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 10, 2026
A senior tax barrister told a court Wednesday that HM Revenue and Customs prosecuting him for evading almost £2 million ($2.7 million) in tax was its way of "canceling" a person the tax authority found "extremely inconvenient."
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June 10, 2026
A company owned by Iranian-American telecoms entrepreneur Bita Daryabari accused a property developer Wednesday of defrauding it out of more than £2.3 million ($3 million) over four years by understating rental income from a luxury apartment.
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June 10, 2026
The European Union's fraud prosecutor won its fight on Wednesday to force the bloc's auditing agency to lift confidentiality for 12 officials so they can give evidence to an investigation into recruitment "irregularities" concerning one of the auditor's employees.
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June 10, 2026
A consumer rights lawyer sought on Wednesday to withdraw a proposed class action against Fender, Yamaha and other musical instrument manufacturers, saying she had been unable to secure litigation funding despite years of efforts to pursue resale price maintenance claims.
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June 10, 2026
Online payment company QuidPay has sued a digital bank over the decision to suspend its accounts because of alleged fraudulent transactions linked to its clients, and unlawfully retain millions of pounds.
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