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

• July 04, 2025

  Ex-Janus Analyst, Sister Given 11 Years For Insider Trading

  A former City hedge fund analyst and his sister were sentenced by a London judge on Friday to a combined 11 years in prison for insider dealing and money laundering after they traded using confidential information to earn almost £1 million ($1.36 million) illegally.

• July 04, 2025

  Ankle Tag Investors Deny £320M Conspiracy With Sacked CEO

  Investors in a company which makes ankle tags have denied a £320 million ($437 million) claim that they conspired with the business's ousted chief executive to unlawfully profit from share sales.

• July 04, 2025

  Pair Gets 12 Years In Prison For £1.5M Crypto-Investment Fraud

  A London judge sentenced two men convicted of fraud to almost 12 years imprisonment on Friday for their involvement in a £1.5 million ($1.9 million) crypto-investment scam that spanned more than two years.

• July 04, 2025

  Sheikh Must Pay Brothers $240M Each In Inheritance Fight

  The son of an Emirati royal accused of embezzling more than $1 billion from his dead father must give two of his brothers approximately $240 million each for their shares in their father's estate, a London court ruled on Friday.

• July 04, 2025

  Anticipating A Shift In CMA Merger Control Enforcement

  As the Competition and Markets Authority outlines plans to put the U.K. government's growth objectives into action, the changes may well pave the way for a more permissive outlook for review of mergers and acquisitions in the U.K., say lawyers at A&O Shearman.

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