Corporate Crime & Compliance UK

  • December 09, 2025

    COVID Fraud Cost Taxpayers £11B With No Recovery In Sight

    Fraud, waste and error cost U.K. taxpayers £10.9 billion ($14.5 billion) during the COVID-19 pandemic as bogus claims for public funds were approved with few safety measures to prevent abuse, Britain's anti-fraud czar said Tuesday.

  • December 09, 2025

    Brazilian 'Orange King' Cartel Case Dismissed As Time-Barred

    A London court has dismissed the claims of more than 1,400 Brazilian orange farmers who alleged the estate and son of the country's "Orange King" took part in a price-fixing cartel, ruling that the allegations are time-barred under Brazilian law.

  • December 09, 2025

    Google Faces EU Antitrust Probe Over AI Content Practices

    Europe's competition watchdog opened a formal investigation into Google on Tuesday into whether the technology giant's practices in training its artificial intelligence models breached antitrust rules.

  • December 08, 2025

    US Fund Loses $5.4M Bonus Battle With Fired London Trader

    A London court ordered a U.S. investment fund to pay $5.4 million to a sacked portfolio manager on Monday, ruling that the company had no right to withhold his discretionary bonus amid criminal probes into his trading.

  • December 08, 2025

    Lessors Bid To Flip $69M Plane Payment Sanctions Ruling

    Aircraft lessors urged the U.K.'s highest court Monday to overturn a ruling that they cannot receive $69.3 million for Russian planes because of sanctions, arguing that a lower court had wrongly found that UniCredit's U.K. branch had rightly withheld payments under letters of credit.

  • December 08, 2025

    Lawyers In Crosshairs In New Anti-Corruption Crackdown

    Corrupt lawyers, accountants and bankers "will be hunted down" under a new anti-corruption strategy unveiled by the government on Monday, which will crack down on enablers facilitating bribery and illicit finance in the U.K.

  • December 08, 2025

    Hamlins Partner Cleared Of Journalist Blackmail Allegations

    A disciplinary tribunal dismissed allegations on Monday that a Hamlins LLP partner blackmailed a journalist by improperly threatening to bring contempt proceedings in a case over alleged corruption.

  • December 08, 2025

    Ex-Police Chief Faces 2027 Trial For Alleged Fraud

    A former police chief constable accused of lying about his military career and education when applying to work for the police and perjuring himself in court will stand trial at the end of 2027, a judge said Monday.

  • December 08, 2025

    Hip-Hop DJ Tim Westwood Denies Rape, Sexual Assault

    Hip-hop DJ and broadcaster Tim Westwood appeared in court on Monday to deny 15 charges of rape and other sexual offenses involving seven different women spanning over three decades.

  • December 05, 2025

    Morecambe FC Deal Figure Hit With Counterterror Sanctions

    HM Treasury has accused a key figure behind the Morecambe FC takeover of supporting a terrorist organization in India and has frozen his assets, which the ministry said marks the first use of the U.K.'s domestic counterterrorist sanctions regime to disrupt funding for the pro-Khalistan militant group Babbar Khalsa.

  • December 05, 2025

    Dropping Juries Will Upend Defense Lawyers' Strategies

    The government's decision to drop jury trials for some criminal cases that involve complex financial crime could reshape the approach of lawyers to plea decisions, appeals and advocacy, as well as prompt a shift toward more open justice, experts say. 

  • December 05, 2025

    UK Litigation Roundup: Here's What You Missed In London

    This past week in London has seen Mozambique sue the late tycoon Iskandar Safa's family and Privinvest amid the wider $1.9 billion "tuna bond" fraud case, Entain face a claim from a major U.S. pensions agency, and a Mexican lawyer accused of embezzlement bring legal action against Travelers Insurance Co. 

  • December 05, 2025

    UK Trade Sanctions Body Probes Breaches Amid 146 Reports

    The Office of Trade Sanctions Implementation has said it is pursuing numerous investigations that could lead to fines and has referred a significant number of cases to HM Revenue and Customs for potential enforcement.

  • December 05, 2025

    Ex-CPS Paralegal Sentenced For Misusing Boyfriend's Files

    A former Crown Prosecution Service paralegal has received a suspended prison sentence at an English court for gaining access to her then-boyfriend's criminal file without authorization, the prosecution service said Friday.

  • December 05, 2025

    Elon Musk's X Fined €120M By EU For Misleading Users

    The European Commission revealed Friday that it has fined social media platform X €120 million ($140 million) for breaching European Union digital transparency rules, including by "deceiving" users through the blue checkmarks for so-called verified accounts.

  • December 05, 2025

    StanChart Settles Investors' £1.5B Iran Sanctions Claim

    Standard Chartered announced Friday it has agreed to a settlement in a £1.5 billion ($2 billion) claim brought by investors who said they suffered losses after the bank made allegedly untrue or misleading statements about its noncompliance with Iranian sanctions.

  • December 04, 2025

    ICO Challenges Tribunal's Ruling On Dixons Data Breach

    The U.K. Information Commissioner's Office asked an appeals court Thursday to overturn a tribunal finding that pseudonymous information stolen from electronics retailer Dixons Carphone in a privacy breach was not covered by data protection rules.

  • December 04, 2025

    Ex-Oil Biz Director's Claim Trimmed In €143M Case

    A London judge has blocked two men's claims against a Singaporean oil company's directors in a €143.8 million ($166.8 million) forgery and payment diversion case, but allowed part of their case against a man they allege controlled the company to continue.

  • December 04, 2025

    UK Extradition Should Be Barred For Contempt Risk, AG Says

    An adviser to the European Union's top court said Thursday that three fraud suspects arrested in Ireland should not be extradited to the U.K. if they risk being jailed for earlier contempt of court charges. 

