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
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May 19, 2026
A former criminal law specialist at a firm in northeast England has been barred from practicing after he deliberately directed a client to pay into his personal bank account more than £5,000 ($6,698) intended for his firm in legal fees.
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May 19, 2026
The U.K.'s charity watchdog said Tuesday that a football charity had "let down the players" as it published a highly critical report on mismanagement by trustees and announced the recovery of £2.5 million ($3.35 million) of funds by the nonprofit.
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May 19, 2026
The Bar Standards Board said Tuesday that it has appointed four new members to join its board during 2026, including Sara Lawson KC, the former general counsel of the Serious Fraud Office.
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May 19, 2026
Spain's former prime minister is under criminal investigation over corruption allegations linked to the government bailout of an airline during the COVID-19 pandemic, a judge revealed on Tuesday.
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May 19, 2026
The Metropolitan Police said Tuesday that 57 people and 20 organizations are suspects for criminal charges that might be brought over the Grenfell Tower fire in which 72 people — including 18 children — were killed.
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