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 10, 2026
Switzerland's financial regulator said Tuesday that it has finalized changes to its rules against money laundering, updating requirements to reflect recent amendments to national legislation ahead of a Financial Action Task Force review.
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November 10, 2026
Under the U.K.'s forthcoming crypto-assets regime, a broad range of activities will be brought within the Financial Conduct Authority's authorization remit, making the application window particularly important for overseas firms serving U.K. consumers, says Mark Chalmers at Davis Polk.
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November 10, 2026
LetterOne, an investment group founded by Russian billionaires, told the U.K. Supreme Court on Tuesday that the government unlawfully deprived it of the market value of a broadband business by forcing its sale on national security grounds without adequate compensation.
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November 10, 2026
The Crown Prosecution Service unlawfully refused to disclose personal data requested by a man fighting extradition to the U.S., a London judge has ruled while refusing to order the agency to hand over the information.
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November 09, 2026
Business groups including the Confederation of British Industry have urged the government to keep the City of London Police force independent, warning that merging it with the Metropolitan Police could undermine specialist expertise in tackling economic crime and fraud.
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