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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April 29, 2026
The U.K.'s prosecution watchdog said Thursday that the Serious Fraud Office is using external counsel "appropriately," but that the agency is relying on outside help to fill vacancies and needs to ensure that it is drawing from a diverse pool.
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April 29, 2026
A former executive at Jusan Technologies, the British financial services holding company, is accusing the company of withholding money he was owed because of his whistleblowing on embezzlement.
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April 29, 2026
The number of U.K. businesses near collapse increased by almost 37% with rising taxes ahead of the economic fallout of the Iran war, an insolvency firm warned in a report Wednesday.
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April 29, 2026
A senior solicitor has been fined by a tribunal over an "obvious" conflict of interest by serving as both a bondholder trustee and as a legal adviser to a firm behind a collapsed £237 million ($320 million) mini-bond scheme that defrauded investors.
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April 29, 2026
The U.K.'s policing bill passed into law on Wednesday in a major expansion of corporate criminal liability by holding major companies accountable for any crime committed by their senior managers.
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