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 10, 2026
Prosecutors included fake cases that did not exist in an extradition appeal after the artificial intelligence program they used hallucinated citations, according to a High Court judgment.
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July 10, 2026
German and Dutch authorities have arrested two individuals linked to a group involved in a value-added tax fraud with imported cars that has created around €300 million ($342 million) in estimated losses, the European Public Prosecutor's Office in Cologne said Friday.
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July 10, 2026
A London court ruled Friday that Mishcon de Reya LLP and its clients do not have to disclose communications concerning information obtained about their opponents through covert investigations in a $3 billion inheritance dispute, saying the iniquity exception to legal professional privilege does not apply.
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July 10, 2026
The Financial Conduct Authority is putting senior managers of banks at a potentially higher risk of enforcement action after a tribunal forced it to partially suspend its motor finance compensation program, lawyers warn.
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July 10, 2026
The Ministry of Justice has said it has hired more than 2,300 new magistrates since April 2025 as it seeks to tackle the court backlog and reduce delays for victims.
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