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 04, 2026
A British smart appliance manufacturer has sued Electrolux in a London court for more than £200 million ($268 million), accusing the company of pinching secret designs and tanking the value of its business.
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June 04, 2026
Lex Greensill has accepted a nine-year ban from serving as a U.K. company director, ending a legal challenge to government action following the collapse of his supply-chain finance firm, the Insolvency Service said Thursday.
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June 04, 2026
Police and prosecutors will target suspects' illicit wealth from the outset of investigations — including assets held overseas — under plans aimed at recovering more money for victims of economic crime, the U.K.'s top prosecutor said Thursday.
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June 04, 2026
The European Union's financial crime watchdog has launched a public consultation on its draft guidelines concerning how businesses can best monitor client relationships after they have been established in order to detect money laundering or terrorist financing risks.
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June 04, 2026
The family of a deceased gambling addict told a London court Thursday that Betfair breached its duty of care toward him by missing opportunities to stop his compulsive betting before his suicide.
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