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

• July 24, 2025

  Four Traders Plan Appeals After Justices Quash Convictions

  Four City traders convicted of manipulating benchmark interest rates plan to file new challenges against their verdicts after the U.K. Supreme Court ruled that two former bankers in similar cases failed to receive a fair trial.

• July 24, 2025

  Fintech Execs Deny Misleading Bank In £4M Fraud Claim

  Defunct fintech startup BrickVest Ltd. and its co-founders have denied allegations brought by a German specialist property lender in a £4.2 million ($5.7 million) London claim that they hid additional investment in the business before its collapse.

• July 24, 2025

  Amazon To Face £4B Dual Class Actions In UK

  The U.K.'s competition court gave the green light on Thursday to two class actions against Amazon, totaling £4 billion ($5.4 billion), alleging that the e-commerce giant abused its dominant market position to the detriment of retailers and consumers.

• July 24, 2025

  German Court Convicts 4th In €195M VAT Fraud Scheme

  A fourth person has been convicted in connection with a €195 million ($229.3 million) value-added tax fraud scheme, this time in a German regional court, the European Public Prosecutor's Office said.

• July 24, 2025

  Audit Watchdog Imposed £14.5M In Fines Last Year

  Britain's audit watchdog said Thursday it levied £14.5 million ($19.6 million) in fines across a 12-month-period ending in March that also saw it wrap the majority of its investigations in a more timely way than ever before.

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