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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April 28, 2026
A solicitor has been suspended for two years and ordered to pay £15,000 ($20,000) after a tribunal found she had fabricated an attendance note certifying that a client had agreed to a change in legal fees.
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April 28, 2026
A former top in-house lawyer for ENRC told a London court Tuesday that fees paid to law firms during the mining company's response to the Serious Fraud Office's criminal investigation were not excessive, as the company was in an "existential" situation.
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April 28, 2026
European authorities warned Tuesday that cybercriminals are becoming more sophisticated and difficult to detect as they leverage artificial intelligence tools, encrypted messaging platforms and the dark web to evade law enforcement.
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April 28, 2026
An Italian competition authority said Tuesday that it had handed out fines totaling more than €23 million ($27 million) to three savory food producers over their agreement to divide the supply of snacks produced for large-scale retail trade.
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April 28, 2026
Baker Hughes has denied that it owes a former Russian subsidiary more than $28 million for unpaid commercial services, arguing that a Moscow judgment enforcing the payment should be stayed because of sanctions.
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