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

  • June 22, 2026

    ICO Says Evidence Shows Ex-Chief Sexually Harassed Staff

    The U.K. data protection watchdog said Friday it has uncovered evidence that its former privacy chief used highly sexualized language to harass a number of female colleagues, comnig months after he stepped down from the role. 

  • June 22, 2026

    Mercedes Denies Motorists Suffered 'Dieselgate' Damages

    Mercedes-Benz has argued in defenses filed in the mammoth "Dieselgate" litigation that it is not liable to six sample motorists for allegedly putting "defeat devices" into their vehicles.

  • June 22, 2026

    SFO Beats Mining Execs' Legal Costs Bid Over Dropped Probe

    The Serious Fraud Office defeated a bid on Monday by two former London Mining executives to recover hundreds of thousands of pounds in legal costs after the agency abandoned its bribery case against them shortly before trial.

  • June 22, 2026

    Google Algorithms 'Devastated' Shopping Sites, Rivals Say

    Shopping comparison website Kelkoo told the U.K.'s competition court Monday that Google "devastated" its rivals by abusing its dominance, allowing its algorithms to demote competitors in search results and promote itself.

  • June 22, 2026

    Lawyers To Face 'Fit & Proper' Tests Under FCA's AML Regime

    Lawyers will face fresh "fit and proper" tests when the Financial Conduct Authority takes over control of anti-money laundering regulation from the Solicitors Regulation Authority, the government has confirmed.

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Intellectual Property

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