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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June 12, 2026
A Chinese businessman suspected of financial crime linked to his U.K. property interests lost a bid on Friday to force a London Stock Exchange Group unit to explain how his name appeared on a database of high-risk individuals.
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June 12, 2026
The leaders of a £23.4 million ($31.3 million) money laundering ring that cleaned money for Irish and Kurdish organized criminals were sentenced to a total of more than 27 years' imprisonment at a London court Friday.
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June 12, 2026
A U.K. drinks business has accused an American beverage brand creator of obtaining a $1.1 million U.S. court judgment by fraud in a dispute over the British company's purchase of a wine brand.
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June 12, 2026
The U.K.'s financial crime police force said it had arrested a man who had faked his own death to support a fraudulent insurance claim, as part of a national fraud crackdown.
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June 12, 2026
Former executives at a British defense contractor can be named as part of a corporate bribery settlement owing to the public interest in identifying them, a London judge has ruled, in a potentially precedent-setting legal decision for open justice published Friday.
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