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 23, 2026
An expert working for the Serious Fraud Office paid bribes to public officials in Sierra Leone to secure evidence for the agency's London Mining prosecution, three defendants cleared of charges have alleged.
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May 22, 2026
Reluctance among lawyers to raise the alarm on suspicious clients is hampering the fight against economic crime as companies wrestle with legal and cultural issues that could land them in hot water with regulators.
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May 22, 2026
The owners of a vessel were entitled to refuse to load a cargo by an oil company allegedly part-owned by an oligarch with links to Belarus after an appeals court held Friday they reasonably feared they would breach sanctions.
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May 22, 2026
The former owners of PrivatBank failed on Friday to overturn a finding that they owe the Ukrainian lender $3 billion, as an appeals court rejected their argument that its acceptance of a later repayment "extinguished" the loss resulting from their fraudulent loan recycling scheme.
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May 22, 2026
Administrators of a company linked to Market Financial Solutions have sued Paresh Raja, the collapsed lender's owner, in a London court for alleged breach of fiduciary duty — the latest in growing litigation surrounding the mortgage scandal.
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