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 15, 2026
The tax gap is contributing to the inequality of wealth in the U.K. that has resulted in 350 individuals and families having a combined wealth equivalent to around a quarter of the country's gross domestic product, a think tank said Friday.
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May 15, 2026
A U.K. bank has beaten a former executive's claim that it penalized her for blowing the whistle on alleged regulatory failures, persuading a tribunal that its disciplinary probe into her hotel spending was not a sham.
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May 15, 2026
Swiss prosecutors have dropped their bid to extradite a Venezuelan entrepreneur living in the U.K. in connection with money laundering allegations, the Crown Prosecution Service has confirmed.
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May 15, 2026
British Gas owner Centrica PLC said Friday that it has agreed to pay up to £90 million ($120 million) to reach a settlement over an investigation by the energy markets regulator into involuntary prepayment meter installations for vulnerable customers.
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May 14, 2026
A management consultancy has told a London court that a purported bond-market trader used a $9.4 million investment to buy a country home and other businesses instead of paying promised returns.
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