  • December 04, 2025

    Crown Court Backlog Could Hit 125,000 By 2029, MoJ Warns

    The Ministry of Justice warned Thursday that the backlog of cases waiting to be heard at the Crown Court could hit 125,000 by 2029, as the government seeks to double down on its controversial proposal to scrap jury trials for all but the most serious offenses.

  • December 04, 2025

    Sheffield Hallam Uni Settles Forced Labor Libel Claim

    A university apologized in a London court on Thursday to a major Hong Kong-based textile and clothing manufacturer for a report into apparel supply chains which linked some of the suppliers to human rights abuses against China's Uyghur minority and other groups.

  • 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).

Expert Analysis

  • Updated EU Procedure Streamlines Data Transfer Approval

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    The European Data Protection Board’s updated approval procedure for binding corporate rules for transfers of personal data to non-European Union countries promotes consistency for regulator communications during the application process, and sets expectations for processing timelines, say lawyers at Hogan Lovells.

  • What Cos. Must Note From FCA Bulletin On Leaking M&A Info

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    The Financial Conduct Authority’s recent bulletin on strategic leaks in merger and acquisition transactions, as the second such publication in four months, acts as a warning for issuers and their advisers to tighten up their current policies for handling inside information, say lawyers at Herbert Smith.

  • FCA's Odey Decision Is Wake-Up Call For Financial Firms

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    The Financial Conduct Authority recently banned hedge fund boss Crispin Odey from working in financial services, underscoring the critical importance the regulator places on whether individuals are fit and proper to perform regulated activities, and the connection between nonfinancial misconduct and the integrity of the financial markets, say lawyers at Pallas Partners.

  • How Ransomware Payment Reforms Could Affect UK Cos.

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    The Home Office’s recent proposals to ban ransomware payments by publicly owned bodies is a welcome first step in its aims to tackle the cybercrime industry, but the risk remains that hackers will now focus on private companies that are still permitted to pay a ransom, says Dominic Holden at Lawrence Stephens.

  • Key Takeaways From The 2025 Spring Antitrust Meeting

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    Leadership changes, shifting priorities and evolving enforcement tools dominated the conversation at the recent American Bar Association Spring Antitrust Meeting, as panelists explored competition policy under a second Trump administration, agency discretion under the 2023 merger guidelines and new frontiers in conduct enforcement, say attorneys at Freshfields.

  • Rising To The Task Of Online Safety Act Compliance

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    The arrival of the Online Safety Act’s deadlines for all in-scope services and children’s access in March and April, enabling the Office of Communications to begin enforcing safety duties regarding illegal content, presents formidable compliance challenges for affected businesses, says Louisa Chambers at Travers Smith.

  • Google Win Illustrates Hurdles To Mass Data Privacy Claims

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    The Court of Appeal's December decision in Prismall v. Google, holding each claimant in a mass data privacy suit must demonstrate an individualized and sufficiently serious injury, demonstrates the difficulty of using representative action to collect damages for misused private information, say lawyers at Seladore Legal.

  • What To Know About FCA's UK Listing Rules Proposal

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    A recent consultation paper from the Financial Conduct Authority aims to streamline the securities-listing process for U.K.-regulated markets, including by allowing issuers to submit a single application for all securities of the same class, and aligning the disclosure standards for low-denomination and wholesale bonds, say lawyers at Debevoise.

  • Opinion

    UK Gov't Needs To Take Action To Support Whistleblowing Bill

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    With a proposed Office of the Whistleblower Bill making its way through the U.K. Parliament, whistleblowing is starting to receive the attention it deserves, but the key to unlocking real change is for the government to take ownership of reform proposals and appoint an overarching whistleblowing champion, says Baroness Susan Kramer at the House of Lords.

  • Issues To Watch At ABA's Antitrust Spring Meeting

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    Attorneys at Freshfields consider the future of antitrust law and competition enforcement amid agency leadership changes and other emerging developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.

  • New UK Short Selling Rules Diverge From EU Regs

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    Although forthcoming changes to the U.K.’s short selling regulatory regime represent a welcome relaxation of restrictions and simplification of reporting processes, participants active in both the U.K. and EU markets will need to ensure compliance with two quite different sets of rules, says Ezra Zahabi at Akin.

  • How New EU Product Liability Directive Will Affect Tech And AI

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    While the European Union’s new defective product liability directive, effective from December 2026, primarily provides clarifications rather than significant changes, it reflects the EU's commitment to addressing consumer protection and accountability challenges presented by the digital economy and artificial intelligence, say lawyers at Latham.

  • What Latest FCA Portfolio Letter Means For Payments Firms

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    Charlotte Hill at Charles Russell discusses the Financial Conduct Authority’s recent portfolio letter to CEOs of payments firms, outlining the regulator’s expectations, and the steps that these companies may now need to take to ensure compliance and operational effectiveness.

  • ECB Guide Targets Harmonized Cyber Testing Approach

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    The European Central Bank’s recently updated guidance for testing organizational resilience against sophisticated cyberattacks is a significant step forward, highlighting the importance of a unified approach to financial sector cybersecurity and alignment with Digital Operational Resilience Act requirements, say Simon Onyons and Nebu Varghese at FTI Consulting.

  • Court Backlog Could Alter Work Safety Enforcement Priorities

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    While criminal prosecution remains the default course of action following the most serious workplace accidents, a record backlog of cases in the crown courts in England and Wales and safety regulators’ recognition of the need for change may allow for a more discerning approach, say lawyers at BCL Solicitors.

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