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 25, 2026
A preliminary investigation by European enforcers has found that Amazon and Microsoft should be designated as gatekeepers and subject to heightened rules under the Digital Markets Act for their cloud computing services, in addition to their other covered services.
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June 25, 2026
The Financial Conduct Authority said Thursday that it has censured asset servicing bank Caceis UK, which has agreed to make a £31.7 million ($41.9 million) voluntary payment to compensate clients of the now defunct WealthTek for losses after failing to act on financial crime risk.
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June 25, 2026
A payment services company fought to overturn the victory of victims of a £300,000 ($395,815) fraud in London appellate court Thursday, arguing that it should not be required to restore £160,000 to a company's account because it was also a victim of the fraudsters.
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June 25, 2026
The solicitors' watchdog said Thursday that it has referred two lawyers to the Solicitors Disciplinary Tribunal over alleged misconduct concerning the Post Office Horizon IT scandal, in which accounting system flaws led to the wrongful convictions of hundreds of sub-postmasters.
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June 25, 2026
ASGC Holding has accused several senior insiders who previously ran the Dubai-based builder of switching loyalties and implementing a secret plan to use its resources to build their own spin-off construction rival, which grew "very rapidly from nothing to a multinational conglomerate."
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