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

• March 11, 2025

  AXA Says Santander Was In Control In £670M PPI Trial

  Insurance giant AXA said at the start of a £670 million ($867 million) London trial Tuesday that Santander should compensate it for what it has paid out dealing with claims for missold payment protection insurance because the Spanish bank's subsidiary was "in the driving seat."

• March 11, 2025

  EU Council Approves 'Decluttering' Tax Agenda

  The Council of the European Union said Tuesday that it has approved the "decluttering" agenda to simplify tax legislation across the bloc and cut red tape to make the system more competitive.

• March 11, 2025

  Exec Wins Bid To Challenge Name Disclosure In Bribery Case

  A former executive acquitted of bribery won permission Tuesday to attempt to keep their name out of a bribery settlement with the Serious Fraud Office after a judge ruled he had an "arguable" case that his privacy rights trumped transparency.

• March 11, 2025

  Clyde & Co. Hires RPC's Sam Tate, 3-Atty White Collar Team

  Clyde & Co. LLP said Tuesday that it has hired Sam Tate, the former head of white collar crime at Reynolds Porter Chamberlain LLP, as Clyde & Co.'s global head of regulatory and investigations, along with three other RPC lawyers.

• March 11, 2025

  Staley Denies Knowledge Of Epstein's 'Monstrous Activities'

  Jes Staley told a tribunal on Tuesday that he would not have maintained a relationship with Jeffrey Epstein if he had known about the disgraced financier's "monstrous" activities.

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