Try our Advanced Search for more refined results
Corporate Crime & Compliance UK
-
September 10, 2025
Meta, TikTok Win Legal Challenge Over EU Supervisory Fees
Meta and TikTok won a legal challenge on Wednesday over the way the European Commission calculates the fees it charges to cover the cost of supervising large technology companies, as a court ruled that the executive body had got the process wrong.
-
September 10, 2025
MoD Programs Tainted By Bribery Given Clean Bill Of Health
The public spending watchdog gave two major U.K. defense programs implicated in a sprawling bribery probe a clean bill of health on Wednesday, sparking criticism from campaigners that its report was whitewashing serious, state-endorsed corruption.
-
September 09, 2025
Barrister Says KC Made Claim Of Medical Studies At Oxford
A barrister told a disciplinary tribunal on Tuesday that a King's Counsel claimed to have studied at the University of Oxford as part of a trial over allegations that the silk dishonestly asserted that he attended the institution and qualified as a doctor.
-
September 09, 2025
Criminal Defense Solicitor Accused Of Falsifying Time Logs
A former solicitor at a criminal defense law firm has been referred to a disciplinary tribunal over allegations of false time recording, the Solicitors Regulation Authority has said.
-
September 09, 2025
FCA Puts Brakes On 400 Misleading Auto Finance Payout Ads
The Financial Conduct Authority said Tuesday that it has curbed hundreds of promotions by claims management companies that have overstated the compensation available to consumers in the wake of rulings over motor finance fees.
-
September 09, 2025
SFO Recovers £1.1M From Lawyer's Ex-Wife After 1st UWO
The Serious Fraud Office said Tuesday that it has secured £1.1 million ($1.5 million) from the former wife of a convicted solicitor after forcing her to sell her lakeside home to compensate defrauded investors.
-
September 09, 2025
BHP Settles Class Action Over Brazil Dam Collapse For $72M
BHP Group Ltd. revealed on Tuesday that it has agreed to pay 110 million Australian dollars ($73 million) to settle a class action brought in Australia on behalf of shareholders in the mining giant before a deadly dam collapse in Brazil in 2015.
-
September 08, 2025
SFO's Pay Remains Low But Top KCs Come For The Prestige
The Serious Fraud Office's pay raise for barristers is not the only factor that draws top counsel to prosecute fraud and bribery cases, whose main appeal is their high-profile and career-enhancing mandate, lawyers say
-
September 08, 2025
FCA Unit Tells Legal, Accountancy Bodies To Improve SARs
The anti-money laundering unit of the Financial Conduct Authority told legal and accountancy supervisory bodies on Monday that suspicious activity reports they submit could be improved by setting out an action plan.
-
September 08, 2025
Crédit Agricole Pays €88M Fine To Settle Cum-Cum Probe
Crédit Agricole SA's investment banking arm agreed on Monday to pay French prosecutors €88 million ($103 million) to settle a criminal probe over allegations that the lender conducted trades designed to flout tax laws.
-
September 08, 2025
Vanquis Bank Let Sanctioned Client Access Funds, OFSI Says
The U.K.'s sanctions enforcer said in a published notice Monday that a U.K. bank had breached sanctions regulations by allowing a sanctioned person to access their account funds.
-
September 08, 2025
UK Appoints New Justice Ministers After Rayner's Resignation
The U.K. government has appointed more lawyers to new justice roles, including former foreign secretary David Lammy as secretary of state for justice, following a cabinet reshuffle prompted by Angela Rayner's resignation Friday.
-
September 08, 2025
Gov't Consults On Merging Payments Watchdog With FCA
The government released detailed plans on Monday for folding the Payment Systems Regulator into the Financial Conduct Authority, a move that would simplify the rules for payment systems and companies.
-
September 08, 2025
Barrister Faces Tribunal Over False Medical Degree Claims
A barrister faced a disciplinary tribunal on Monday to hear allegations that he falsely claimed that he had studied at the University of Oxford and was a qualified medical doctor when he applied to join chambers.
-
September 08, 2025
SEC Sues Briton Over Funds From Microcap Stock Fraud
The U.S. Securities and Exchange Commission has sued a U.K. citizen for $148,038 to recover money in a case arising from his alleged role in a fraudulent microcap stock scheme, according to filings at a London court.
-
September 08, 2025
Swedbank Cleared As SEC Ends Disclosure Probe
Swedbank has said that the U.S. securities authority has closed a six-year investigation into the bank without taking any enforcement action.
-
September 05, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen professional boxing promoter Boxxer take action against the former head of boxing at Matchroom Sport, Aegis Motor Insurance and Chubb European Group clash over a reinsurance claim, and a transgender pool player sue the English Blackball Pool Federation over its decision to ban her competing in women's teams and tournaments.
-
September 05, 2025
Solicitor Referred To Tribunal Over Fraud, Money Laundering
The Solicitors Regulation Authority has referred a commercial solicitor to a disciplinary tribunal following the lawyer's conviction for money laundering and conspiracy to commit fraud offenses last year.
