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 11, 2026
A director of a failed car leasing company has denied running an £87 million ($116 million) Ponzi scheme, insisting at his London fraud trial on Wednesday that his plan was to revolutionize the motor industry.
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November 11, 2026
HM Treasury officials denied on Wednesday that they had briefed lenders or their representatives about changes to the bank corporation tax surcharge before the chancellor delivered his Budget statement in October.
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November 11, 2026
Three men have been sentenced to a total of 17 years imprisonment for their roles in an attempted theft of up to £2 million ($2.65 million) in cryptocurrency, in a "sophisticated" plot involving a planned break-in at the victims' home.
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November 11, 2026
Thomson Reuters has sued the former directors of an insurance news organization for $34.5 million, claiming that the publisher of "The Insurer" inflated advertising sales before the media giant bought the outlet in 2024.
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November 11, 2026
Recent findings by the Financial Conduct Authority of weak oversight of artificial intelligence by wholesale banks expose how failings generated by AI tools could develop into risks of market abuse, lawyers and experts warned.
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