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

• November 11, 2025

  Ibori's Bid To Overturn £101M Confiscation Order Narrowed

  A former Nigerian governor convicted of money laundering in London can only partially challenge a £101.5 million ($134 million) confiscation order, as an appellate judge said Tuesday that his attempt to adjourn the proceedings "smacks very much of ambush."

• November 11, 2025

  Criminal Law Must Reform To Retain Talent, Leveson Warns

  Retired judge Brian Leveson told the Justice Committee on Tuesday that criminal law must become more attractive for legal professionals if it is to retain the talent and experience needed within the justice system.

• November 11, 2025

  Briton Denies SEC's $148K 'Pump And Dump' Fraud Case

  A U.K. citizen has denied that he helped two businessmen carry out a pump-and-dump fraud with U.S. companies, hitting back at a bid by the American financial markets regulator to claw back the proceeds of the alleged scheme.

• November 11, 2025

  Companies Ignoring Financial Crime Risks, FCA Says

  Companies ranging from wealth managers to payment services providers are ignoring financial crime risks such as money laundering and anti-bribery, the Financial Conduct Authority said Tuesday in a review of business practices.

• November 11, 2025

  'Architect' Of £5B Chinese Bitcoin Fraud Jailed For 11 Years

  A London judge sentenced a Chinese woman to more than 11 years in prison on Tuesday for buying bitcoin now worth more than £5 billion ($6.6 billion) using money siphoned off from tens of thousands of investors.

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