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.

Sign up for a 7-day FREE trial today!

Latest News in Corporate Crime & Compliance UK

• July 01, 2025

  Traders Banned And Fined For 'Spoofing' Market Manipulation

  A London tribunal has approved fines and bans for three traders totaling £381,000 ($523,000) for market abuse after upholding claims from the Financial Conduct Authority that they dishonestly placed bogus bond orders to manipulate the market.

• July 01, 2025

  EHRC Weighs 50K Responses To Single-Sex Services Guide

  The equality watchdog is mulling over more than 50,000 responses to its controversial consultation on a guideline for complying with the Equality Act 2010, following the U.K. Supreme Court's landmark ruling on the definition of sex.

• July 01, 2025

  3 Ex-Officials At Letby Hospital Arrested In Baby Deaths Probe

  Three former senior officials at the hospital where convicted child murderer Lucy Letby worked have been arrested on suspicion of gross negligence manslaughter, police said Tuesday.

• July 01, 2025

  UK To Start Rollout Of Migrant Worker Reforms

  The U.K. government announced Tuesday that it is set to introduce a series of immigration reforms in Parliament, including raising a skill and salary threshold and ending overseas care worker recruitment.

• July 01, 2025

  Barclays Car Finance Appeal Must Wait For Top Court Ruling

  Barclays' bid to overturn a ruling by the Financial Ombudsman on motor finance commissions was delayed on Tuesday, as the Court of Appeal adjourned the case to await a high-stakes judgment from the U.K. Supreme Court.

See more Corporate Crime & Compliance UK news