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

• August 15, 2025

  Insolvency Service Official Explains Economic Crime Shift

  The Insolvency Service's evolution into a frontline economic crime enforcer provides the government with an agency with new powers to crack down on fraud, which gives Whitehall a powerful tool to use against unscrupulous directors.

• August 15, 2025

  Michelle Mone Lawyer Fails To Throw Out Complaint

  A lawyer who acted for Michelle Mone has failed to challenge a complaint to the Scottish solicitors' watchdog over his conduct in response to reporting on the Conservative peer's connection with a company that supplied the U.K. government with COVID-19 protective equipment.

• August 15, 2025

  Pair Ordered To Pay Back €25M Intended For COVID-19 PPE

  A London court on Friday ordered two people to pay back more than €25 million ($29 million) they borrowed to purchase personal protective equipment, intending to create lucrative contracts with the Spanish government during the COVID-19 pandemic.

• August 15, 2025

  Engineer Fired After Raising Gas Safety Concerns Wins £66K

  An employment tribunal has ordered an energy infrastructure company to pay a former chief engineer more than £66,000 ($89,500) for unfairly firing him after he raised concerns with a job to replace gas mains in London.

• August 15, 2025

  SRA Fines Regional Law Firm Over AML Failures 

  The Solicitors Regulation Authority has fined an English law firm £2,809 ($3,800) after finding it failed to comply with anti-money laundering regulations for almost eight years. 

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