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 23, 2026
The City regulator said Thursday it has decided to ban a father and son from U.K. financial services after the High Court found they had engaged in fraud and misused client money in the sale of an insurance brokerage.
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July 23, 2026
Britain's audit regulator said Thursday it imposed financial sanctions worth £18.2 million ($24.3 million) in the financial year that ended in March — up from the £14.5 million it issued in the preceding 12 months.
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July 23, 2026
The European Union fined Google owner Alphabet Inc. a total of €890 million ($1.04 billion) on Thursday after finding that the U.S. technology giant unfairly favored its own services in search results and restricted app developers from directing users to cheaper options.
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July 22, 2026
Southern Water's former chief executive and three former senior managers have been charged with conspiracy to defraud over allegations that they conspired to manipulate water quality tests to avoid tens of millions of pounds in fines, prosecutors said Wednesday.
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July 22, 2026
The solicitors' watchdog told the High Court on Wednesday that it is not seeking unfettered power to override clients' legal professional privilege, but said limited access to privileged documents is essential if it is to investigate solicitors accused of professional misconduct.
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