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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May 21, 2026
The European Union's top court issued a series of judgments on Thursday reinforcing the bloc's ability to look past trusts to identify assets that individuals benefit from in order to enforce sanctions.
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May 21, 2026
Two businesses urged Britain's highest court on Thursday to rule that whistleblowers suing over unfair dismissal cannot also pursue separate claims for detriment arising from the same dismissal in a case that could reshape the scope of protection under the Employment Rights Act.
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May 21, 2026
U.K. Chancellor of the Exchequer Rachel Reeves announced plans Thursday to restrict offshore tax planning by energy multinationals as part of a series of fiscal measures, including cuts to fuel duty and value-added tax.
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May 21, 2026
The former boss of London Capital & Finance PLC was hit with a six-month prison sentence Thursday for breaching an order imposed by the Serious Fraud Office during an investigation into the £237 million ($317.9 million) collapse of the company.
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May 21, 2026
An English appeals court ruled Thursday that the Solicitors Regulation Authority might have to pay Dentons more than £515,000 ($690,000) over the watchdog's failed attempt to prosecute the firm for breaching the U.K.'s money laundering rules.
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