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Corporate Crime & Compliance UK
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
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October 23, 2025
Companies Hit With 1.85M Complaints In 6 Months, FCA Says
Complaints to financial services companies rose in the first half of 2025, as the Financial Conduct Authority reported there were 1.85 million cases, up almost 4% from the 1.78 million logged in the second half of 2024.
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October 23, 2025
EU Act Liberalizes Data Sharing Rules, But Challenges Remain
The recently effective European Union Data Act provisions establish harmonized rules to unlock the use of data generated by technology-embedded software, but leave practical challenges that organizations will need to navigate to comply with cross-border requirements, say lawyers at King & Spalding.
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October 23, 2025
FCA Bans, Fines ITM Power Adviser For Insider Trading
The Financial Conduct Authority said Thursday that it has banned an adviser for green hydrogen producer ITM Power PLC from working in the financial services sector for insider dealing ahead of a fall in the London-listed company's share price.
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October 23, 2025
FCA Sues HTX Crypto-Exchange Over Unlawful Promotions
The financial services regulator has launched legal action against a Chinese cryptocurrency exchange, accusing the trading platform of unlawfully promoting crypto assets in the U.K.
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October 22, 2025
Apple, Google Found To Hold 'Strategic Market Status' In UK
Britain's competition enforcer confirmed Wednesday that Apple Inc. and Google LLC's mobile platforms have strategic market status, paving the way for new rules meant to safeguard competition and protect consumers and businesses from harmful practices.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff