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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June 16, 2026
A senior barrister accused of cheating the public purse out of almost £2 million ($2.7 million) argued Tuesday that his former gardener perfectly understood that an agreement to be compensated for his services via a trust was not binding.
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June 16, 2026
Wealth manager Rathbones Group PLC said Tuesday that it has paused onboarding new clients that require enhanced due diligence after a regulatory review identified areas of improvement for its consumer duty implementation and certain compliance, oversight and assurance arrangements.
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June 16, 2026
Fitch Ratings secretly adjusted its credit rating models in the run-up to the 2008 financial crisis to generate artificially high credit ratings for complex debt investments, motivated by a desire to grow its revenues, an investment firm said in its latest claim against a major rating agency.
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June 16, 2026
Two Chinese companies have convinced European appellate officials to revive their patent for an embedded security strip used on banknotes and credit cards, handing a loss to a security firm and plastics maker that argued its anti-counterfeiting magnetic strip wasn't new.
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June 16, 2026
Prosecutors have charged the captain of a Russian shadow fleet oil tanker with circumventing the U.K.'s sanctions after the vessel was seized by special forces in the English Channel on Sunday.
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