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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July 31, 2026
Jurors weighing the fate of an ex-Goldman Sachs banker accused of coordinating a plan to bribe a client's way to a lucrative energy deal Friday saw a slew of payoff banter in his emails that prosecutors say show a pipeline of dirty money flowing from Turkey to a wide variety of government officials and agencies in Ghana.
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July 31, 2026
Chinese-owned online retailer Temu is denying allegations from European enforcers that it refused to provide information requested during a foreign subsidies investigation and also denied receiving any unfair subsidies.
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July 31, 2026
A U.K. commodities trader kept its nearly $7 million fraud claim against Indian metals tycoon Prateek Gupta in English courts Friday, after a London appellate court dismissed his arguments the dispute should take place in another jurisdiction.
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July 31, 2026
A former funeral director was sentenced to 20 years' imprisonment on Friday after admitting 67 offenses spanning more than a decade, including preventing bodies from being lawfully buried, stealing mourners' charity donations and fraudulently handing bereaved families the wrong ashes.
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July 31, 2026
The European Union's insurance watchdog has warned that the potential impact from digitalization and cyber exposures for occupational pension providers and insurers has become bigger, reflecting cutting-edge artificial intelligence.
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