Corporate Crime & Compliance UK

  • April 02, 2026

    Fair Work Agency Chief On Launch: 'We're Here To Listen'

    The new Fair Work Agency is "here to listen" to employers as well as workers, its chief executive said ahead of its official launch on April 7.

  • April 02, 2026

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

    The past week in London has seen data giant Sportrader face action from software company Altenar over alleged market abuse, Mexican billionaire Ricardo Pliego sue a man who allegedly defrauded him out of $415 million, and Warner Bros. bring a copyright claim against a YouTuber who leaked set footage of the upcoming Harry Potter series. Here, Law360 looks at these and other new claims in the U.K. 

  • April 02, 2026

    Businessman Says $24M Saudi Judgments Procured By Fraud

    A Saudi businessman has denied that he owes a former associate more than 89 million riyals ($23.7 million) under judgments linked to real estate dealings given by the Gulf kingdom's courts, saying the rulings were procured through fraud.

  • April 02, 2026

    Kingsley Napley's Grimes On Landing Top White-Collar Role

    Jonathan Grimes, the new head of criminal litigation at Kingsley Napley, says he has no illusions about the challenge of stepping into the position long held by Louise Hodges.

  • April 02, 2026

    Funeral Director Admits Fraud And Preventing 30 Burials

    A funeral director pleaded guilty to 67 criminal offenses at an English criminal court on Thursday, including charges that he prevented 30 bodies from being buried and stealing mourners' charity donations.

  • April 02, 2026

    Ex-Deutsche Execs Seek £700M Over Scapegoating Claims

    Four former Deutsche Bank executives who were wrongly convicted have sued the lender for £700 million ($920 million), accusing it of scapegoating them in a move to conceal its historical accounting errors in one of Italy's biggest financial scandals.

  • April 02, 2026

    FRC Ends Probe Into KPMG Audit Of Ladbrokes Owner Entain

    The accounting watchdog said Thursday that it has closed its investigation into KPMG LLP's audit of the 2022 consolidated financial statements of international betting company Entain PLC and will not bring enforcement action.

  • April 01, 2026

    HMRC Absorbs Valuation Office Ahead Of Mansion Tax

    Britain's Valuation Office Agency has been integrated into a new branch of HM Revenue and Customs before the rollout of a new tax on high-value homes, the tax authority said Wednesday.

  • April 01, 2026

    Prosecutor Seeks To End Greek MPs' Immunity In Fraud Probe

    The European Public Prosecutor's Office said Wednesday that it has asked Greece to lift immunity from 11 members of Parliament for an investigation into an alleged agricultural fund fraud.

  • April 01, 2026

    FCA's Palantir Tie-Up May Foreshadow Wider AI Uptake

    The Financial Conduct Authority's decision to open its doors to Palantir could write the script for other agencies to follow as law enforcement and regulators embrace artificial intelligence technology to do more with less, lawyers say.

  • April 01, 2026

    Sports Biz Owners Defeat JV's Fraud Claim Over $715M Deal

    The former owners of a collapsed sports media business have defeated a fraud claim after a court found they had not misrepresented the financial health of the company to convince a joint venture to buy a majority stake for $715 million.

  • April 01, 2026

    BoE Finds More Finance Firms Challenged By AI

    The Bank of England reported Wednesday a significant rise in industry views that artificial intelligence is the most challenging risk to manage and the most likely to happen as it published its latest survey on protecting the stability of the financial system.

  • April 01, 2026

    The PI, The Prince And A Roundabout: The Mail Hacking Trial

    Prince Harry and Elton John and the publisher of the Daily Mail newspaper have endured a grueling monthslong trial over allegations of unlawful violations of privacy, which ended with the long-awaited testimony of a private investigator at the core of many of the claims.

  • April 01, 2026

    BoE Hands Plan For Safe AI Regulation In 2026 To Chancellor

    The Bank of England set out in a letter to the chancellor on Wednesday the details of a regulatory program to facilitate safe innovation in the artificial intelligence industry.

  • April 01, 2026

    Justices Undo Finance Co.'s Liability For Investment Losses

    A financial company cannot be held liable for £1.7 million ($2.3 million) in losses from failed property investments, Britain's top court ruled Wednesday, finding that it wasn't responsible for the actions of the firm it appointed to set up the projects. 

