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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August 10, 2026
Two people suspected of conducting a €33 million ($38 million) value-added tax fraud in Italy by importing clothes from China have been placed under house arrest, European Union prosecutors said Monday.
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August 10, 2026
Gunnercooke has denied costing a family £4.7 million ($6.3 million) by bungling a settlement reached in the wake of their bankruptcies over a £245 million fraud against HBOS, arguing that the deal reflected what it was instructed to do.
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August 10, 2026
A used-car dealer based in Bradford in northern England has been ordered to repay £66,917 ($90,500) after fraudulently securing a £50,000 COVID-19 bounce back loan, the Insolvency Service said Monday.
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August 10, 2026
An ex-solicitor who was struck off after being caught on camera advising an undercover reporter on how to use a sham marriage for immigration purposes, and for not following up on red flags for a property transaction, failed Monday to return to the legal profession.
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August 10, 2026
PayPoint PLC faces paying around £1.5 million ($2 million) toward a competitor's legal bill after losing an antitrust case in which the rival recovered just 0.1% of the £172 million in damages it originally sought.
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