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
-
May 29, 2026
A company director was imprisoned for just over eight years at an English criminal court Friday for his role in Ponzi-style foreign exchange investment fraud scheme worth almost £9 million ($12.1 million).
-
May 29, 2026
Richard Desmond's Northern & Shell and its lottery bidding vehicle have been ordered to pay the Gambling Commission's legal costs on the indemnity basis after losing their £1.3 billion ($1.75 billion) claim that the regulator unlawfully awarded the prestigious National Lottery license.
-
May 29, 2026
A barrister was fined £3,000 ($4,033) at a London disciplinary tribunal on Friday after she admitted that she had referred to a Pakistani woman as a "little goat farmer" while acting in Crown Court proceedings.
-
May 29, 2026
Siemens' wind turbine unit has been fined £600,000 ($805,000) after an incident left a worker paralyzed from the waist down.
-
May 29, 2026
European law enforcers have conducted a string of raids on several individuals, public bodies and companies in Corsica as they investigate a suspected €18 million ($21 million) fraud in subsidies for COVID-19 pandemic recovery.
See more Corporate Crime & Compliance UK news