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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November 13, 2026
The National Crime Agency said Friday that it has recovered almost £55 million ($73 million) in assets from two individuals it claims are linked to a major international money laundering network.
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November 12, 2026
The FBI has seized more than $1.2 billion of cryptocurrency recently stolen from the world's largest crypto exchange, Binance, according to an FBI statement Thursday — the same day Binance announced that it has replaced all assets stolen in the heist.
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November 12, 2026
A European Court of Justice advocate general said Thursday that the European Union's top court should upend a lower court decision scrapping a €1.49 billion fine imposed over Google's past restrictions against rival search engines on third-party websites using its advertising tools.
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November 12, 2026
Seven people who HM Revenue & Customs suspected phished tax professionals for client data used to claim almost £200 million ($264.6 million) in fraudulent tax refunds were arrested in Romania on Thursday, the British tax authority said.
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November 12, 2026
The U.K. imposed new sanctions against Russia on Thursday, targeting major oil, gas and coal companies.
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