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Corporate Crime & Compliance UK
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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February 18, 2026
Glencore Says It Paid $1B To HMRC Over Tax Disputes
Mining giant Glencore told shareholders Wednesday that it paid $1 billion to the U.K.'s tax authority last year over tax disputes but is pushing to recover some of the money.
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February 18, 2026
Decoding Arbitral Disputes: US Cert Denial And EU Strategy
The U.S. Supreme Court recently denied certiorari in Russia v. Hulley Enterprises, leaving in place the D.C. Circuit's opinion supporting jurisdiction in the $50 billion arbitration award challenge, and intensifying litigation exposure for the European Union's strategy of contesting the enforceability of intra-EU awards abroad, says Josep Galvez at 4-5 Gray's Inn.
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February 18, 2026
Exec Loses Bid To Keep Name Out Of SFO Bribery Settlement
Two British judges ruled Wednesday that the Serious Fraud Office could publish the name of a former executive in a corporate criminal settlement even though he was cleared of bribery charges, ruling that the process was subject to the principle of open justice.
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February 18, 2026
Juryless Trials Will Apply To Ongoing Cases, UK Minister Says
Government plans to limit jury trials will apply retrospectively to cases already in the system to reduce the backlog of criminal cases "straight away," the U.K.'s courts minister said in a letter to the chair of the parliamentary Justice Committee released on Wednesday.
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February 18, 2026
Solicitor Can't Escape SRA Case Over Antisemitic Remarks
A solicitor accused of making antisemitic and racist comments and inappropriately touching colleagues during work parties failed on Wednesday to persuade a tribunal to throw out the case against him.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff