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 02, 2026
A law firm has denied owing a property investment company £1.2 million ($1.6 million) after it acted for scammers who pretended to be the owners of a house during a fraudulent property sale.
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November 02, 2026
A prominent business executive and political donor denied Monday making a corrupt payment to a Kazakh woman connected to the country's ruling politicians in the early stages of the London trial of his libel claim against the BBC.
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November 02, 2026
A new duty on employers to take "all reasonable steps" to prevent sexual harassment of staff members can apply to contract workers, consultants and those working illegally, according to the watchdog charged with enforcing the change in the law.
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November 02, 2026
Reports published in 2023 that accused comedian and actor Russell Brand of sexual misconduct "poisoned the well of justice," his barrister told jurors at his rape and sexual assault trial on Monday.
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November 02, 2026
The Financial Conduct Authority on Monday identified numerous "weaknesses" in U.K. banks' use of artificial intelligence and financial crime controls, warning inadequate oversight, data management failures and gaps in risk assessments could expose firms to operational and regulatory risks.
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