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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October 30, 2026
The $6.4 billion Binance hack and HTX's U.K. exit following Financial Conduct Authority legal pressure show why regulators want greater oversight of overseas crypto exchanges while exposing the limitations in cross border enforcement, lawyers warn.
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October 30, 2026
A former marine insurance claims handler who diverted around $4 million into accounts he controlled has been sentenced to seven and a half years in prison, City of London Police said Friday.
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October 30, 2026
HM Revenue & Customs set out new penalties for promoters of certain tax avoidance schemes in guidance published Friday.
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October 30, 2026
A London appeals court has set aside a bankruptcy order against a former Russian company executive, ruling that a lower judge wrongly rejected his challenge to the judgments underpinning the petition amid allegations of judicial bias.
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October 30, 2026
The Bar Standards Board has said that it took supervisory action in two cases involving potential breaches of money laundering rules in the 2025–26 financial year, down from three in the previous 12 months, as it prepares to transfer oversight to the Financial Conduct Authority.
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