  • March 31, 2026

    Microsoft Facing UK Biz Software Probe After Cloud Fixes

    Emboldened by changes Microsoft and Amazon agreed to make changes to their cloud services, Britain's competition enforcer on Tuesday said it has now launched an investigation into Microsoft's business software over concerns about its licensing practices and the integration of artificial intelligence.

  • March 31, 2026

    HMRC Gives Guidance Ahead Of Digital Tax Reporting Rollout

    Britain's tax authority issued guidance on software and recordkeeping before its plan to digitalize tax reporting for an estimated 864,000 people comes into force April 6.

  • March 31, 2026

    War-Risk Insurers Can Appeal Stranded Russian Planes Ruling

    A group of war-risk insurers can challenge their liability in a multibillion-dollar dispute over hundreds of aircraft stranded in Russia following the invasion of Ukraine, after an appeals court held Tuesday that their appeal had a prospect of success.

  • March 31, 2026

    'Dishonest Fraudster' Lawyer Struck Off Over Legal Bill Lies

    A solicitor who was branded a "dishonest fraudster" by a judge has been struck off after a disciplinary tribunal concluded that he asked clients to pay almost £60,000 ($79,000) into his personal bank account and misled a court.

  • March 31, 2026

    FCA Auto Finance Redress Plan Open To Legal Challenge

    Banks and vehicle financing companies are expected to mount legal challenges to the Financial Conduct Authority's £7.5 billion ($9.9 billion) motor finance compensation program, threatening to capsize the plan and probably delay its implementation for months.

  • March 31, 2026

    Celebs Made 'Desperate Allegations' In Privacy Trial, Mail Says

    The Daily Mail's publisher said at the end of a trial on Tuesday that privacy claims brought by Prince Harry and other public figures should be dismissed, saying they had been forced to make "frankly desperate allegations" because of lack of evidence.

  • March 31, 2026

    Barristers Call For Specialist Courts Over Jury Trial Curbs

    Barristers' groups urged the government on Tuesday to prioritize the creation of specialist courts for sexual and domestic abuse cases rather than curbing jury trials as a way of reducing the Crown Court backlog.

  • March 31, 2026

    Hybrid Working Fuels Rise In Employee Data Breaches

    Breaches involving employee data rose for a third consecutive year in 2025 to their highest level in at least seven years, with hybrid working emerging as a key driver, according to findings by law firm Nockolds.

  • March 30, 2026

    Windhorst Given 1.5-Year Contempt Sentence Over €27M Debt

    German entrepreneur Lars Windhorst was given an 18-month suspended prison sentence after being held in contempt in a London court Monday for refusing to attend a hearing to provide evidence of his company's assets after it failed to pay €27 million ($31 million).

  • March 30, 2026

    Retailer Says UniCredit Can't Have €42M Asset Fight In Russia

    A fashion retail outlet urged an appeals court Monday to block Russian proceedings by UniCredit aimed at taking some of its roughly €42 million ($50 million) property portfolio, arguing the matter needed to be dealt with via a Vienna arbitral tribunal.

Expert Analysis

  • What To Expect From UK, EU Crypto Regime Changes In 2026

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    With 2025 marking the first operational year of the European Union’s Markets in Crypto-Assets Regulation and the U.K.’s rules reaching their final legislative form, the two jurisdictions are converging in focus, but structural design differences mean firms active in both markets will require dedicated documentation to ensure compliance, say lawyers at Morgan Lewis.

  • What Cos. Can Expect From CMA Consumer Protection Drive

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    The Competition and Markets Authority’s recently launched consumer protection drive targeting banned online sales practices focuses on supporting compliance rather than on enforcement, although firms should expect this to change once businesses have had time to adapt to the regulator's new regime, say lawyers at Baker Botts.

  • Preparing For UK's New Tax Fraud Whistleblower Program

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    With the U.K. government introducing a U.S.-style whistleblower incentive scheme to tackle high-value tax avoidance and evasion, companies should take proactive steps and establish clear protocols to mitigate the potential increase in tax investigations, say lawyers at Skadden.

