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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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March 13, 2026
NCA Freezes Apartments Linked To $2B Money Launder Probe
A London judge on Friday upheld financial restrictions against a woman investigated in connection with a $2 billion money laundering investigation in Singapore after she failed to explain how she bought multimillion-pound properties in the U.K. without an income.
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March 13, 2026
Sony Says £2B PlayStation Suit 'Misconceived'
Sony hit back at a £2 billion ($2.6 billion) proposed class action claim that it raised prices and suppressed competition by keeping PlayStation console owners "captive" with software and PlayStation Store restrictions, saying Friday that the case was "fundamentally misconceived."
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March 13, 2026
HMRC Set To Fully Absorb Valuation Office By April
The U.K.'s Valuation Office Agency will become fully integrated into HM Revenue & Customs next month, the office said Thursday, bringing property valuations into the remit of fiscal administration for the first time in decades ahead of the imposition of a new tax on high-value properties.
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March 13, 2026
FCA Bans Former Forex Exec Over AML Breaches, Forgery
The Financial Conduct Authority said Friday it has banned a former foreign exchange trading company owner from working in financial services for his lack of honesty, introducing an anti-money laundering-related system against compliance advice and forging documents.
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March 13, 2026
Allianz Uncovered Record Levels Of Insurance Fraud In 2025
Allianz UK has said it detected £174 million ($231 million) worth of insurance fraud in 2025 — 10.5% more than in 2024, its previous record year, as criminals changed their tactics.
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