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.

Sign up for a 7-day FREE trial today!

Latest News in Corporate Crime & Compliance UK

• March 04, 2026

  FCA Asks Businesses To Help Fend Off Financial Criminals

  The Financial Conduct Authority on Wednesday called for more businesses to engage with customers online to help drive away financial criminals preying on the investment marketplace.

• March 04, 2026

  Police Detain 9, Seize €13.5M In Luxury Car Tax Fraud Probe

  European officials have detained nine individuals suspected of running a tax scam involving luxury cars and seized €13.5 million ($15.7 million) in assets, the European Public Prosecutor's Office said Wednesday.

• March 04, 2026

  Spies Targeted Hong Kong Dissidents In UK, Prosecutors Say

  Two men accused of spying for China carried out "shadow policing operations" that targeted Hong Kong dissidents living in Britain, a prosecutor told the opening of a criminal trial on Wednesday.

• March 04, 2026

  Ex-Entain Execs Can't Fight Privacy Claim Against Watchdog

  Two former betting company executives were denied permission on Wednesday to challenge a decision to dismiss their privacy claims against Britain's gambling regulator as a judge said that a redacted version of her judgment would be published before their bribery trial. 

• March 04, 2026

  Fish Producers Say £382M Cartel Claim Not Worth The Payout

  A group of fish producers accused of artificially inflating salmon prices fought to block a £382 million ($510 million) class action on behalf of U.K. consumers on Wednesday, arguing that potential damages for each consumer would be too low to be worthwhile.

See more Corporate Crime & Compliance UK news