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April 20, 2026
Four investment vehicles, including two Federated Hermes funds, a Shell pension fund and another managed by Morningstar, have joined a multimillion-pound claim alleging that Entain PLC failed to warn them of alleged bribery-related misconduct tied to its Turkish operations.
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April 20, 2026
The prolonged investigation by the Serious Fraud Office into ENRC hammered the company's reputation, scared off lenders and ultimately drove up its borrowing costs, the miner's counsel said at the start of a $290 million trial on Monday.
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April 17, 2026
The past week in London has seen Aston Martin file an appeal in a row with Chinese carmaker Geely over its winged logo for London black cabs, Ineos sue Ben Ainslie's America's Cup team for a £180 million ($244 million) boat, White & Case face a claim from two energy storage companies, and a golf tour company bring a claim against Saudi Arabia's sovereign wealth fund after the fund invested in its rival.
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April 17, 2026
A London appeals judge has rejected the National Crime Agency's request to fight workers' tribunal claims behind closed doors whenever there is the possible disclosure of evidence that relates to intercepted communications.
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April 17, 2026
A businessman has denied owing an effectively bankrupt local English council more than £150 million ($204 million) over a series of failed investments that he allegedly misrepresented and siphoned off for his personal spending, arguing that he never deceived the authority.
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April 17, 2026
The 13-year legal battle between the Serious Fraud Office and Eurasian Natural Resources Corp. could be headed for its final chapter on Monday as the mining company demands compensation for a botched criminal investigation.
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April 17, 2026
Deutsche Bank said Friday it has reported itself to financial regulators over unspecified potential breaches of European Union sanctions rules involving Russian clients.
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April 17, 2026
A former Goldman Sachs banker must repay almost £400,000 ($534,000) in legal aid funding after being sentenced for contempt of court, an appeals court ruled on Friday as it rejected his case that the recovery regime caused inconsistent results.
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April 17, 2026
A growing number of whistleblowers are reporting employers they believe are not paying the national minimum wage as reports rose to a five-year high of more than 7,600 in 2025, according to data obtained from HMRC.
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April 17, 2026
The European Union's financial crime watchdog has proposed fresh requirements on how companies should review their money laundering and terrorist financing risks, saying that business-wide assessments should at a minimum set out a clear overview of their legal and operational structure.
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April 17, 2026
A retail outlet owner can't block Russian proceedings by AO UniCredit aimed at taking some of the retailer's approximately €42 million ($50 million) property portfolio, as an appeals court ruled Friday that the bank did not breach an agreement to arbitrate.
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April 17, 2026
A group owned by former media magnate Richard Desmond said Friday it would appeal the loss of its £1.3 billion ($1.7 billion) claim against the gambling regulator after a judge ruled that the watchdog's process of awarding the National Lottery license was lawful.
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April 16, 2026
A U.K. tribunal has refused permission for a £382 million ($517 million) class action alleging that fish producers artificially inflated salmon prices, concluding the class representative's £300 hourly fee suggested "a motivation beyond pursuing the interests of the class."
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April 16, 2026
The government has reported the new administrator of the Civil Service Pension Scheme to the Information Commissioner's Office over a data breach, amid growing official frustration over a botched handover.
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April 16, 2026
A British accountant has been charged with breaching sanctions imposed on him linked to his alleged involvement in Russia's "shadow fleet," the U.K.'s National Crime Agency has said.
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April 16, 2026
The Solicitors Regulation Authority said Thursday that it is investigating two law firms accused of advising migrants to fake being gay to claim asylum in the U.K.
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April 16, 2026
Glencore does not have to disclose internal communications whose primary purpose was to obtain legal advice in its legal battle with investors who said they were misled about wrongdoing, as a court held on Thursday that they were covered by legal privilege.
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April 16, 2026
The state sanctions watchdog has unveiled a three-year plan to accelerate enforcement, aiming to submit 90% of new investigations for a decision within 18 months of opening them.
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April 16, 2026
The interim director of the Serious Fraud Office said Thursday that 2026-2027 will be a "pivotal year" for the white collar agency as it tackles disclosure problems, launches its first-ever case management system and focuses on international cooperation.
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April 15, 2026
A Connecticut state judge has ordered UBS AG to hand some communications with its lawyers and prosecutors in U.S. and U.K. criminal cases to former trader Tom Hayes, whose $400 million lawsuit claims he was made a scapegoat to shield senior bank executives from Libor-rigging allegations.
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April 15, 2026
The government is weighing exemptions to its proposal to ban non-disclosure agreements in cases of workplace harassment and discrimination, suggesting Wednesday that such NDAs could be valid if staff agree in writing.
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April 15, 2026
A business intelligence company agreed on Wednesday to disclose to Oleg Deripaska the source of an allegedly forged report that the Russian oligarch's former business partner used in a bitter legal dispute between the two men.
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April 15, 2026
A man accused of being involved in schemes to traffic weapons without a license to countries including South Sudan and Libya told a London jury Wednesday that they should not convict him just for being involved in arms dealing.
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April 15, 2026
Britain's tax agency has begun to wield strengthened enforcement powers to combat tax fraud in the construction industry after reforms that lawyers warn could trigger disputes as businesses challenge whether they meet the regime's contentious "should have known" test.
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April 15, 2026
The financial services watchdog said Wednesday that an individual involved in a pensions business withdrew its customers' money without consent and invested it for their own benefit.