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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July 09, 2026
The U.K.'s tax authority secured 260 convictions out of 300 prosecutions in criminal tax cases in fiscal year 2025-26, it said Thursday in its annual report.
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July 09, 2026
Restrictions from sports federations on the activities of players' agents may be exempt from the European Union's rules against cartels if the rules aim to protect the public interest, the bloc's top court ruled Thursday.
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July 09, 2026
The London Bullion Market Association is facing expanded claims in England from 30 people who say they or their relatives were tortured, injured or killed near Tanzania's North Mara gold mine while the body continued certifying its gold as responsibly sourced.
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July 09, 2026
The former information commissioner is expected to take legal action against a woman who complained to the watchdog about his conduct, a government minister has said while pledging to investigate and overhaul the agency.
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July 09, 2026
The City regulator said in its latest annual report on Thursday that it led an international crackdown on illegal financial promotions over the past year, making three arrests, requesting 650 social media takedowns and intensifying its fight against financial crime.
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