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Corporate Crime & Compliance UK
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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April 08, 2026
BDO Denies Negligence Caused Collapse In £80M Audit Fight
BDO has rejected an £80 million ($107 million) claim for negligence from a collapsed construction company which alleged that it had bungled an audit, saying the business would still have failed even if £43 million in losses had been uncovered earlier.
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April 08, 2026
Police Probe Ex-Meta Worker For Downloading 30,000 Images
Meta said Wednesday that U.K. police are investigating one of its former software engineers over allegations he built a tool to sidestep internal safeguards and download tens of thousands of private images from Facebook.
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April 08, 2026
Ex-Olswang Pro Fined For Not Reporting Driving Convictions
A disciplinary tribunal fined a former Olswang LLP solicitor £15,000 ($20,000) on Wednesday for failing to promptly report a series of drink-driving convictions to the Solicitors Regulation Authority.
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April 08, 2026
ENRC Battles SFO Investigator Over £1.8M Legal Costs
A London judge ordered Serious Fraud Office investigator Antony Puddick on Wednesday to disclose details of his solicitors' retainer agreement in a £1.8 million ($2.4 million) costs dispute with Eurasian Natural Resources Corp. following the end of their legal fight.
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April 08, 2026
Employers Flag Investment Risk Over Workers' Rights Act
Employers are bracing themselves for sweeping reforms under the Employment Rights Act, as some believe that changes to rules on unfair dismissal and flexible working could make the country a less attractive destination for investment, according to findings by a law firm.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff