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

• April 02, 2026

  FRC Ends Probe Into KPMG Audit Of Ladbrokes Owner Entain

  The accounting watchdog said Thursday that it has closed its investigation into KPMG LLP's audit of the 2022 consolidated financial statements of international betting company Entain PLC and will not bring enforcement action.

• April 01, 2026

  HMRC Absorbs Valuation Office Ahead Of Mansion Tax

  Britain's Valuation Office Agency has been integrated into a new branch of HM Revenue & Customs ahead of the rollout of a new tax on high-value homes, the tax authority said Wednesday.

• April 01, 2026

  Prosecutor Seeks To End Greek MPs' Immunity In Fraud Probe

  The European Public Prosecutor's Office said Wednesday that it has asked Greece to lift immunity from 11 members of Parliament for an investigation into an alleged agricultural fund fraud.

• April 01, 2026

  FCA's Palantir Tie-Up May Foreshadow Wider AI Uptake

  The Financial Conduct Authority's decision to open its doors to Palantir could write the script for other agencies to follow as law enforcement and regulators embrace artificial intelligence technology to do more with less, lawyers say.

• April 01, 2026

  Sports Biz Owners Defeat JV's Fraud Claim Over $715M Deal

  The former owners of a collapsed sports media business have defeated a fraud claim after a court found they had not misrepresented the financial health of the company to convince a joint venture to buy a majority stake for $715 million.

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