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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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January 26, 2026
Scots Law Society Beats Bias Claim Over Conduct Probe
A tribunal has ruled that the Scottish law society did not discriminate against a qualified lawyer based on his Roman Catholic Christian faith by hastily investigating a complaint of misconduct against him.
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January 26, 2026
UK To Create 'British FBI' To Tackle Fraud, Serious Crime
The U.K. government announced it will create a new national police force dubbed the "British FBI" to investigate fraud by merging the National Crime Agency with other law enforcement agencies.
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January 26, 2026
Mail's Spying Gave Me 'Sleepless Nights,' Sadie Frost Says
Actor Sadie Frost told a London court on Monday that the publisher of the Daily Mail had "violated" her through stories about her personal life, alleging that its journalists had used information gained through unlawful methods such as tapping her landline phone.
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January 26, 2026
UK Fines Bank Of Scotland For Russia Sanctions Breach
The U.K. sanctions policing body said Monday that it has fined Bank of Scotland PLC, which is wholly owned by Lloyds Banking Group, £160,000 ($218,354) for serious breaches of the government's Russia sanctions rules by allowing payments to and from the account of a sanctioned individual.
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January 26, 2026
Saudi Arabia Must Pay £3M To Dissident In Spyware Case
Saudi Arabia must pay more than £3 million ($4.1 million) in damages to a human rights activist critical of the government for "the most acute intrusion" of his private life, involving phone hacking and a targeted assault, a London court ordered Monday.
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