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
-
May 19, 2026
The London branch of Deutsche Bank AG has been fined £165,000 ($221,000) for processing two payment requests from an Apple subsidiary to a Russian app developer, the sanctions enforcer revealed on Tuesday.
-
May 18, 2026
The former CEO of Austrian lender Meinl Bank AG who was extradited from the U.K. has reached a tentative deal to resolve criminal charges that he helped Odebrecht SA hide $170 million in funds used to bribe officials around the world and defraud the Brazilian government, a Brooklyn federal court heard Monday.
-
May 18, 2026
A former director of Everton Football Club failed to lift U.K. government sanctions imposed on him following Russia's invasion of Ukraine, as a London court on Monday rejected his claims that the measures were irrational and disproportionately interfered with his human rights.
-
May 18, 2026
The Spanish government must pay Shakira over €60 million ($70 million), including interest, after a Madrid court acquitted the Colombian singer of allegations of tax fraud in a long-running dispute over her residency status, the court announced Monday.
-
May 18, 2026
The Law Society on Monday called for greater clarity on legal protections for lawyers sharing client information in connection with economic crime investigations, saying that solicitors have been cautious divulging details despite landmark reforms designed to combat dirty money.
See more Corporate Crime & Compliance UK news