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 03, 2026
New York's top banking regulator said Wednesday that the U.S. vehicle financing arm of Spanish banking giant Santander will pay a fine and consumer refunds totaling more than $675,000 to settle findings from an investigation into its auto loan fee practices.
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June 03, 2026
Recent fraud allegations involving private credit borrowers raise compliance red flags for lenders, who must recognize that financial and collateral verification is an essential safeguard as failures in underwriting and monitoring infect the broader market, say Michael Bresnick at Venable and Brian Mich at Control Risks Group.
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June 03, 2026
The head of the U.K.'s Serious Fraud Office warned companies on Wednesday against brushing allegations of serious misconduct under the carpet as he revealed that the agency is turning to covert intelligence to rebuild its pipeline of cases.
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June 03, 2026
An EU court annulled Meta's statutory designation as a "gatekeeper" for its Facebook Marketplace commerce platform on Wednesday, but upheld the designation for the Facebook owner's Messenger communication platform.
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June 03, 2026
OVO Energy said Wednesday it has agreed to pay more than £10 million ($13.4 million) after Ofgem concluded the company had failed to carry out key checks and safeguards when monitoring vulnerable customers using pay-as-you-go meters.
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