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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November 10, 2026
The Crown Prosecution Service unlawfully refused to disclose personal data requested by a man fighting extradition to the U.S., a London judge has ruled while refusing to order the agency to hand over the information.
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November 09, 2026
Business groups including the Confederation of British Industry have urged the government to keep the City of London Police force independent, warning that merging it with the Metropolitan Police could undermine specialist expertise in tackling economic crime and fraud.
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November 09, 2026
A political donor and businessman said at a London libel trial that the BBC had wrongly accused him of possibly knowingly being involved in business deals in Nepal that involved corrupt payments to secure the favor of an oligarch connected to the country's Maoist ruling party.
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November 09, 2026
The founder and former chief executive of collapsed FTSE 100 hospital operator NMC knowingly participated in a multibillion-dollar fraud, an Abu Dhabi court has ruled, setting $5.4 billion as the starting point for assessing how much they must pay.
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November 09, 2026
A financial adviser is suing his former business partner for allegedly concealing a scheme to inflate employees' salaries to help them secure mortgages before selling his stakes in the two men's businesses to the adviser for £2.5 million ($3.4 million).
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