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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October 19, 2026
Five people have been arrested by authorities in Cyprus, Germany and Italy in connection with an investigation into a €114 million ($128 million) value-added tax fraud involving smartphones that took place across Europe, the European Public Prosecutor's Office said.
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October 19, 2026
A former soldier who was security manager for a Tanzanian mine told the High Court on Monday that Tanzanian police had killed people at the site, saying that more could have been done to improve the human rights situation.
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October 19, 2026
Weak anti-money-laundering safeguards in the U.K.'s new-build property market are allowing billions of pounds in potentially illicit wealth to enter the economy, an anti-corruption organization warned Monday.
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October 19, 2026
Three U.K.-based investors have settled their claim against an owner of India's Rajasthan Royals cricket team who they alleged misled them over the tax consequences of selling their shares and a $300 million valuation purportedly negotiated with a prospective buyer.
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October 19, 2026
The Financial Conduct Authority has sued property investment specialist Hunter Jones Group and its director, accusing the company of promoting a multimillion-pound property investment plan that operated as a Ponzi scheme.
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