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 01, 2026
The growing convergence between cybersecurity and artificial intelligence means that businesses need to recognize the breadth of the threat, and conduct repeated testing and adjustment to address the shifting risk landscape, say lawyers at Debevoise.
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June 30, 2026
Mexican billionaire Ricardo Salinas Pliego urged an appeals court Tuesday to overturn a ruling refusing him a quick win in his $415 million fraud claim, arguing that using a private intelligence agent to gain information from his opponent's lawyer did not amount to an abuse of process.
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June 30, 2026
A King's Counsel successfully overturned his disbarment over falsely claiming he studied at the University of Oxford in an application for tenancy, as a London court found Tuesday that the penalty was disproportionate given the historical, isolated nature of the lie.
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June 30, 2026
A retired police detective appealed Tuesday for concerns he raised with his employer and a regulator about the actions of senior colleagues to be treated as whistleblowing, arguing his initial claim was expanded without his knowledge to become so large he had no chance of proving it.
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June 30, 2026
The Competition Appeal Tribunal was urged Tuesday to certify a resurrected class action accusing Amazon and Apple of entering into anti-competitive agreements that inflated the price of Apple products, after an earlier claim was rejected.
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