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

• March 20, 2026

  FCA Halts Co.'s Operations Due To Manager's 10-Year Ban

  The U.K.'s finance regulator said Friday that it had ordered a consumer credit company to stop operating and to return funds to clients, saying it found that a senior manager at the company had been banned from running a company for a decade.

• March 20, 2026

  OneCoin Investors Agree To Lift Financier's Asset Freeze  

  Investors pursuing litigation over the alleged $4 billion OneCoin cryptocurrency fraud have struck a deal to lift a worldwide freezing order against a British financier. 

• March 20, 2026

  Cancer Researcher Convicted For Falsifying Invoices

  An individual involved in cancer research has been fined and hit with community service order after prosecutors accused them of falsifying invoices to inflate reimbursement claims against the European Union. 

• March 20, 2026

  MFS Faces FCA Probe After Collapse With £1B Debts

  The City watchdog said Friday that it has launched an enforcement investigation into Market Financial Solutions Ltd., a U.K. provider of property loans that collapsed in February with debts of more than £1 billion ($1.3 billion).  

• March 19, 2026

  SRA Chief Targets Risks To Consumers In 2026

  The Solicitors Regulation Authority will make operational changes and take a more forward-looking approach to identifying risks to consumers, after acknowledging failings in its performance.

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