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 10, 2026
Soccer clubs in the U.K. could collectively face as much as £45 million ($60.2 million) in extra yearly taxes from new image rights rules, HM Revenue & Customs said.
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November 10, 2026
Businessman and ex-solicitor Mohamed Amersi said that the daughter of the then-Uzbekistani president was not a "bribeable person" and instead extorted funds as he denied involvement in corruption at a London trial on Tuesday.
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November 10, 2026
False instructions to lawyers, forged compliance forms and knowingly untrue witness statements helped unravel the cover stories of bankers, executives and their intermediaries in Kuwait's $1 billion pension fund corruption case.
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November 10, 2026
Switzerland's financial regulator said Tuesday that it has finalized changes to its rules against money laundering, updating requirements to reflect recent amendments to national legislation ahead of a Financial Action Task Force review.
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November 10, 2026
Under the U.K.'s forthcoming crypto-assets regime, a broad range of activities will be brought within the Financial Conduct Authority's authorization remit, making the application window particularly important for overseas firms serving U.K. consumers, says Mark Chalmers at Davis Polk.
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