Try our Advanced Search for more refined results
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.
Sign up for a 7-day FREE trial today!
Latest News in Corporate Crime & Compliance UK
-
March 27, 2026
EU's Ribera: Antitrust Must 'Stay Strong' Against Politics
European Union antitrust chief Teresa Ribera had a word of caution Friday for competition enforcers who let political considerations influence their enforcement decisions, arguing in Washington, D.C., remarks that enforcement should remain stable against shifting political winds.
-
March 27, 2026
Fraud Suspect Can't Stop Extradition Over Swedish Prisons
A U.K.-based man failed on Friday to stop his extradition to Sweden over a conviction for unlawfully handling tobacco and a charge of fraud, as a London court rejected his argument that he faced a real risk of being subjected to inhuman treatment in detention.
-
March 27, 2026
UK College Wins VAT Dispute Over Tax Status Of Funding
A technical college providing free courses to students with U.K. government funding was right to treat the funding as consideration for its taxable supply of services, making it subject to value-added tax that could be recovered from HM Revenue & Customs, a London court ruled Friday.
-
March 27, 2026
Crowe Liable For £100K Over Wine Investment Ponzi Audit
The liquidators of a failed wine investment company won just over £100,000 ($133,000) in their negligence case against an accounting firm after a court held Friday that the firm's directors' Ponzi scheme was the main reason for its loss.
-
March 27, 2026
SFO Backs Conviction After Finding Undisclosed Material
The Serious Fraud Office said Friday that it has uncovered material that it should have disclosed to a defendant before their trial but that the evidence, found in a historical review of cases, did not undermine their conviction.
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