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

  • May 22, 2026

    UK Crime-Reporting Push Stalls Over Lawyers' Privilege Fears

    Reluctance among lawyers to raise the alarm on suspicious clients is hampering the fight against economic crime as companies wrestle with legal and cultural issues that could land them in hot water with regulators.

  • May 22, 2026

    Pinsent Masons Self-Reports To SRA Over Lawyer's Use Of AI

    Pinsent Masons LLP has referred itself to the Solicitors Regulation Authority after admitting that one of its junior lawyers used artificial intelligence to generate made-up law in letters sent to court, as a London judge said Friday he would not consider initiating contempt proceedings.

  • May 22, 2026

    Single-Sex Services Must Be Just That, New Code Says

    Long-awaited government guidance says organizations that provide separate spaces and services for men and women must do so on the basis of biological sex rather than chosen gender — but the advice was criticized Friday for appearing to weaken legal protections for transgender people.

  • May 22, 2026

    UK Labour Leadership Hopeful Floats Capital Gains Tax Hike

    A Labour member of the U.K. Parliament vying to succeed Prime Minister Keir Starmer has said he will work to implement a "wealth tax that works" by equalizing capital gains tax and income tax rates if he wins a future leadership contest.

  • May 22, 2026

    Ship Owners Right To Nix Oil Trip Over Sanctions Risk

    The owners of a vessel were entitled to refuse to load a cargo by an oil company allegedly part-owned by an oligarch with links to Belarus after an appeals court held Friday they reasonably feared they would breach sanctions.

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Intellectual Property

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