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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August 13, 2026
Visa and Mastercard have convinced the Competition Appeal Tribunal to restrict the number of claimants ahead of a trial that will determine whether the credit card giants are allowed to rely on legal exemptions for anti-competitive interchange fees.
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August 13, 2026
An insurer has denied owing Clarion £2.9 million ($4 million) under bonds for two developments in England, claiming that the housing association knew the insurer had been misled about a contractor's role in the projects.
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August 13, 2026
The owner of a Bulgarian vineyard is facing criminal charges after allegedly trying to obtain almost €350,000 ($404,000) in European Union agricultural subsidies by using false declarations about the harvest, European prosecutors said Thursday.
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August 13, 2026
A London health clinics company has sued the trustees of a charity for allegedly failing to complete a £5.5 million ($7 million) lease for a gym or return more than £650,000 paid toward the deal.
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August 13, 2026
Deutsche Bank has hit back against a £700 million ($944 million) claim brought by four former executives, denying that it conspired to have them imprisoned in an attempt to conceal its historical accounting errors in one of Italy's biggest financial scandals.
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