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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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August 01, 2025
The Times Says Mogul Misconduct Articles Are Public Interest
The publisher of The Times newspaper has hit back against a London privacy claim brought by the founder of an exclusive mobile phone provider, saying that articles concerning allegations of wrongdoing against him did not violate his privacy because they concerned possible criminality.
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August 01, 2025
Laundering Suspect Uses El-Khouri Case To Fight Extradition
A man charged with laundering $725,000 of purported criminal cash following a sting operation cannot be extradited to the U.S. because the alleged conduct took place in Britain, his lawyer told a court Friday.
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August 01, 2025
Ex-AllSaints Chair In Contempt Over Share Sale Fraud Claims
A London court ruled Friday that the former chairman of AllSaints was in contempt of court for breaching an order to stop claiming an interest in shares in the high street fashion chain after his fraud allegations were rejected.
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August 01, 2025
HMRC Freezes 拢1.4M In Suspected Money Laundering Assets
HM Revenue & Customs on Friday secured a freezing order on three properties and a bank account worth a combined 拢1.4 million ($1.9 million) that it suspects were sourced with the proceeds of money laundering or unregistered money services.
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August 01, 2025
Gov't Fines UK Biz For Russia Sanctions Breach
The U.K.'s Office of Financial Sanctions Implementation has fined U.K.鈥慴ased business support services provider Markom Management Ltd. for violating financial sanctions tied to Russia's 2014 annexation of Crimea.
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