Corporate Crime & Compliance UK

  • 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.

  • March 30, 2026

    FCA Unveils £7.5B Motor Finance Redress Scheme

    The Financial Conduct Authority said Monday that it would go ahead with a £7.5 billion ($9.9 billion) motor finance redress program as it outlined how millions of consumers can claim compensation for wrongly sold car finance.

  • March 30, 2026

    Apple Unit Hit With Fine Over Breach Of Russian Sanctions

    A subsidiary of Apple has been fined £390,000 ($515,000) for instructing a bank to make two payments to a Russian developer of apps, the U.K. sanctions enforcer revealed on Monday.

Expert Analysis

  • New Foreign Bribery Guide Can Help Int'l Cos. Identify Risks

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    In light of growing global coordination on anti-bribery enforcement, the International Foreign Bribery Taskforce’s recent guide to foreign bribery indicators represents a step forward in the standardization of factors for evaluating corruption risks that multinational companies should consider, say lawyers at Paul Weiss.

  • FCA Enforcement Newsletter Reflects Shift Toward Openness

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    The Financial Conduct Authority’s inaugural Enforcement Watch newsletter provides clarity on the cases the regulator is opening and highlights its approach to early communication of enforcement activity, offering a welcome insight into its emerging priorities, says David Hamilton at Howard Kennedy.

  • How UK Gov't Proposes To Streamline CMA Regime

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    The Department for Business and Trade’s planned overhaul of the Competition Market Authority’s regime will introduce a series of targeted procedural changes aimed at improving efficiency and engagement, raising questions around procedural safeguards and jurisdictional thresholds, say lawyers at Baker Botts.

  • Decoding Arbitral Disputes: US Cert Denial And EU Strategy

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    The U.S. Supreme Court recently denied certiorari in Russia v. Hulley Enterprises, leaving in place the D.C. Circuit's opinion supporting jurisdiction in the $50 billion arbitration award challenge, and intensifying litigation exposure for the European Union's strategy of contesting the enforceability of intra-EU awards abroad, says Josep Galvez at 4-5 Gray's Inn.

  • Examining EU Data Watchdog's E-Commerce Account Guide

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    Lawyers at Gibson Dunn take a look at the European Data Protection Board’s recently adopted recommendations regarding the mandatory creation of user accounts on e-commerce websites, and address the regulator's assessment of when they may be justified under the General Data Protection Regulation.

  • EU AI Act Conformity Key For Cos. Despite Enforcement Delay

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    The European Data Protection Board-European Data Protection Supervisor’s recent joint opinion, posted in response to the European Commission’s proposal to delay EU Artificial Intelligence Act implementation, captures some of the core worries raised that postponement may affect fundamental rights protections and further undermine legal certainty, say lawyers at ZwillGen.

  • EU Foreign Subsidies Guide Brings Clarity And Questions

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    The European Commission’s long-awaited EU Foreign Subsidies Regulation guidelines provide helpful clarifications for companies, but with many areas remaining broadly framed, uncertainty may continue to deter investments and increase the compliance burden on organizations, say lawyers at Hogan Lovells.

  • FRC Audit Proposals Reaffirm Support For Economic Growth

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    The Financial Report Council’s recent proposals to prioritize audit enforcement, supervision and market reform will reward audit firms that self-police and proactively admit auditing standard breaches, signaling its aims to change the market landscape and encourage investment, say lawyers at RPC.

  • How FCA's Client Reforms May Boost Investment Access

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    The Financial Conduct Authority’s recent proposals to reform the professional client categorization regime and simplify conflicts of interest rules are likely to be welcomed, although firms will need to navigate the increased responsibility that comes with greater flexibility, say lawyers at Skadden.

  • Irish Consumer Law Proposals Expose Concerns Over Privacy

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    The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and greater financial sanctions, leading to concerns from businesses whether the benefits outweigh the privacy risks, says Kate McKenna at Matheson.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

  • Nigeria Ruling Offers Road Map For Onerous Costs Requests

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    The Court of Appeal's judgment in Nigeria v. VR Global Partners is significant because it tests the extent to which a court may prioritize accessibility and its own resources over a judgment creditor's desire for immediate recourse, says Josep Galvez at 4-5 Gray's Inn Square.

  • Consolidation Of Lloyd's Bylaws Will Be Useful For Members

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    Lloyd’s of London’s recent consolidation of its bylaws will make the rules governing its market more accessible, providing immediate results as well as the necessarily flexible framework to address the future needs of its participants, say lawyers at Skadden.

  • How EU Prospectus Rule Changes May Boost Market Access

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    The European Union Listing Act’s forthcoming changes to EU prospectus requirements aim to reduce the regulatory burden for issuers of securities, facilitating more efficient transaction execution and reducing market risk, of particular relevance to small and midsize enterprises, say lawyers at Covington.

  • 4 Securities Trends For Pension Trustees To Watch In 2026

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    With the U.K. signaling it will soon demand more active fiduciary stewardship from pension trustees, British and EU fund managers must follow key trends in mass securities litigation, investment disclosures, and U.S. enforcement that could require intervening for their investors in 2026, say lawyers at Labaton Keller.

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