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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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September 25, 2025
Carter-Ruck Pro Tried To Stifle OneCoin Critics, SRA Says
A Carter-Ruck partner threatened to sue whistleblowers exposing the multibillion-dollar OneCoin crypto-scam to send "a strong PR message" and stifle criticism, according to recently disclosed court documents detailing a decision by the Solicitors Regulation Authority to prosecute her.
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September 25, 2025
European Commission Probing SAP Over Software Support
European enforcers have opened an investigation into concerns that German software giant SAP restricts the market for maintenance and support services for the company's business management software.
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September 25, 2025
Ruhan Fights Allegations Of Fraud In Hotel Liquidation Case
Property mogul Andrew Ruhan has hit back against a claim made by the liquidators of a hotel company, arguing that he never conspired with a long-time friend to keep his assets out of the hands of creditors.
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September 25, 2025
Nicolas Sarkozy Sentenced to 5 Yrs In Gaddafi Funding Case
Former president of France Nicolas Sarkozy was sentenced to five years imprisonment in a tribunal in Paris on Thursday, after it found him guilty of conspiracy in a trial over the alleged criminal financing of his 2007 election campaign by Muammar Gaddafi's Libyan government.
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September 25, 2025
Court Delays Soar As Backlogs Break Records
The backlog of criminal court cases in England and Wales reached a record of nearly 440,000 between April and June, as new cases continued to outpace final decisions and the justice system remained strained by chronic underfunding.
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