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
-
November 06, 2026
German financier Lars Windhorst told a London court in a hearing Friday that a brokerage that his company Tennor Holding BV was ordered to pay €27 million ($30 million) could "take the keys" to Tennor's offices to enforce the debt.
-
November 06, 2026
A celebrity's failed attempt to block reporting of sexual misconduct allegations solely on grounds of suicide risk has narrowed a potentially significant new avenue for restricting press freedom, lawyers say.
-
November 06, 2026
A landfill operator has sued a waste management services supplier for £6.46 million ($9 million), accusing the supplier of "gaming" the system by falsely claiming that waste it delivered qualified for lower landfill tax rates.
-
November 06, 2026
A ruling by an English appeals court that sanctions do not wipe out the rights of creditors has drawn a boundary around the government's powers — though lawyers warn that the restrictions still leave those rights worth much less in practice.
-
November 06, 2026
The past week in London has seen Samsung sue Petrofac and its administrators, building materials giant Kingspan hit with two financial list claims by dozens of institutional investors, and Boehringer Ingelheim file a patent claim against fellow pharmaceutical company Sandoz amid ongoing conflict surrounding its empagliflozin type 2 diabetes drug.
See more Corporate Crime & Compliance UK news