  • Key Trends Shaping ESG And Sustainability Law In 2026

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    2025 saw a chaotic regulatory landscape and novel litigation around environmental, social and governance issues and sustainability — and 2026, while perhaps more predictable, will likely be no less challenging, with more lawsuits and a regulatory tug-of-war complicating compliance for global companies, say attorneys at Crowell.

  • Digital Regulation In EU And UK: The Enduring 2025 Themes

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    With EU and U.K. digital regulation becoming an operational reality in 2025 and no sign of slowing in 2026, organizations need to embed content moderation, cybersecurity and data access obligations into their compliance structures, although legislative divergences mean that multinational businesses must also consider parallel and sometimes conflicting expectations, say lawyers at Morrison & Foerster.

  • FCA Enforcement Trends In 2025 And Expectations For 2026

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    The Financial Conduct Authority’s clear intention in 2025 to conduct fewer, faster investigations and reinforce transparency is likely to continue in 2026, with a dual-pronged approach of targeted enforcement and assertive supervision to fight crime, support growth and help consumers as its priorities, say lawyers at WilmerHale.

  • Judicial AI Guidance Update Shows Caution Still Prevails

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    The judiciary’s recently updated guidance on the use of artificial intelligence warns judges and tribunal members about misinformation and white text manipulation, providing a reminder that AI tools cannot replace direct engagement with evidence and reflecting a broader concern about their application when handling confidential material, say lawyers at Hogan Lovells.

  • Brazil Dam Ruling Highlights Role Of Corporate Accountability

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    The recent High Court judgment in Municipio de Mariana v. BHP concerning the collapse of the Fundao dam establishes a precedent for holding parent companies that exercise significant control and assume responsibility liable for the actions of group entities, notwithstanding their multinational corporate structure, say lawyers at Irwin Mitchell.

  • Freezing Orders Maintain Their Impact 50 Years On

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    Freezing orders, created in Mareva v. International Bulk Carriers 50 years ago, are now a fundamental part of English and Welsh law and a significant weapon in the litigator's armory, considered indispensable by practitioners seeking to obtain enforceable judgments and interlocutory relief on behalf of their clients, say lawyers at Trowers and Hamlins.

  • Decoding Arbitral Disputes: A Paris Ruling Defines Key Limits

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    Though French arbitration law is highly supportive of arbitral autonomy, last week's Paris Court of Appeal judgment annulling a $14.9 billion arbitral award against Malaysia reaffirms that such support is neither unqualified nor blind to defects striking at the very legitimacy of the arbitral process, says Josep Galvez at 4-5 Gray's Inn.

  • EU Businesses Face Uncertainty Amid Sustainability Reforms

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    The European Commission’s sustainability omnibus, due to be approved this month, has brought a year of regulatory upheaval for European businesses, and although the long-awaited scaled-back obligations will provide clarity, a balance between not overburdening reporting companies and the need for data to make sustainable investments must be found, say lawyers at Peters & Peters.

  • SFO Compliance Guide Highlights Early Remediation Is Key

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    The Serious Fraud Office’s first external guidance on evaluating corporate compliance programs serves as an important reminder to organizations to keep their compliance measures under close review from the earliest stages of an internal investigation to mitigate the risk of ongoing and future misconduct, says Tom Grodecki at Cadwalader.

  • How Russia Sanctions Trajectory Is Affecting UK Legal Sector

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    The proliferation of U.K. and European Union sanctions targeting Russia has led to a vast increase in legislative provisions, and lawyers advising affected businesses should expect a complex and evolving legal landscape for the foreseeable future, says Rob Dalling at Jenner & Block.

  • EU's AI Omnibus Proposal Offers 10 Key Changes For Cos.

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    The European Commission’s recent proposal for an artificial intelligence digital omnibus aims to ease compliance burdens by extending timelines and increasing flexibility, bringing relief for midcaps and small and midsize enterprises, while enhanced cooperation requirements for regulators should reduce administrative duties for businesses, say lawyers at Cooley.

  • Tracking Crypto-Asset Tax Rules In 2025 And Beyond

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    The past year has seen an increasing amount of regulation in the crypto-asset space, with a range of novel and complex taxation challenges for regulators, and taxpayers can expect a marked increase in HM Revenue & Customs' compliance activity in the year ahead, says Liam McKay at RPC.

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