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Corporate Crime & Compliance UK
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 28, 2025
LetterOne Denied Compensation Over Forced Broadband Sale
An investment group backed by Russian oligarchs failed on Friday to secure the "fair market value" for its shares in a regional broadband provider that the U.K. government forced it to sell over national security concerns.
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November 28, 2025
Private Prosecutors Eye Victims' Assets Amid SFO Probe
Lawyers and a fintech claims manager said Friday that they have begun efforts to help victims of an alleged $28 million fraud recover their money after a fraud-enforcement agency opened a criminal investigation into the "crypto hedge fund" scheme.
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November 28, 2025
Odey Libel, Sex Assault Claims To Reach Trial In June
Former hedge fund manager Crispin Odey's £79 million ($104 million) libel claim against the Financial Times, alongside claims from five women accusing him of sexual abuse, will reach trial in 2026, a judge said at a London court on Friday.
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November 28, 2025
PrivatBank Pursues $3B Fraud Judgment Against Ex-Owners
PrivatBank has said that its former owners have failed to pay more than $3 billion ordered by a London court after it found that they had orchestrated an elaborate money-siphoning scheme of sham loans tied to fictitious commodity trades.
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November 28, 2025
Gupta Denies Hiding $600M Nickel Fraud From Trafigura
A businessman told the High Court on Friday that he did not attempt to hide the true contents of metal sold to Trafigura in an alleged $600 million nickel fraud, arguing that the trading firm could have inspected the shipments at any time without his involvement.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff