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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August 21, 2026
A U.K. appeals court backed HM Revenue & Customs' denial of an information technology company's nearly £1.7 million ($2.3 million) value-added tax deduction, holding Friday that the company's consultant should have recognized fraudulent VAT evasion elsewhere in related supply chains.
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August 21, 2026
Landmark reforms that hand prosecutors powerful new artificial intelligence tools could ease the disclosure burdens on investigators in economic crime cases but will likely also shift the battlelines with defense lawyers, experts say.
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August 21, 2026
A Virgin Islands-based investor has sued a British artificial intelligence medical imaging company for allegedly excluding its appointed observer from board meetings and withholding documents that would allow the investor to monitor its $4 million investment.
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August 21, 2026
A London judge ordered Prince Harry and other celebrities Friday to pay the publisher of the Daily Mail more than £9.5 million ($12.9 million) toward its costs in their unsuccessful privacy case, though the final figure could be much higher.
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August 21, 2026
A former waste disposal boss has been banned from being a director for almost a decade, after a court ruled he stripped millions of pounds from his business.
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