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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November 03, 2026
A senior prosecutor at the Crown Prosecution Service has admitted to citing a made-up legal precedent during a High Court review over a child defendant, the agency's second slip-up this year over false submissions.
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November 03, 2026
MSC Cruises and its executive chair argued at the start of a London trial Tuesday that an American immersive entertainment company should be blocked from pursuing claims for misappropriation of confidential information in Florida federal court in Miami, saying the claims breach restrictions in two contracts.
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November 03, 2026
A former Nigerian governor convicted of money laundering failed in his bid to reduce his £101.5 million ($136.2 million) confiscation order, with the Court of Appeal holding Tuesday there is "nothing disproportionate" in accounting for inflation on money in frozen accounts.
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November 03, 2026
Two MI5 officers could face further investigation over false evidence provided to courts regarding the agency's handling of an informant, but a court declined Tuesday to bring contempt proceedings, saying police are better placed to investigate potential criminal offenses.
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November 03, 2026
A disciplinary tribunal has ordered a London-based sole practitioner to pay more than £57,000 ($76,000), finding that he had improperly transferred client money, acted without integrity and failed to maintain adequate anti-money-laundering controls.
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