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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.
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Latest News in Corporate Crime & Compliance UK
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November 07, 2025
'Name And Shame' Test Case Ruling Could Embolden FCA
Financial services companies should be ready to engage with consumers when faced with enforcement action, in a lesson from a test case of the reasoning behind a Financial Conduct Authority decision to "name and shame" a company that could encourage bolder naming actions, lawyers said.
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November 07, 2025
Gov't Floats FCA Powers To Punish Lawyers For AML Lapses
The U.K. government has said it intends to give the Financial Conduct Authority broad powers to enforce anti-money laundering and counter-terrorism regulations against the legal sector, including the ability to issue fines and bans mirroring those imposed against financial firms.
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November 07, 2025
Broker Settles $18.7M Fraud Row With Mexican Insurance Co.
A London-based insurance broker and a Mexican reinsurance business have agreed to settle their $18.7 million row, sparked by the North American company accusing one of the British business' agents of faking documents for non-existent arrangements and pocketing the cash.
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November 07, 2025
PE Firm Claims Restaurateur Lied To Secure €9.3M Investment
A private equity firm's special purpose vehicle has alleged that a French restaurant manager lied about his previous work experience in order to secure a €9.3 million ($10.8 million) investment for a botched venture to launch a food chain.
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November 07, 2025
Ex-Commerzbank Analyst Jailed For Fake Harassment Claims
A former Commerzbank analyst was sentenced to more than a year in prison by a London judge Friday for making false allegations of discrimination and sexual harassment in an employment tribunal against his former colleague.
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