Corporate Crime & Compliance UK

  • June 23, 2026

    CPS Secures 1st Order Restricting E-File Docs In Entain Case

    A London judge has approved a request by the Crown Prosecution Service to waive new public access requirements for court documents in a claim against gambling group Entain, in the first decision to set out the criteria for a filing modification order.

  • June 23, 2026

    SFO Probes Failed Telecoms Firm Over Fraud Suspicions

    The Serious Fraud Office is investigating the sudden collapse of a once-prominent telecommunications company amid suspicions of fraud and money laundering in a joint probe with U.S. authorities.

  • June 23, 2026

    Ex-SNP Chief Murrell Gets 5 Years For Embezzling £400K

    Peter Murrell, the former chief executive of the Scottish National Party, was sentenced on Tuesday to five years and three months in prison for embezzling more than £400,000 ($529,000) from the party.

  • June 22, 2026

    ICO Says Evidence Shows Ex-Chief Sexually Harassed Staff

    The U.K. data protection watchdog said Friday it has uncovered evidence that its former privacy chief used highly sexualized language to harass a number of female colleagues, comnig months after he stepped down from the role. 

  • June 22, 2026

    Mercedes Denies Motorists Suffered 'Dieselgate' Damages

    Mercedes-Benz has argued in defenses filed in the mammoth "Dieselgate" litigation that it is not liable to six sample motorists for allegedly putting "defeat devices" into their vehicles.

  • June 22, 2026

    SFO Beats Mining Execs' Legal Costs Bid Over Dropped Probe

    The Serious Fraud Office defeated a bid on Monday by two former London Mining executives to recover hundreds of thousands of pounds in legal costs after the agency abandoned its bribery case against them shortly before trial.

  • June 22, 2026

    Google Algorithms 'Devastated' Shopping Sites, Rivals Say

    Shopping comparison website Kelkoo told the U.K.'s competition court Monday that Google "devastated" its rivals by abusing its dominance, allowing its algorithms to demote competitors in search results and promote itself.

  • June 22, 2026

    Lawyers To Face 'Fit & Proper' Tests Under FCA's AML Regime

    Lawyers will face fresh "fit and proper" tests when the Financial Conduct Authority takes over control of anti-money laundering regulation from the Solicitors Regulation Authority, the government has confirmed.

  • June 22, 2026

    TfL Hackers Admit Carrying Out Cyberattack That Cost £39M

    Two men admitted on Monday to carrying out a cyberattack on Transport for London that plunged the network into chaos and cost the transportation authority £39 million ($52 million.)

  • June 22, 2026

    Treasury Updates High-Risk Money Laundering Countries List

    The Treasury has updated its list of countries at high risk for money laundering and terrorist financing, telling companies to enhance due diligence for transactions involving Iraq and Bosnia and Herzegovina while removing Algeria and Namibia from the list.

  • June 22, 2026

    Starmer's Resignation Opens Way For Burnham's PM Bid

    Prime Minister Keir Starmer announced plans on Monday to step down after losing the support of the Labour Party for him to stay on, clearing the way for former Manchester mayor Andy Burnham to launch his bid for the top job.

  • June 19, 2026

    Law Firm Revives Bid To Ax Negligence Suit Over SOCA Case

    A London judge has dismissed an order requiring a law firm to pay £27,500 ($36,355), ruling that a new court should consider the firm's bid to put an end to a couple's claims of professional negligence in a wider case over drug trafficking allegations. 

  • June 19, 2026

    SFO To Take £491K More From Convicted Financial Adviser

    A fake financial adviser imprisoned more than a decade ago for swindling British expats in Indonesia must repay an additional £491,000 ($650,000) after investigators found new properties, luxury cars and several bank accounts, the Serious Fraud Office said Friday.

  • June 19, 2026

    FX Biz Beats Liability Ruling Over £35M Briefcase Cash Case

    A Singapore-based foreign exchange company won a bid on Friday to overturn a ruling that held it liable for nearly $2 million that disappeared during a cash-transfer operation involving £35 million ($46.3 million) in banknotes moved between the two countries.

