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

• February 12, 2026

  Louis Vuitton Fined €500K In Dutch Money Laundering Case

  Dutch prosecutors hit the Netherlands subsidiary of Louis Voutton with a €500,000 ($593,000) fine Thursday for anti-money laundering violations after it said the fashion house failed to vet customers who repeatedly made large cash purchases.

• February 12, 2026

  Hotel Cos. Urge UK Gov't To Abandon Holiday Tax Proposal

  The Labour government should not introduce what is known as a holiday tax on the hospitality industry, more than 200 hotel companies told the U.K.'s finance minister.

• February 12, 2026

  Ex-Latham Legal Secretary Barred After Fraud Conviction

  A former legal secretary at Latham & Watkins LLP has been barred from working for another law firm after a criminal court convicted her of defrauding a partner at the firm of more than £50,000 ($68,105).

• February 12, 2026

  FRC Audit Proposals Reaffirm Support For Economic Growth

  The Financial Report Council’s recent proposals to prioritize audit enforcement, supervision and market reform will reward audit firms that self-police and proactively admit auditing standard breaches, signaling its aims to change the market landscape and encourage investment, say lawyers at RPC.

• February 12, 2026

  Gov't Sets Out Tough Regime For Appointed Representatives

  The U.K. government published on Thursday its detailed proposed changes to the appointed representatives regime, which will give the Financial Conduct Authority new powers to crack down on misconduct.

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