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

• January 30, 2026

  Tech Exec Fired After Board Coup Bid Was 'Unfairly' Let Go

  A London Employment Tribunal has ruled that a financial technology payment startup unfairly dismissed its chief technology officer, but did not do so for the disclosures he made amid a souring relationship with the company's chief executive that led to an attempted boardroom coup.

• January 30, 2026

  Trafigura Wins Trial Over $500M Nickel Fraud Against Magnate

  Trading company Trafigura was the victim of a "massive fraud" carried out by Prateek Gupta and his companies in which he made $500 million in sham nickel trades, a London court concluded on Friday.

• January 30, 2026

  FCA Proposes New Climate Disclosure Rules For Listed Cos.

  The Financial Conduct Authority proposed to replace its climate disclosure rules on Friday for companies listed on the London Stock Exchange, under a new regime aligned with international standards.

• January 30, 2026

  Higher Fines, New Settlements In UK Sanctions Revamp

  The sanctions enforcer plans to introduce higher maximum fines and a new settlement scheme as part of a wave of reforms aimed at keeping pace with the increased volume and complexity of its investigations.

• January 29, 2026

  MoD Urged To Unite Teams To Better Combat Economic Crime

  The U.K.'s public spending watchdog urged the Ministry of Defence on Friday to create a single body that brings together the department's counter-fraud and police teams to better investigate economic crime.

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