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.

Sign up for a 7-day FREE trial today!

Latest News in Corporate Crime & Compliance UK

• December 03, 2025

  EU Adds Russia To Money-Laundering Blacklist

  The European Commission said Wednesday that it has added Russia to a list of high-risk countries in order to protect the European Union against financial crime.

• December 03, 2025

  Payments Firm Denies Suspecting LC&F Funds Tied To Fraud

  A payments processing business has denied being liable to the administrators of London Capital & Finance for allegedly allowing £20.3 million ($27 million) to be diverted to the defunct investment firm's former directors and others.

• December 03, 2025

  Eurojust Probes 5 Linked To €2.6M Insider Trading At IT Firm

  Five individuals linked to a Swiss information technology company are facing investigations in Switzerland, Germany, and the U.K. as part of a probe into suspected insider trading worth up to €2.6 million ($3 million).

• December 03, 2025

  Investment Fund Director Charged Over Alleged £20M Fraud

  A former investment fund director appeared at a London court on Wednesday accused of perpetrating a years-long fraud worth up to £20 million ($26 million).

• December 03, 2025

  Lawyers Condemn 'Unprincipled' Plan To Scrap Jury Trials

  The U.K. government's plan to end jury trials for some criminal cases has been subjected to withering criticism from criminal defense lawyers who warn the reforms could undermine the foundations of the justice system without even speeding up proceedings.

See more Corporate Crime & Compliance UK news