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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May 26, 2026
Revolut has hit back at a tech marketing company's claim against it over transactions made by someone impersonating the online finance company's fraud team, saying that the company had negligently failed to keep its account secure.
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May 26, 2026
The Home Office said Tuesday that the European Union has joined a U.K.-led international pact to tackle fraud, promising closer co-operation between governments, banks, telecom companies and technology giants to disrupt online scams.
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May 26, 2026
A global exchange association set out rules on Tuesday for how stock exchanges should classify listed companies in the transition toward a green economy.
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May 26, 2026
The government announced a new round of sanctions on Tuesday, aimed at stopping Russia from using cryptocurrency networks and foreign financial systems to evade financial and trade restrictions imposed as a result of the Ukraine war.
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May 26, 2026
European Union prosecutors said Tuesday they have indicted a company and three individuals for subsidy fraud and document forgery over an allegedly bogus request for a €2.5 million ($2.9 million) post-earthquake reconstruction grant.
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