  • June 19, 2026

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

    The past week in London has seen Royal Mail Pension Plan companies sue Wates Construction after investing in a Cambridge development project, law firm Ronald Fletcher Baker launch proceedings against several former partners and the rival firm they moved to, Lansdowne Law, and energy group VAROPreem bring an intellectual property claim against North Sea producer Viaro Energy and its chief executive. Here, Law360 looks at these and other new claims in the U.K.

  • June 19, 2026

    UK Inheritance Tax Revenue Growth Slows

    Inheritance tax receipts for April and May reached £1.4 billion ($1.8 billion) in a slight dip in tax revenue compared with the 2025 tax take, despite frozen tax thresholds, according to official data published Friday.

  • June 19, 2026

    Software Co. Sellers Deny Inflating Finances In Criteo Deal

    Investors in a communications software provider have hit back against a £7.5 million ($9.9 million) claim brought by BidSwitch, denying that they fraudulently inflated the financial position of the company in an attempt to persuade the internet advertising broker to buy it.

  • June 19, 2026

    Mex Group Faces $170M Claim Over 'Misused' Freezing Order

    A business executive and two financial services companies said Friday that they are seeking more than $170 million from Mex Group over alleged losses stemming from a worldwide freezing order that they say the trading group weaponized after its conspiracy case against them collapsed.

  • June 19, 2026

    Appeals Court Scraps Redo Of Pfizer, Flynn Drug Fines

    The Court of Appeal ruled on Friday that the Competition Appeal Tribunal was wrong to remake a decision to fine Pfizer Ltd. and Flynn Pharma Ltd. £70 million ($93 million) for excessive pricing, finding that the process was tainted by procedural unfairness.

  • June 19, 2026

    EU Adviser Backs ECB Refusal Of Latvian Bank's Info Request

    The European Central Bank was entitled to partially refuse a request by ABLV Bank for correspondence in the lead-up to the Latvian lender being shuttered amid money laundering concerns, an adviser to the EU's top court has said.

  • June 18, 2026

    Microsoft Joins Fight To Preserve EU-US Data Transfer Pact

    Microsoft Corp. has secured permission to support the European Commission in its effort to shield a vital agreement that enables personal data to flow freely from the European Union to the U.S. from a French lawmaker's attempt to convince the bloc's highest court to strike down the transfer mechanism.

  • June 18, 2026

    PE Co. Director Denies Helping Trader Drain $9M Investment

    The director of a private equity company has denied conspiring with a bond market trader to divert a management consultancy's $9.4 million investment to his own company, saying the payments were part of a legitimate venture involving non-fungible tokens.

  • June 18, 2026

    Solicitor Reprimanded For Not Disclosing SRA Probe

    A lawyer has been reprimanded by a tribunal for failing to disclose in a bar application that he was being investigated by the Solicitors Regulation Authority over a potential breach of his anti-money laundering obligations.

  • June 18, 2026

    Hong Kong Spies Get 18 Years Over Shadow Police Ops In UK

    Two men were sentenced on Thursday to a combined 18 years in prison for spying for China through "shadow policing operations" that targeted Hong Kong dissidents living in Britain.

  • June 18, 2026

    FCA Closes Probe Into Drax Biomass Fuel Sourcing Claims

    The finance watchdog said Thursday that it had closed its investigation into Drax Group PLC over its concerns about what the company had told the market about the sustainability of wood it used for biomass fuel.

Expert Analysis

  • How UK Security Act Plans Will Affect Foreign Investors

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    The U.K. government's recently proposed changes to the scope of National Security and Investment Act transaction screening for foreign investment in sectors including communications, data infrastructure and energy should create a more proportionate, predictable and targeted regime, say lawyers at Skadden.

  • How Anthropic's Mythos May Upend Defense Cyber Rules

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    Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.

  • How New Act Expands UK Managers' Corporate Crime Liability

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    The recent enforcement of the Crime and Policing Act is a watershed moment for U.K. corporate criminal liability, facilitating the prosecution of organizations for the actions of their senior managers by extending liability beyond the individual with the directing mind and will to those who play a significant role in a business’s decision‑making, say lawyers at WilmerHale.

