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

  • January 21, 2026

    Lessor Reaches Settlement With Insurer Over Stranded Planes

    An aircraft lessor has reached a settlement with an insurance company that it had claimed should partly cover for an alleged $129 million loss from planes stranded in Russia after the country's invasion of Ukraine.

  • January 21, 2026

    Starmer Says UK Won't Yield On Trump Greenland Tariffs

    British Prime Minister Keir Starmer said Wednesday that he will not yield to President Donald Trump's threats to impose tariffs on the U.K. and several European Union countries if they don't negotiate a sale of Greenland to the U.S.

  • January 21, 2026

    Prince Harry Tells Court Daily Mail 'Commercialized' His Life

    Prince Harry said Wednesday that his private life had been "commercialized" as he made a visibly emotional appearance at the trial of his and six other public figures' privacy claims against the publisher of the Daily Mail.

  • January 21, 2026

    Software Co. Sues Rival For Alleged Data Scraping Attacks

    A technology company has sued the owner of the OnlyMonster platform over an alleged series of data-scraping cyberattacks, accusing the rival company and its affiliates of stealing sensitive client and business information.

  • January 21, 2026

    Selling Stolen Bikes Counts As Work To Bar Benefit Claim

    An appeals court said Wednesday that a man imprisoned for selling stolen bikes "at scale" was not entitled to claim Employment Support Allowance while he did so, ruling that the criminal activity he engaged in counted as work.

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Intellectual Property

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