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.
Sign up for a 7-day FREE trial today!
Latest News in Corporate Crime & Compliance UK
-
July 27, 2026
A Greek financier who allegedly swiped $450 million from Mexican billionaire Ricardo Salinas Pliego in a fraudulent stock-for-cash loan deal has "numerous other victims," a prosecutor told a Manhattan federal judge Monday.
-
July 27, 2026
Lawyers representing app developers suing Apple in a £785 million ($1 billion) group action accused the tech giant of trying to strangle the action by asking for "an oppressive level of disclosure" in a London antitrust tribunal Monday.
-
July 27, 2026
Google has settled a price-comparison company's claim that the technology giant abused its dominance in the online search market by steering users away from the rival's website and toward Google's own comparison-shopping service, a London tribunal said Monday.
-
July 27, 2026
A Moldovan tycoon wanted for allegedly masterminding a $22 billion money-laundering ring was the "leader" of an organized criminal group that corrupted judges to circumvent Russian currency controls, a prosecutor told a London judge Monday.
-
July 27, 2026
A company director has been disqualified for seven-and-a-half years for allowing two of his companies to channel money as part of a £13.9 million ($18.5 million) unauthorized banking transaction scheme, the Insolvency Service said Monday.
See more Corporate Crime & Compliance UK news