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

• January 23, 2026

  Insider Trading Presumption Challenged By EU Adviser

  An investment bank does not commit insider dealing merely by executing a client's share sale, unless regulators can show the bank held inside information and acted outside its expected professional standards, an adviser to the European Union's top court has said.

• January 23, 2026

  Danish Regulator Hits Saxo Bank With $49M AML Fine

  The Danish finance regulator said Friday that it imposed a 313 million Danish kroner ($49 million) fine on Danish bank Saxo over anti-money laundering compliance failures. 

• January 23, 2026

  Post Office Says Settlement Could Bar Sub-Postmaster's Claim

  The Post Office said Friday that a settlement it reached with people it wrongly prosecuted might bar a former sub-postmaster from suing it over claims it fraudulently obtained a civil judgment against him over an accounting shortfall.

• January 23, 2026

  FCA Proposes More Standards For Crypto Asset Regulation

  The Financial Conduct Authority proposed Friday further rules on how crypto asset companies should treat consumers under the new regulatory regime for digital assets due for implementation later this year.

• January 23, 2026

  Limited Claims Raise Concerns About Subsidy Act's Efficacy

  With significantly fewer challenges to date than expected under the Subsidy Control Act, it appears that parties may be unwilling to bring claims or unaware of their rights, calling into question the effectiveness of the regime, says Matthew Hall at McGuireWoods.

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