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

• April 10, 2026

  EU Probing Czech Cos. Over Suspected €113M VAT Evasion

  Authorities in Slovakia have conducted searches connected to an investigation of Czech companies suspected of evading €113.3 million ($133 million) in value-added taxes, the European Public Prosecutor's Office said Friday.

• April 10, 2026

  Pilot Demoted For Filming Flight Wins Dismissal Case

  A helicopter pilot has convinced a tribunal that the company forced him to quit after it demoted him over a video he filmed during a flight, relegating him from captain to co-pilot without any guarantee that he would get his job back. 

• April 10, 2026

  FCA Warns Asset Managers On Conflicts, Consumer Duty

  The Financial Conduct Authority has warned that some applicants for authorization as asset managers are failing to manage conflicts of interest or to demonstrate they adequately apply its Consumer Duty regime.

• April 10, 2026

  Law Firm Can't Cut Fine Over Client Account AML Failures

  A disciplinary tribunal has upheld a fine of £68,000 ($91,400) for anti-money laundering failures against a law firm that used its client bank account to move $23 million for a Russian customer, concluding that the penalty fell within the range of possible sanctions.

• April 10, 2026

  NCA-Led Approval Phishing Sting Freezes $12M

  The National Crime Agency has said that more than $12 million was frozen and more than 20,000 victims were identified in a cross-border exercise targeting a form of cryptocurrency and investment fraud.

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