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

• March 12, 2025

  Simpson Thacher Fined £300K For AML Compliance Failures

  Simpson Thacher & Bartlett LLP was fined £300,000 ($389,0000) by the Solicitors Disciplinary Tribunal on Wednesday for failing to implement measures to lower the risk of money laundering.

• March 12, 2025

  UK Enforcers Double Down On Apple Mobile Browser Worries

  A new report from British competition enforcers claims that Apple and Google's dominance in mobile operating systems and browsers limits competition and innovation in the United Kingdom, while encouraging regulators to consider imposing pro-competition requirements on the tech giants.

• March 12, 2025

  Regulatory Rollback Gathers Pace As Programs Axed

  The City watchdog has dropped three of its top regulatory initiatives, responding on Wednesday to industry criticism and government pressure to boost competitiveness and economic growth.

• March 12, 2025

  EU Targets US Goods In Response To Trump's Tariffs

  The European Commission said Wednesday that it will impose tariffs on American goods imported into the European Union in response to U.S. tariffs placed on EU steel and aluminum exports.

• March 12, 2025

  HMRC To Reward Whistleblowers Who Expose Tax Fraud

  Insiders who tip off investigators to serious tax avoidance by large companies and rich elites will be paid a cut of any money the U.K. tax enforcer claws back under a new policy proposed by the government.

See more Corporate Crime & Compliance UK news