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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June 30, 2026
A retired police detective appealed Tuesday for concerns he raised with his employer and a regulator about the actions of senior colleagues to be treated as whistleblowing, arguing his initial claim was expanded without his knowledge to become so large he had no chance of proving it.
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June 30, 2026
The Competition Appeal Tribunal was urged Tuesday to certify a resurrected class action accusing Amazon and Apple of entering into anti-competitive agreements that inflated the price of Apple products, after an earlier claim was rejected.
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June 30, 2026
The Law Society said Tuesday that it is starting work to develop guidance for solicitors navigating ethical dilemmas in private practice after the Post Office Horizon scandal highlighted challenges facing the wider legal profession.
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June 30, 2026
Binance has been hit with a £150 million ($199 million) group action claim by investors who accuse the cryptocurrency trading platform of illegally selling them high-risk derivatives products, the investors' lawyers said Tuesday.
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June 30, 2026
The failure of former executives to get their names redacted from a bribery investigation into a defense contractor is the latest decision that narrows privacy protections, although white-collar lawyers say there is still scope for defending clients' reputations in future cases.
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