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

• May 01, 2025

  Janus Analyst Accused Of Insider Trading Denies Hiding Deals

  Prosecutors dismissed a former Janus Henderson analyst's claim he had not disclosed trades allegedly made with insider information because he regarded his employer's trading compliance policies to be "window dressing," saying on Thursday that the "simple explanation" was that he had wished to keep them secret.

• May 01, 2025

  5 More Things For Employers To Consider After Sex Ruling

  The ruling in April by the U.K. Supreme Court on the legal definition of a woman will compel employers to rethink much more than who uses what toilet, lawyers say.

• May 01, 2025

  ECB Says Consumers Ready To Avoid US Goods Over Tariffs

  European consumers are prepared to avoid American goods for the long term, following the impact of tariffs imposed by the U.S. administration, according to a survey by the European Central Bank.

• May 01, 2025

  Lawyer Bids To Ax 'Greedy' Allegation In $11B Award Ruling

  A solicitor asked the Court of Appeal on Thursday to strike out references to his being "greedy" and "corrupt" in a judgment over a fraudulent arbitration award against the Republic of Nigeria, arguing that these comments breached his due process rights.

• May 01, 2025

  Cross-Border Payments Firms Lack Transparency, FCA Says

  Companies offering international money remittance and cross-border payment services often fail to explain their fees clearly and should consider making improvements under the Consumer Duty, the Financial Conduct Authority said Thursday.

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