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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September 25, 2026
An incense company's new owner has accused its former directors of misappropriating over £1 million ($1.3 million) in funds and stripping the business of an unlawful £3.6 million dividend prior to the sale.
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September 25, 2026
A former conveyancing solicitor has been struck off after she was convicted of fraud for directing clients to make payments into her personal bank account, causing her firm to lose approximately £161,000 ($213,200).
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September 25, 2026
Indian metals tycoon Prateek Gupta has hit back against a $7 million claim by a U.K. commodities trader, denying fraudulently misrepresenting that a cargo of worthless metal was valuable nickel.
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September 25, 2026
Gaps in the City watchdog's new crypto-rules will exacerbate the risk of insider trading because of inconsistencies pointed out by lawyers over how exchanges will share price-sensitive information and disagreements on the digital-related definition of such data.
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September 25, 2026
The U.S. has announced it will join Elon Musk in a bid to overturn a €120 million ($137 million) fine imposed by the European Commission on social media platform X for breaching the bloc's digital transparency rules.
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