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

• November 27, 2025

  Barrister Says Hacker's Negligence Claims Are Baseless

  A barrister has denied claims that he negligently gave advice to a former chief technology officer who was found guilty of hacking a previous employer, arguing that the cyberattacker's arguments were simply bad law and weren't going to succeed. 

• November 27, 2025

  Payment Providers Face Liability Under New EU Fraud Rules

  The council and parliament of the European Union agreed on Thursday that payment service providers will be held liable if they do not use modern and improved methods for preventing the sector from facilitating fraud.

• November 27, 2025

  Trader Hid Fraud As Nickel Prices Soared, Trafigura Says

  A metals trader denied allegations on Thursday that he tried to cover up his alleged nickel fraud against Trafigura when prices shot up in 2022, repeating his accusation that the commodities supplier knew it was trading in sham metal and was in on the scheme.

• November 27, 2025

  SRA Issues Scams Alert As Solicitors' Firm Hit By Fraud

  The Solicitors Regulation Authority has issued a warning after scammers used a law firm's name and credentials to set up a fraudulent website offering help with bringing claims over housing disrepair.

• November 27, 2025

  Insolvency Service Gets Extra £25M To Tackle Rogue Directors

  The Insolvency Service has described its additional £25 million ($33 million) in government funding over the next five years as a welcome boost to its bid to weed out rogue directors in Britain.

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