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.
Sign up for a 7-day FREE trial today!
Latest News in Corporate Crime & Compliance UK
-
October 02, 2026
A City law firm was wrongly held liable for assisting a £7 million ($9.3 million) fraud because a lower court treated failures to properly scrutinize its clients as evidence of dishonesty, an appeals court ruled Friday.
-
October 02, 2026
Insurance giant Aviva PLC said Friday that reforms proposed by Ofcom to prevent online fraud must introduce broader changes to advertising rules, including mandatory verification of financial services advertisers.
-
October 02, 2026
The past week in London has seen former West Ham United co-chair David Sullivan file a defamation claim against the BBC, British rock band Oasis sue its former sound engineer to halt an auction of recordings, and Home REIT sued by its shareholders for misleading statements about the company's portfolio.
-
October 02, 2026
Aircraft lessors face a fresh legal battle to recover losses for planes stranded in Russia in a trial beginning on Monday, when reinsurers will argue that Russian law prevents them from claiming directly under insurance arranged by the airlines.
-
October 02, 2026
Two major canning companies have lost their appeals against €31.5 million ($35.5 million) in fines for participating in a cartel in Germany by sharing sales information and coordinating commercial strategies after an European Union court dismissed their arguments.
See more Corporate Crime & Compliance UK news