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

• April 09, 2026

  Crypto CEO Fights Extradition On Human Rights Grounds

  The former chief executive of a crypto-asset company fought against extradition to the U.S. on fraud charges on Thursday, telling a London court that it would violate his human rights as he would be at an increased risk of suicide.

• April 09, 2026

  PwC Faces Probe Over Audit Of Troubled Investment Firm

  The accounting watchdog said Thursday that it has opened an investigation into PwC's audit of the 2023 consolidated financial statements of investment company Digital 9 Infrastructure.

• April 09, 2026

  FCA Finds Customer ID Gaps At Banks, Asset Managers

  The Financial Conduct Authority has found in a review that banks, asset managers and other financial institutions are failing to make proper background checks on customers to prevent crime.

• April 09, 2026

  ECJ Ruling Shows When Cos. Can Reject Data Requests

  The European Court of Justice’s recent decision in Brillen Rottler v. TC clarifies that although data controllers must be cautious in declining data subject access requests under the EU General Data Protection Regulation, a company may refuse to respond where the request is manifestly unfounded or excessive, even at first contact, says Rob Dalling at Jenner & Block.

• April 09, 2026

  Ex-Trader Says Deutsche Bank Can't Block £12M Claim

  A former Deutsche Bank trader has hit back at the lender's counterclaim, denying that his conviction for tricking market competitors through a "spoofing" scheme voids his £12 million ($16 million) claim.

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