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

• July 10, 2025

  Ninth Person Convicted In €2.3M German VAT Fraud

  A German court has convicted the ninth individual linked with a €2.3 million ($2.7 million) value-added tax fraud scheme involving international trade of cars, European Union prosecutors announced Thursday.

• July 10, 2025

  14 Arrested Over Suspected Phishing-Tied Tax Fraud Scheme

  Fourteen people have been arrested as part of an international investigation into a large-scale tax fraud operation that used personal data stolen in phishing attacks, the U.K. tax authority announced on Thursday.

• July 10, 2025

  Rusal Can Serve Claim On Abramovich Via Oligarch's Lawyers

  A London judge on Thursday approved Russian aluminum giant Rusal to serve a claim on Russian oligarch Roman Abramovich via his lawyers over alleged breaches of an agreement setting out the governance of a Russian mining company.

• July 10, 2025

  Four Arrested Over Cyberattacks On M&S, Co-Op and Harrods

  The National Crime Agency arrested four people on Thursday for their suspected involvement in cyberattacks that targeted retail giants Marks & Spencer, the Co-op and Harrods.

• July 10, 2025

  UK Watchdog Investigating Deloitte, Azets Over Stenn Audits

  The U.K. accounting watchdog said Thursday it has started investigations into accounting firms Azets Audit Services Ltd. and Deloitte LLP over their audit of U.K. invoice financing firm Stenn Assets, which collapsed in 2024 after a lender found suspicious transactions.

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