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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

  • March 18, 2026

    Greensill Can't Stop Disqualification Case Over Unfair Probe

    Lex Greensill failed Wednesday to strike out U.K. government proceedings to disqualify him as a company director, as a London court ruled that a full trial is needed to assess the fairness of the investigation running up to the case.

  • March 18, 2026

    MFS Owner Hit With Asset Freeze After Mortgage Biz Collapse

    The owner of failed U.K. mortgage provider Market Financial Solutions has been hit with a worldwide freezing order, administrators said Wednesday in the wake of fraud allegations following its collapse in February with debts in excess of £1 billion ($1.3 billion).

  • March 18, 2026

    1st SLAPP Ruling Delivers Symbolic But Limited Landmark

    A judge recently found for the first time that a claim met the statutory definition of a strategic lawsuit against public participation, offering a symbolically significant — if limited — test of new powers designed to curb abusive litigation.

  • March 18, 2026

    MoD Whistleblower's Airbus Corruption Claim Gets Delayed

    A whistleblower's claim against the government and an Airbus subsidiary for damages will be delayed after a London judge said Wednesday that the court will not have enough time to determine crucial issues in the case.

  • March 18, 2026

    Oil Exec Denies Role In €144M Petro Biz Embezzlement Case

    An executive has denied that he acted as the shadow director of a Singaporean oil company that says it was the victim of a €143.8 million ($165.6 million) forgery and payment diversion fraud, rejecting claims he could have known about the misappropriation.

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Intellectual Property

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