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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July 13, 2026
The implosion of the U.K.'s first-ever criminal trade sanctions case throws a "spanner in the works" for prosecutors but might not totally check their ambitions of aggressively enforcing wide-ranging restrictions imposed on Russia, lawyers say.
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July 13, 2026
Five people are due to appear in a London court for allegedly being part of a group that sold tools for fraud, a U.K. law enforcement agency said Monday.
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July 13, 2026
Power cable giant Nexans cannot challenge an order to pay the developers of the London Array wind farm £10.6 million ($14.2 million) over inflated high-voltage cable prices, as a London appeals court has ruled that Nexans' participation in a cartel had to be taken as a "hard fact."
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July 13, 2026
The communications regulator has proposed almost 40 legal requirements aimed at removing fraudulent advertisements from major websites and applications, warning that technology giants could face fines of up to £18 million ($24 million) or 10% of global revenue if they fail to comply.
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July 13, 2026
Britain and the European Union imposed a new round of sanctions Monday on top Russian military intelligence officials and proxies the authorities said are behind attempts to sow chaos and division in Europe through cyberattacks and anti-Ukraine propaganda.
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