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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August 20, 2026
The Gambling Commission said Thursday it has fined the operator of an online gambling site more than £609,000 ($832,000) as part of a settlement after finding failures in its anti-money laundering and social responsibility controls.
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August 19, 2026
Apple has made several changes to its policies for app distribution in Europe, after enforcers found restrictions and fees were blocking competition from App Store alternatives and outside payments methods.
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August 19, 2026
A Scottish businesswoman found liable for a £1.49 million ($2 million) tax penalty over undeclared metal trading has lost her bid to blame an unknown fraudster after an Edinburgh tribunal ruled she didn't prove her company's identity was stolen.
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August 19, 2026
An embattled English council has branded as a baseless "late invention" a business executive's claim that he was entitled to take a £15 million ($20.4 million) fee from the council's solar investments, amid the council suing him for £150 million in failed investments.
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August 19, 2026
Online payment company Quidpay had its legal costs stemming from its funds dispute with a fintech platform trimmed to $400,000 on Wednesday, as a London judge said the award should be cut by a third for making allegations he deemed "unsustainable."
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