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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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March 10, 2026
Courts Bill Progresses To Showdown Over Jury Trials
Lawmakers voted Tuesday to go ahead with the government's courts bill amid warnings from rebellious MPs that controversial parts of the legislation that would curtail jury trials were "unworkable, unpopular, unjust and unnecessary."
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March 10, 2026
Mining Billionaire's Shell Co. Fined €25.8M For Congo Bribery
A shell company of sanctioned Israeli billionaire Dan Gertler has paid €25.8 million ($30 million) to settle a long-running investigation into bribery of an official in the Democratic Republic of Congo, Dutch prosecutors said Tuesday.
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March 10, 2026
Odey 'Violated' Ethics Over Sex Misconduct Probe, FCA Says
Crispin Odey "repeatedly violated" ethical rules for those working in financial services by frustrating an internal investigation into his sexual misconduct, the Financial Conduct Authority told the first day of an appeal hearing on Tuesday.
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March 10, 2026
FRC Investigates Vistry Accountants Over Financial Forecasts
The U.K.'s accounting watchdog on Tuesday launched a probe into two former employees of Vistry in the wake of a £165 million ($222 million) miscalculation two years ago that cut into the homebuilder's profits.
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March 10, 2026
What Brazil's Adequacy Status Will Mean For EU Data Flow
The European Commission’s recent historic decision to grant full adequacy status to Brazil for personal data transfers removes a significant compliance burden for organizations and offers an opportunity to simplify transfer mechanisms, positioning Brazil as a major gateway for EU-Latin America data flows, say lawyers at Gibson Dunn.
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