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

• September 09, 2025

  Barrister Says KC Made Claim Of Medical Studies At Oxford

  A barrister told a disciplinary tribunal on Tuesday that a King's Counsel claimed to have studied at the University of Oxford as part of a trial over allegations that the silk dishonestly asserted that he attended the institution and qualified as a doctor.

• September 09, 2025

  Criminal Defense Solicitor Accused Of Falsifying Time Logs

  A former solicitor at a criminal defense law firm has been referred to a disciplinary tribunal over allegations of false time recording, the Solicitors Regulation Authority has said.

• September 09, 2025

  FCA Puts Brakes On 400 Misleading Auto Finance Payout Ads

  The Financial Conduct Authority said Tuesday that it has curbed hundreds of promotions by claims management companies that have overstated the compensation available to consumers in the wake of rulings over motor finance fees.

• September 09, 2025

  SFO Recovers £1.1M From Lawyer's Ex-Wife After 1st UWO

  The Serious Fraud Office said Tuesday that it has secured £1.1 million ($1.5 million) from the former wife of a convicted solicitor after forcing her to sell her lakeside home to compensate defrauded investors. 

• September 09, 2025

  BHP Settles Class Action Over Brazil Dam Collapse For $72M

  BHP Group Ltd. revealed on Tuesday that it has agreed to pay 110 million Australian dollars ($73 million) to settle a class action brought in Australia on behalf of shareholders in the mining giant before a deadly dam collapse in Brazil in 2015.

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