  • CMA's Actions Signal New Spotlight On UK Consumer Law

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    The Competition and Markets Authority’s recent hidden fee fine against the AA — its first infringement decision using its new direct enforcement powers — as well as its investigations into fake online reviews and scrutiny of subscription contracts, demonstrate the regulator's new focus on tackling the most egregious breaches of U.K. consumer law, say lawyers at Wilson Sonsini.

  • What Dutch AI Decision-Making Guidance Means For Cos.

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    The Dutch Data Protection Authority’s recent draft guidelines on customers' rights to an explanation in automated decision-making processes under the General Data Protection Regulation raise important operational and governance considerations for companies, say lawyers at Hogan Lovells.

  • Understanding The Legal Risks Of Fragile Supply Chains

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    To ensure supply chain resilience in times of crisis — such as the recent blockage of the strategically vital Strait of Hormuz — it is important for everyone involved in the chain to understand the distribution arrangements and laws applicable across jurisdictions, say lawyers at Brown Rudnick.

  • How New E-Evidence Rules Will Affect EU-US Data Transfers

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    The forthcoming European Union e-evidence regulation signals the need to preserve digital evidence that is stored outside the issuing jurisdiction, bringing the EU significantly closer to the model employed by the U.S. and reflecting a shift in the legal landscape for cross-border data transfers, say lawyers at MoFo.

  • Compliance Landscape Shifts As CMA Targets Fake Reviews

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    The Competition and Markets Authority’s investigations into five companies’ alleged misleading online reviews are the first use of its administrative powers under the Digital Markets, Competition and Consumers Act, marking a turning point in U.K. consumer protection enforcement, say lawyers at Fieldfisher.

  • SFO Plan Focuses On Resilience But Funding Doubts Persist

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    The Serious Fraud Office’s emphasis on tighter case management and making greater use of technology in its latest business plan suggests a concern with strengthening complex financial crime enforcement, however the agency may not have the resources to deliver meaningful change, say lawyers at Signature Litigation.

  • EU Defense Road Map Opens Doors To New Market Entrants

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    The European Economic and Social Committee's and European Investment Bank Group’s recent endorsements of the European Commission’s EU defense industry transformation road map signal positivity for ongoing implementation, making public procurement more accessible to innovative newcomers and creating fresh opportunities to participate in security-relevant innovation projects, say lawyers at Dechert.

  • Sanctions Spotlight: Key Priorities Of OFSI's 3-Year Strategy

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    The Office of Trade Sanctions Implementation's 2026-2029 strategy to assist businesses by providing practical compliance advice and more predictable support will be welcomed, although the process for obtaining guidance and whether the ensuing information will be made publicly available remains unclear, says Alexandra Melia at Steptoe.

  • EU Risks Falling Behind With Delay In Digitization Rule Fixes

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    With financial organizations calling for the European Union to fast-track modifications to the Distributed Ledger Technology Pilot Regime and the EU signaling that tokenization is a permanent feature of the financial landscape, the sector needs to prepare for the now inevitable shift, says Antonio Lanotte at Futura Law.

  • What To Know About Proposed EU Industrial Accelerator Act

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    The European Commission’s proposed Industrial Accelerator Act aims to reverse the decline of the European Union's manufacturing sector and support cleaner technologies by introducing EU origin and low-carbon requirements, but with the definition of “Made in the EU” still under debate, the text may yet undergo significant changes, say lawyers at Crowell.

  • Insights From FCA's Latest Customer Due Diligence Review

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    The Financial Conduct Authority’s recent report on customer due diligence controls explains what distinguishes good policies and procedures from those that are lacking, and should encourage firms to check that their processes are detailed, practical and relevant to the business, say lawyers at Womble Bond.

  • How New EU Third-Country Branch Rules Will Affect UK Banks

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    The European Union's new directive on third-country branch rules for non-EU banks will have a significant impact on U.K. banks, which will no longer be permitted to provide core cross-border services into the EU without a local presence, unless an applicable exemption or carveout applies, say lawyers at Farrer & Co.

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