Corporate Crime & Compliance UK

  • August 07, 2026

    KC 'Professionally Embarrassed', Set To Quit POCA Case

    Ayaz Qazi KC said Friday he would withdraw from representing a businessman convicted of a £6 million ($8 million) investment fraud, telling a confiscation proceedings hearing in London that there had been a "dramatic shift" in his client's declared financial position. 

  • August 07, 2026

    Former LC&F Boss Fails To Cut Sentence For Contempt

    The former chief executive of London Capital & Finance failed to have his six-month prison term for breaching a restraint order reduced on Friday when a London appellate court said it could "find no fault" with the sentence.

  • August 07, 2026

    Illegal Worker Crackdown Yields £74M In Fines, Gov't Says

    The U.K. government said Friday that arrests of migrants suspected of working illegally have more than doubled over the past two years, while rogue employers have faced more than £74 million ($100 million) in fines. 

  • August 07, 2026

    FCA Tightens AML Checks On Registered Service Providers

    The Financial Conduct Authority said Friday it is applying increased scrutiny to some businesses it registers for anti-money laundering purposes amid growing concerns that their weak internal controls allow financial crime.

  • August 06, 2026

    Ex-Goldman Exec Convicted Of Ghana Bribery Plot

    A former Goldman Sachs executive director was convicted Thursday for his role in what Brooklyn federal prosecutors say was a wide-ranging conspiracy to bribe Ghanaian officials in support of a Turkish energy company's push to obtain a lucrative power plant contract as the West African nation was reeling from an electricity crisis.

  • August 06, 2026

    Companies House Bans 23 Directors Over Filing Failures

    Companies House said Wednesday that it has disqualified almost two dozen company directors for a combined 70 years in the past half year amid a surge in enforcement action as the agency transitions from a passive registrar to an economic crime watchdog. 

  • August 06, 2026

    Director Jailed For Running Football Magazine While Banned

    A company director who avoided court by claiming to be in a coma has been sentenced to 18 months in prison after he was caught running a football magazine despite being banned three times, the Insolvency Service has said.

  • August 06, 2026

    Fake D&G Cold Callers Held In Contempt For Misleading Court

    A London judge has held two people linked to businesses that falsely claimed ties to Domestic & General during cold calls in criminal contempt of court for giving "knowingly false" evidence during litigation.

  • August 06, 2026

    UK Sanctions Russian Banks, Metals Firms, Oil Tankers

    The U.K. government issued fresh sanctions against Russia on Thursday, targeting 19 entities including banks, shadow fleet tankers and companies that import rare metals used for producing military equipment.

  • August 05, 2026

    Goldman Exec Was Linchpin To Ghana Bribery Ploy, Jury Told

    A federal prosecutor on Wednesday told jurors in Brooklyn that emails and recordings back up allegations a former Goldman Sachs banker was the central player behind a plot to secure a lucrative energy contract by bribing Ghanaian government officials, while the defense argued that a dearth of evidence about illicit payments should doom the case.

  • August 05, 2026

    Solicitor Barred After Sending Sexually Motivated Messages

    A solicitor has been struck off after he sent inappropriate and unwanted messages to three women, conduct that a tribunal found was sexually motivated and caused harm to them and damaged the reputation of the profession.

  • August 05, 2026

    Care Home Must Reinstate Whistleblower After Suspension

    An employment tribunal has ordered a care home operator to take back an administrator who was suspended days after she blew the whistle on safety concerns, finding that she has a strong chance of proving she was discriminated against.

  • August 05, 2026

    TikTok Can't Scrap £12.7M Fine For Misusing Children's Data

    TikTok has failed to overturn a fine of £12.7 million ($17.1 million) over its unlawful processing of children's personal data, as a London tribunal rejected the video-sharing app's argument that its activities qualified for legal protection reserved for artistic expression.

  • August 05, 2026

    Consultancy Sues IT Co. For £6M Over Cyberattack Flaw

    An engineering consultancy has sued its IT security provider for £6.4 million ($9 million), alleging it failed to patch a software security vulnerability that allowed a cyberattacker to steal personnel information and commercially sensitive data.

  • August 05, 2026

    Axiom Ince Administrators Sue Accountants For Negligence

    Administrators for Axiom Ince have sued the collapsed law firm's chartered accountants for alleged negligence, according to an entry on the High Court's register that has now been made public.

  • August 04, 2026

    Goldman Jury Sees Undercover Video As Bribe Trial Nears End

    A federal jury in Brooklyn Tuesday saw a clandestinely recorded video of a former Goldman Sachs banker talking to an acquaintance about what prosecutors say were bribes paid to government officials in Ghana to greenlight a power plant deal, as the Foreign Corrupt Practices Act trial enters the home stretch.

  • August 04, 2026

    NCA Unfreezes Ex-OPEC Head's Assets After Bribery Acquittal

    The National Crime Agency confirmed Tuesday that it has unfrozen the assets of former Nigerian oil minister Diezani Alison-Madueke after she was acquitted of corruption charges earlier in 2026.

  • August 04, 2026

    Apple Files Fresh Legal Challenge To UK Encryption Demands

    Apple has filed a fresh claim contesting the British government's latest demand for a back door to gain access to encrypted customer data in a new legal challenge at the Investigatory Powers Tribunal, the technology giant confirmed Tuesday. 

