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.

Sign up for a 7-day FREE trial today!

Latest News in Corporate Crime & Compliance UK

• April 07, 2026

  Brothers Claim Signatures Were Forged In £5M Debt Case

  Two brothers accused of owing almost £5 million in outstanding payments on an investment loan have alleged their signatures were forged on loan agreements.

• April 07, 2026

  HMRC Kicks Off Tax Fraud Whistleblower Reward Program

  New rules have come into force enabling the U.K. tax authority to make significant reward payouts to whistleblowers who report large-scale fraud that leads enforcers to claw back £1.5 million ($2 million) or more in unpaid tax.

• April 07, 2026

  Bar Watchdog Delays Naming In Faster Charge Disclosures

  The Bar Standards Board has said it will bring forward the publication of charges in disciplinary proceedings, but stopped short of naming barristers at that early stage.

• April 07, 2026

  City Body Foresees Problems In Gov't Digital ID System

  A trade body for financial institutions raised concerns on Tuesday over how a new national online identity system will work alongside the existing requirement for checks to identify future customers under the money laundering regulations.

• April 07, 2026

  Fair Work Agency Can Issue Fines For Unpaid Tribunal Awards

  The new Fair Work Agency will be able to fine employers 50% of the value of unpaid awards from the employment tribunal, according to official documents published as the regulator was launched Tuesday.

See more Corporate Crime & Compliance UK news