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.

Sign up for a 7-day FREE trial today!

Latest News in Corporate Crime & Compliance UK

• December 23, 2025

  Crypto Thefts Rise Amid Threats Of Kidnapping, Theft

  Criminals are increasingly using kidnapping, robbery and theft to obtain access to digital assets from crypto exchanges, brokers and individuals, making secure passwords irrelevant, a trade body warned Tuesday.

• December 23, 2025

  The Biggest FCA Enforcement Cases And Fines In 2025

  A year after the FCA was criticized for delays, dropped cases and its use of publicity powers, it entered 2025 under pressure to show its enforcement regime had teeth.

• December 23, 2025

  Ryanair Fined €256M For Blocking Travel Agency Sales

  Italy's competition watchdog hit Ryanair DAC with a €256 million ($302 million) fine on Tuesday for abusing its dominant position in the market by allegedly hindering travel agencies from purchasing tickets online.

• December 23, 2025

  Call For Ban On Cryptocurrency Donations To Political Parties

  The government should ban cryptocurrency donations to political parties, an anti-corruption campaign group has warned, as it added that digital assets threaten the transparency and integrity of the funding of a democracy. 

• December 23, 2025

  Insurers Warned Over False Holiday Decorations Injury Claims

  Insurance companies face a spike in "slip and trip" injury claims from scammers over the festive period, a counter-fraud lawyer has warned.

See more Corporate Crime & Compliance UK news