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 08, 2026
The Ministry of Justice revealed Tuesday that it will develop artificial intelligence legal assistants for Crown Courts to support routine casework, legal research and case analysis, as part of efforts to reduce the growing backlog of criminal trials.
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June 08, 2026
A tribunal has thrown out a Black solicitor's discrimination claims against the Solicitors Regulation Authority and a legal journalist, ruling that the lawyer's claims have no chance of succeeding.
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June 08, 2026
Two men have been sentenced to a total of more than nine years in prison for their roles in a £275,500 ($368,000) fraud involving fake collision claims linked to a vehicle repair business, the City of London Police said Monday.
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June 08, 2026
The European Parliament’s recent adoption of the new foreign direct investment regulation represents a major shift from the European Union's current regime, replacing a voluntary fragmented system with a mandatory baseline for screening and introducing procedural requirements that will bring greater consistency across member states, say lawyers at Covington.
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June 08, 2026
The Financial Conduct Authority said Monday that it is seeking an injunction against fund manager Neil Woodford for allegedly providing investment services despite having been banned from managing funds for retail investors in 2025.
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