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.



Sign up for a 7-day FREE trial today!



Latest News in Corporate Crime & Compliance UK

  • May 27, 2026

    AML Failures Shouldn't Bar Senior Managers, EU Banks Warn

    The Association for Financial Markets in Europe has warned that rules proposed by the EU's banking watchdog must not lead to national regulators finding senior managers unsuitable because of anti-money laundering failings at company level.

  • May 27, 2026

    Ex-CPS Prosecutor Struck Off After Child Cruelty Conviction

    A disciplinary tribunal struck off a former Crown Prosecution Service prosecutor on Wednesday after finding his convictions for child cruelty and assault had undermined the public's trust and confidence in the solicitors' profession.

  • May 26, 2026

    Revolut Hits Back At Marketer's Fraud Payments Claim

    Revolut has hit back at a tech marketing company's claim against it over transactions made by someone impersonating the online finance company's fraud team, saying that the company had negligently failed to keep its account secure.

  • May 26, 2026

    EU Backs UK Fraud Pact To Boost Data Sharing, Safeguards

    The Home Office said Tuesday that the European Union has joined a U.K.-led international pact to tackle fraud, promising closer co-operation between governments, banks, telecom companies and technology giants to disrupt online scams.

  • May 26, 2026

    Exchange Body Sets Rules For Cos. To Classify As Green

    A global exchange association set out rules on Tuesday for how stock exchanges should classify listed companies in the transition toward a green economy.

See more Corporate Crime & Compliance UK news

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