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

• October 17, 2025

  Global Watchdog Calls On Countries To Monitor Crypto Better

  An international securities watchdog called on countries Friday to monitor risks in crypto-assets and share regulatory information better across borders.

• October 17, 2025

  Student Ducks Prison After Promoting Tax Fraud On Instagram

  A London-based student has become the first person to be convicted of inspiring others to defraud Britain's tax collector on social media after he used Instagram to encourage criminal attacks on VAT systems, HM Revenue and Customs said Friday.

• October 17, 2025

  FCA's Tokenization Plan May Heighten Financial Crime Risk

  The Financial Conduct Authority's planned tokenization regime to help asset managers trade investment funds as digital assets could expose investors to financial criminals lurking in crypto-markets, with the regulator's "targeted support" rules multiplying the risk, lawyers have warned.

• October 17, 2025

  Ex-Solicitor Gets 4 Years For £400K Theft From Clients

  A former solicitor and part-time judge who misappropriated almost £400,000 ($537,000) from clients between 2003 and 2020 has been sent to prison for four years.

• October 16, 2025

  Banks Must Do More To Stop Romance Fraud, FCA Warns

  The Financial Conduct Authority warned Friday that banks must do more to stop romance scams, which cost victims £106 million ($142 million) in 2024.

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