  • August 04, 2026

    Lender MFS Sues Barclays Over Fallout From £1B Insolvency

    The administrators of Market Financial Solutions have sued Barclays at a London court seeking to reclaim funds after the mortgage lender fell into insolvency with debts of more than £1 billion ($1.3 billion), including approximately £600 million owed to the bank.

  • August 04, 2026

    Cayman Judge To Chair BoE Enforcement Committee

    The Bank of England has named Nicholas Segal, a judge of the Grand Court of the Cayman Islands, as chair of its enforcement decision-making committee, a move aimed at strengthening the body that determines contested regulatory action for financial regimes.

  • August 11, 2026

    Reed Smith Hires Antitrust Pro From Morgan Lewis

    Reed Smith said Tuesday it has hired a competition law specialist as a partner in its global regulatory enforcement group in London, strengthening the firm's antitrust capabilities amid rising demand for advice on merger control and regulatory investigations.

  • August 03, 2026

    Food Safety Whistleblower Can Seek Pay In Amended Claim

    A worker who claims he was fired for food safety whistleblowing can seek a paycheck from his former employer, as an employment tribunal found that though there was no determination on his application to add an unfair dismissal complaint to his claim, this was no barrier to his application for interim relief.

  • August 03, 2026

    Consultancy Accused Of Lying About Source Of Drained $9M

    A financial services company has denied allegations that it siphoned off a management consultancy's $9.4 million investment after promising to hold it only as proof of funds, alleging instead that the consultancy itself fraudulently misrepresented that it owned the money it transferred.

  • August 03, 2026

    Liechtenstein Says Hack Exposed 31,000 Biz Ownership Data

    Hackers illegally accessed data from Liechtenstein's corporate register containing information on the beneficial owners of 31,000 companies and legal entities, the principality said.

  • August 03, 2026

    Wine Investment Biz Denied Appeal For Negligent Audit

    The liquidators of a collapsed wine investment company have failed to revive parts of their £5 million ($6.7 million) claim against a London-based accounting business that allegedly failed to properly audit how promised returns would be generated.

Expert Analysis

  • UK Class Actions Appear Set For Resurgence In 2026

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    In 2026, the U.K. will likely see an uptick in class actions as a result of legal and regulatory developments, including the landmark court decision in BHP Group v. PGMBM Law that boosted confidence in the enforceability of funds-committed litigation funding arrangements, say lawyers at Winston & Strawn.

  • Limited Claims Raise Concerns About Subsidy Act's Efficacy

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    With significantly fewer challenges to date than expected under the Subsidy Control Act, it appears that parties may be unwilling to bring claims or unaware of their rights, calling into question the effectiveness of the regime, says Matthew Hall at McGuireWoods.

  • How To Navigate AI M&A Risks, Compliance In Europe

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    As the artificial intelligence industry continues to witness substantial M&A transactions in Europe, parties should be mindful of the unique challenges posed by the acquisition of intangible AI technologies, monitor the evolving regulatory landscape, and establish optimal mechanisms for risk allocation, say lawyers at Morgan Lewis.

  • What Is In Store For ESG Litigation In UK And EU

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    With 2025 seeing more sophisticated and far-reaching environmental litigation, and regulatory enforcement set to continue, a focus on greenwashing and climate attribution science is likely in 2026, and organizations must remain vigilant and proactive in their approach to sustainability risks and opportunities, say lawyers at Simmons & Simmons.

  • Noting Similarities And Divergences In UK, EU Apple Rulings

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    While recent judgments against Apple by the Competition Appeal Tribunal and European Commission all focus on the Apple ecosystem and point toward closer scrutiny of its App Store rules, their analytical methodologies and potential enforcement routes differ, highlighting differences in approaches to competition law, say lawyers at Perkins Coie.

  • Decoding Arbitral Disputes: EU Law And Treaty Arbitration

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    A recent Singapore court ruling in DNZ v. DOA upholding an arbitration award against Poland constitutes a significant affirmation of the autonomy of international arbitration from regional constitutional orders when disputes are adjudicated outside those orders, says Josep Galvez of 4-5 Gray's Inn.

  • What To Expect From UK Prospectus Regime Changes

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    The new U.K. prospectus regime for trading on regulated markets, effective Jan. 19, aims to streamline processes and reduce costs, but a significant shift in structuring and disclosure obligations will increase pressure on practitioners to manage risk under tighter timelines, say lawyers at Baker Botts.

  • 10 Financial Regulatory Changes To Prepare For In 2026

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    A number of changes in the financial regulatory sphere are due this year, from targeted support to payment safeguarding and a new consumer composite investments regime, and firms should plan to address the policies and regulatory strategies relevant to them, say lawyers at Womble Bond.

  • How Gov't AML Supervision Reform Will Affect Law Firms

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    In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planned reform of the U.K.’s anti-money laundering and counter-terrorist financing supervision regime marks a significant change for the legal profession, signaling a greater emphasis on evidence and accountability, says Harriet Holmes at Thirdfort.

  • EU Financial Regulation Trends Cos. Need To Watch In 2026

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    An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.

  • 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.

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