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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
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February 09, 2026
Deutsche Bank Escapes FDIC's RMBS Underwriter Claims
A brokerage and investment banking arm of Deutsche Bank ducked a lawsuit the Federal Deposit Insurance Corp. had brought against it over investment losses suffered by now-failed Citizens National Bank, after a New York federal judge determined Monday it did not have a relevant role in underwriting residential mortgage-backed securities Citizens bought more than two decades ago.
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February 09, 2026
Post Office Chair Backed Nixing Convictions Ahead Of Appeal
The chair of the Post Office said he would support legislation to overturn earlier sub-postmaster convictions based on false accounting data weeks before the organization announced it would contest the first appeal, Parliament records show.
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February 09, 2026
Patisserie Valerie Fraud Trial Pushed Back To 2028
A London judge on Monday pushed back the trial of four people charged with fraud over the collapse of high street café chain Patisserie Valerie until 2028, weeks before the case brought by the Serious Fraud Office was due to start.
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February 09, 2026
EU Moves To Block Meta's WhatsApp Restriction On AI Rivals
The European Union's competition regulator revealed Monday it plans to impose restrictive measures on Meta over suspicions that the tech giant has breached antitrust rules by excluding third-party artificial intelligence apps from WhatsApp.
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February 09, 2026
Gov't Issues Gender Pension Gap Reporting Guide For LGPS
The Government Actuary's Department has published guidance designed to help administering authorities within the Local Government Pension Scheme meet their new gender pension gap reporting obligations.
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