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Corporate Crime & Compliance UK
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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April 20, 2026
UK Co. Should Have Known About VAT Fraud, Tribunal Says
A computer company should have known it was dealing with value-added tax fraudsters whose business was too good to be true, so HMRC's denial of a nearly £430,000 ($582,000) tax deduction is valid, the First-tier Tribunal said in a decision.
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April 20, 2026
SRA Fines 4 Firms Over Anti-Money Laundering Breaches
The English solicitors watchdog has hit a law firm with an almost £14,000 ($19,000) penalty and fined three others £750 in the latest round of sanctions over anti-money laundering compliance failings.
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April 20, 2026
Solicitor Barred After Falsifying Time Sheets
An associate who falsified time records and billed clients for work he never completed has been struck off and ordered to pay £10,000 ($13,540), after admitting that he had created misleading billing entries for up to three years.
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April 20, 2026
Reform UK Deputy Says His Co. May Have Made Tax Errors
Reform UK deputy Richard Tice said "some errors" are inevitable when running multiple businesses following a report that his investment company failed to pay almost £100,000 ($135,000) in corporate tax, adding that he would pay up if it is found he owes more taxes.
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April 20, 2026
Refinitiv Settles Children's World-Check Privacy Claim
A court approved a settlement Monday between Refinitiv and two grandchildren of Serbian politicians over a claim that they were unlawfully identified as relatives of politically exposed people, before what would have been the first trial to consider data protection law and a know-your-client database.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff