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 25, 2026

  Amazon Can't Ax Overlapping Price Inflation Class Actions

  Amazon has failed to strike out a class action over its allegedly abusive pricing policies which saw higher fees passed on to consumers, as a tribunal rejected the technology giant's argument that the proceedings are an abuse of process.

• March 25, 2026

  Dentons Says AML Claims Shouldn't Face Tribunal Rerun

  Dentons on Wednesday sought to block allegations it breached anti-money laundering regulations being litigated before a tribunal for a second time, arguing at the Court of Appeal that the case had been rightly dismissed the first time.

• March 25, 2026

  Modi Can't Block India Extradition Over Torture Fears

  A London court declined on Wednesday to stop the extradition to India of jewelry magnate Nirav Modi over an alleged $2 billion fraud after accepting diplomatic assurances he wouldn't be tortured.

• March 25, 2026

  Odey Denies Trying To Silence Groping Victim In FCA Probe

  Crispin Odey told a London tribunal on Wednesday that he denied trying to stop a member of staff who he had groped from speaking to the Financial Conduct Authority while it investigated his conduct at the hedge fund.

• March 25, 2026

  UK Mulls Faster Director Bans In Civil Enforcement Shake-Up

  The government floated plans on Wednesday to streamline the civil enforcement powers of corporate watchdogs to ban unscrupulous directors as it warned that as many as one million companies might be fraudulent.

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