-
September 05, 2025
Ex-NASA Scientist Gets 2 Years For £1M Investment Fraud
A London judge sentenced a former NASA scientist to two years in prison Friday for fleecing more than 100 investors out of nearly £1 million ($1.4 million) as part of an unauthorized trading scheme.
-
September 05, 2025
Ex-Insurance CEO To Pay £5M For Pocketing Business Loan
A London court on Friday found the former chief executive of a defunct Liechtenstein insurer liable to pay back £4.96 million ($6.7 million) after pocketing a loan from the company for no legitimate business purpose.
-
September 05, 2025
NCA Says Man Arrested In Money Laundering Probe
A man has been arrested over allegations that he is involved in money laundering through an unregistered financial services business, the U.K.'s National Crime Agency said Friday.
-
September 05, 2025
Top Commercial Dispute Cases To Watch In The Rest Of 2025
Litigators will be eagerly awaiting the first "dieselgate" trial in what will be the largest ever group action in England and Wales when the courts return after the summer recess, as well as keeping an eye out for the outcome of a £36 billion ($49 billion) claim against BHP. Here, Law360 looks at those and other big cases to watch out for the rest of 2025.
-
September 05, 2025
Ex-AllSaints Chair Faces Sentence For Contempt
An arm of private equity firm Lion Capital urged a London judge Friday to sentence the former chairman of clothing brand AllSaints for contempt of court after he continued to claim an interest in shares after his allegations of fraud were rejected.
-
September 05, 2025
Deputy PM Angela Rayner Quits Amid Stamp Duty Scandal
Deputy Prime Minister Angela Rayner said Friday that she is resigning following days of speculation over claims she dodged tax on an £800,000 ($1 million) property bought in Brighton, southern England.
-
September 05, 2025
Fox Williams Adds Civil Fraud Pro As New Fraud Law Kicks In
Fox Williams LLP has recruited civil fraud and asset recovery specialist Sarah Murray, who joins as a partner from Stevens & Bolton LLP just as the U.K.'s new offense of failure to prevent fraud comes into force.
Expert Analysis
-
Opinion
UK Gov't Needs To Take Action To Support Whistleblowing Bill
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
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
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
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
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
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
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.
-
New CMA Powers Will Change Consumer Protection Regime
The Competition and Markets Authority’s imminent broadened powers to impose penalties on organizations for unethical or misleading practices are likely to transform the U.K.’s consumer protection regime, and may lead to a rise in private litigation and increased regulatory scrutiny, say lawyers at Morgan Lewis.
-
Opinion
Prospects For New Fraud Prevention Prosecution Look Slim
With the Labour Party's inherited patchwork of Conservative Party corporate crime legislation for preventing fraud and corruption, the forthcoming Economic Crime Act’s failure to prevent fraud offense is unlikely to be successful in assisting prosecutors bring companies to justice, says Matthew Cowie at Rahman Ravelli.
-
What's Next After FCA Drops Troubled 'Name And Shame' Plan
A closer look at the Financial Conduct Authority's recent decision to toss its widely unpopular proposal changing the test for announcing enforcement investigations may reveal how we got here, why the regulator changed course, and where it’s headed next, say lawyers at Hogan Lovells.
-
What To Note In EU Tech Transfer Agreements Consultation
Robert Klotz at Steptoe explains the European Commission’s main contemplated amendments to a regulation that exempts certain technology transfer agreements from European Union restrictions, the current political context around the ongoing reform, and as its potential consequences for businesses.
-
UK Refusal Of US Extradition Request May Set New Standard
The recent U.K. Supreme Court ruling in El-Khouri v. U.S., denying a U.S. extradition request, overturns a long-held precedent and narrows how U.K. courts must decide such requests, potentially signaling a broader reevaluation of U.K. extradition law, say lawyers at Dechert and Kingsley Napley.
-
Insights On ESMA's Alternative Investment Fund Consultation
Aaron Mulcahy at Maples Group discusses key points from the European Securities and Markets Authority’s recent consultation on open-ended loan-originating alternative investment funds, highlighting the growth in semi-liquid evergreen funds and explaining ESMA’s proposed standards.
-
How UK Supreme Court May Assess Russia Sanctions Cases
In two recent U.K. Supreme Court cases challenging the U.K. Russia sanctions regime, the forthcoming judgments are likely to focus on proportionality and European Convention on Human Rights compatibility, and will undoubtedly influence how future challenges are shaped, says Leigh Crestohl at Zaiwalla.
-
How EU Digital Act Could Shape UK Technology Disputes
Noncompliance with the recently effective European Union Digital Operational Resilience Act will add layers of complexity to disputes and litigation for U.K.-based firms servicing EU entities, but international standards may serve as a bridge between jurisdictional and contractual misalignments, says Siobhan Forster at Alvarez & Marsal.