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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June 06, 2026
Britain's tax authority imposed 35% more penalties for late inheritance tax returns in tax year 2024-25 compared with 2020-21, according to government data released by a law firm Saturday.
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June 05, 2026
The bankruptcy trustees of former EY head of tax John Dixon are bringing a claim against his wife, according to a newly public entry on the High Court's filing system.
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June 05, 2026
Britain's financial regulator said Friday that it has taken action against payments firm Euro Exchange Securities UK Ltd. amid concerns over financial crime controls.
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June 05, 2026
A London judge has upheld search warrants obtained by the Serious Fraud Office against a former executive under investigation as part of a £3 million ($4 million) bribery probe into the construction of a Microsoft data center in Europe.
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June 05, 2026
Moldovan politician Marina Tauber should be allowed to challenge sanctions imposed on her by the European Union over her role in pro-Russian unrest in Moldova, an adviser to the EU's top court has recommended.
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