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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June 01, 2026
The governing body of athletics in the U.K. faces a potential multimillion-pound fine for the corporate manslaughter of an Emirati para-athlete who died after a shot-put cage collapsed on him, a London court heard Monday.
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June 01, 2026
International fintech company Wise is under investigation over potential money laundering offenses after the business appeared in hundreds of criminal files involving more than €500 million ($581 million) in suspicious transactions, Belgian prosecutors said Monday.
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June 01, 2026
Two men "worked as a team" to illegally sell arms and military equipment to countries, including South Sudan, Libya and Syria, a prosecutor said in closing speeches of their trial Monday.
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June 01, 2026
Regulation may be the biggest factor holding back greater use of agentic artificial intelligence at financial technology companies such as digital-only banks, according to a report on the global financial technology sector published Monday.
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June 01, 2026
The U.K. government’s recently launched strategy to fight online fraud marks an eye-catching escalation in its approach that demonstrates it is taking the threat seriously, but the lack of detail on how it will develop strategies to outpace artificial intelligence-powered fraud are less convincing, say lawyers at Ashurst.
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