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 29, 2026
A tribunal has chastised London Underground for giving a maintenance worker an "unreasonable ultimatum" to either return to work or lose his job after he blew the whistle on alleged asbestos contamination and illegal dumping across the tube network.
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June 29, 2026
HM Revenue and Customs said Monday that a U.K. energy firm has paid a £569,000 ($753,000) penalty for breaching sanctions regulations which prohibited the export of industrial goods to Russia after its invasion of Ukraine in 2022.
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June 26, 2026
European enforcers are investigating whether Sanofi used a messaging campaign directed mainly at healthcare professionals in Germany and France to disparage the only rival flu vaccine recommended for vulnerable patients.
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June 26, 2026
Online payment company QuidPay urged a London judge Friday to order a digital bank to pay out funds worth more than $12 million withheld after suspending its accounts as a result of suspected fraudulent transactions, saying that it is facing "total destruction."
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June 26, 2026
An employment tribunal has rejected a China-U.K. think tank's bid to obtain documents from a chief executive's $2 million whistleblowing case so it can investigate the activities of the Chinese Communist Party.
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