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

• October 02, 2025

  UK Crypto-Seizure Tees Up £5.5B Legal Battle With China

  The record capture by British police of £5.5 billion ($7.4 billion) in cryptocurrency from a convicted money launderer has set up a mammoth legal showdown between the U.K. and defrauded investors, who say the money should be returned to victims in China.

• October 02, 2025

  Russia Claims Fraud Tainted $63B Yukos Arbitration Awards

  Russia has told a London court that a $63 billion arbitration award to investors in Yukos Oil is unenforceable because the investors obtained it by concealing documents and bribing a witness.

• October 02, 2025

  BA Rejects Passengers' Data-Breach Claims As 'Unarguable'

  British Airways has hit back at claims from thousands of customers who allege that the airline failed to protect their personal data from a cyberattack, arguing that the claims are time-barred and not well founded.

• October 02, 2025

  Groups Want Treasury Flexibility On Overseas Equivalence

  U.K. and European financial services trade bodies have asked HM Treasury to take a flexible approach in recognizing overseas regimes as effectively "equivalent" to allow overseas firms access to U.K. customers, with a year's notice of withdrawal.

• October 02, 2025

  Commerzbank Says Analyst Made Bogus Harassment Claims

  Commerzbank urged a London judge on Thursday to find a former analyst was in contempt for making "wholly bogus" allegations of sexual harassment in an employment tribunal against his former colleagues.

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