto" chief financial officer.
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October 13, 2026
Prosecutors are weighing charges over the Grenfell Tower fire after a nine-year police investigation, but lawyers say that building criminal cases from the evidence will be difficult because of the potential number of defendants and complex chains of responsibility.
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October 13, 2026
Proposals to reward whistleblowers for information could put the Serious Fraud Office back on boardroom agendas, despite the controversy and practical hurdles facing the government's proposed incentive program, lawyers say.
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October 13, 2026
Three people have been arrested following an operation targeting an alleged criminal insider dealing and money laundering ring, the Financial Conduct Authority said Tuesday.
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October 13, 2026
The Serious Fraud Office urged companies Tuesday to self-report wrongdoing to improve their chances of securing deferred prosecution agreements, as the agency laid out plans to make it easier for companies to admit misconduct.
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