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 15, 2026
An OnlyFans software platform has denied a rival company's claim that it breached competition law by failing to make user data readily available, telling a London court that it was under no obligation to do so.
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June 15, 2026
A company director has been sentenced to four years in prison for diverting more than £3 million ($4 million) through an insolvency fraud and money laundering scheme, the Insolvency Service said.
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June 15, 2026
A senior barrister accused of cheating the public purse out of almost £2 million ($2.7 million) told a court on Monday that he was "morally entitled" to pursue a strategy to reduce his tax liability.
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June 15, 2026
Technology and telecoms companies should be forced to join banks in compensating consumers for payment fraud, the body representing financial institutions in the U.K. said on Monday, as it revealed that criminals stole £1.28 billion ($1.72 billion) in 2025.
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June 15, 2026
The government said Monday that it has appointed three new members to the board of the pensions watchdog in a move to bolster its leadership ahead of sweeping reforms that are set to reshape the retirement sector.
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