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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October 09, 2026
Lawyers and MPs are calling for an externally-led investigation into the handling by the Financial Conduct Authority of whistleblower Simon Andriesz before his recent suicide, the latest in a series of controversies over its treatment of whistleblowers.
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October 09, 2026
Manchester City's breaches of the Premier League's financial rules could trigger a protracted legal battle involving litigation from rival clubs, drawn-out appeals and unprecedented sanctions, lawyers say.
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October 09, 2026
After the government accepted key recommendations on using artificial intelligence in criminal disclosure, Joseph Green at Corker Binning examines whether this technology will affect the reliability of Serious Fraud Office assertions made to the defense regarding disclosable material, and what practical adjustments will be required of criminal lawyers.
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October 09, 2026
A law firm owned by Seddons GSC has defeated a Luxembourg-based bank's claim that it conspired with a Russian media tycoon to avoid repaying £10 million ($13.2 million) in debt.
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October 09, 2026
An English appeals court threw out on Friday the conviction of a former Deutsche Bank trader who had pleaded guilty to fraud for rigging benchmark interest rates, becoming the latest in a series of bankers to have their convictions overturned.
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