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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

  • December 22, 2025

    Liverpool FC Sues Security Co. Over £1M Warehouse Theft

    Liverpool Football Club is suing a company responsible for maintaining security systems at a warehouse for more than £1 million ($1.3 million), blaming the business for lapses that allowed burglars to break in and steal merchandise.

  • December 22, 2025

    Judicial AI Guidance Update Shows Caution Still Prevails

    The judiciary’s recently updated guidance on the use of artificial intelligence warns judges and tribunal members about misinformation and white text manipulation, providing a reminder that AI tools cannot replace direct engagement with evidence and reflecting a broader concern about their application when handling confidential material, say lawyers at Hogan Lovells.

  • December 22, 2025

    Insurer Travelers Denies Liability For £6M Axiom Client Funds

    Insurer Travelers has argued at a London court that it is not liable under its policy with Axiom Ince for £5.8 million ($7.8 million) that a home buyer lost when the now-collapsed law firm misappropriated his cash during a property deal.

  • December 22, 2025

    FCA Strips Regulatory Permissions From Pensions Adviser

    The Financial Conduct Authority has slapped a pension adviser with a ban on carrying out regulated activity after a series of breaches, including a failure to pay off an arbitration award.

  • December 22, 2025

    BHP Switches To HSF Kramer Guidance In Mariana Dam Case

    BHP has replaced Slaughter and May with HSF Kramer to represent it in the £36 billion ($48 billion) Mariana dam litigation after a London court found the miner liable for the collapse that triggered Brazil's worst environmental disaster.

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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