Corporate Crime & Compliance UK

  • May 08, 2026

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

    The past week in London has seen Morrisons sued by a former logistics partner, EDF and Cripps LLP face a claim brought by a family estate near Hinkley Point C and a former BBC broadcaster file a defamation claim against a Welsh news site over articles linking her to Russian state media and conspiracy theories. Here, Law360 looks at these and other new claims in the U.K.

  • May 08, 2026

    TV Lawyer Beats SRA's Claim Of Secret Cash-In-Hand Work

    A criminal law solicitor who previously appeared on British television has persuaded a disciplinary panel to reject an allegation that he misled his firm by secretly representing a client for £250 ($340) in cash on his day off work.

  • May 08, 2026

    Widow Can't Lift EU Sanctions Over Ties To Syria's Assad

    The European Union's highest court has maintained sanctions against the widow of Mohammed Makhlouf, the uncle of former Syrian President Bashar al-Assad, as it upheld findings that her family exercised direct influence over the Assad regime.

  • May 08, 2026

    Hoka Sneaker Maker Defeats Price-Fixing Ruling

    The maker of Hoka running shoes has overturned a ruling that it engaged in indirect price fixing by blocking a retailer from selling through an online discount store, as the Court of Appeal concluded on Friday that it did not distort competition.

  • May 07, 2026

    Italian Man Arrested Amid Probe Into Large-Scale VAT Fraud

    Italian authorities have arrested a businessman suspected of laundering the proceeds of a multimillion-euro value-added tax fraud, the European Public Prosecutor's Office said.

  • May 07, 2026

    2 Men Convicted Of Spying On Hong Kong Activists In UK

    Two men were convicted on Thursday of spying for China through "shadow policing operations" that targeted Hong Kong dissidents living in Britain.

  • May 07, 2026

    Solicitor Barred After Failing To Cooperate With Ombudsman

    A former owner of a law firm has been struck off the roll of solicitors after a tribunal found that he failed to comply with court orders and provided false information in applications for professional insurance cover.

  • May 07, 2026

    Gov't Says It Can Prioritize US In Hacker Extradition Row

    The U.K. government asked an appeals court on Thursday for permission to challenge a ruling quashing its decision to defer Portugal's extradition request for the founder of online cybercrime marketplace RaidForums in favor of that of the U.S.

  • May 07, 2026

    Met Officer, 4 Ex-Officers Probed Over Al-Fayed Abuse Claims

    The police watchdog said Thursday that it is investigating a serving Metropolitan Police officer and four former officers for potential misconduct over their handling of sexual misconduct allegations against Mohamed al-Fayed, who died in 2023.

  • May 07, 2026

    Barristers Urge Release Of Delayed £34M Legal Aid Boost

    Two barristers' groups criticized the government on Thursday for failing to deliver on planned investment in criminal legal aid, after it said that it would provide extra funding to alleviate a shortage of specialist advocates amid record court backlogs.

  • May 06, 2026

    Financier Charged With Fleecing Billionaire Out Of $450M

    A financier based in Greece defrauded Mexican billionaire Ricardo Salinas Pliego out of $450 million, misappropriating stock that the telecommunications baron used to secure a loan after lying about his bona fides, New York federal prosecutors have alleged.

  • May 06, 2026

    MoFo, KC Face Saad Negligence Case After $318M Court Loss

    Liquidators for Saad Investments have launched a professional negligence claim against Morrison Foerster LLP and a senior barrister, who represented the defunct lender in a failed fight for compensation for shares worth $318 million.

  • May 06, 2026

    Ex-Everton FC Director Appeals 'Capricious' UK Sanctions

    A former director of Everton Football Club said at a London court Wednesday that the U.K. government's decision to sanction him after the Russian invasion of Ukraine had been "utterly capricious."

  • May 06, 2026

    The SFO Walked Out Of DPA Talks. This Is Why It Returned

    When the Serious Fraud Office abruptly walked away from negotiations over a deferred prosecution agreement with Ultra Electronics in 2022 and widened its bribery investigation, it signaled a setback in the agency's use of corporate settlements.

  • May 06, 2026

    Director Gets 4-Yr Ban Over £1 Debt Loophole Scheme

    The Insolvency Service said Wednesday it has banned a woman from acting as a company director for four years after she allowed two of her businesses to aid a debt-avoidance scheme that bought distressed companies for £1 ($1.40).

  • May 06, 2026

    PayPal, Mastercard, Visa Targeted By UK Competition Probe

    The Financial Conduct Authority said Wednesday that it has launched an antitrust investigation into U.S. payment companies PayPal Holdings Inc., Visa Inc. and Mastercard Inc. linked to the funding and usage of PayPal's digital wallet.

  • May 06, 2026

    BHP Denied Appeal Over £36B Brazil Dam Liability Ruling

    BHP cannot challenge findings that it is liable for a £36 billion ($49 billion) claim over a collapsed dam in Brazil, as a London appeals court ruled Wednesday that the trial judge had not unjustly failed to engage with the miner's case.

  • May 06, 2026

    FCA To Probe Misleading Claims Management Practices

    The Financial Conduct Authority said Wednesday that it is launching a review of the claims management market, following concerns that some companies and law firms are failing consumers.

  • May 06, 2026

    SFO Rules Out Charging Individuals Tied To Bribery DPA

    The Serious Fraud Office has ruled out prosecuting any individuals after resolving its long-running bribery probe into defense contractor Ultra Electronics, according to court documents published on Wednesday.

  • May 05, 2026

    Deutsche, Pathward Want Fintech Blacklist Suit Tossed

    Deutsche Bank AG and Pathward NA urged a New York federal court to dismiss a suit accusing them of improperly blacklisting a barter-based payment platform that the banks found was "transaction laundering" for companies selling gray-market pharmaceuticals, arguing that the suit's jurisdiction assertions are fatal to the claims.

  • May 05, 2026

    HSBC Reports $400M Credit Loss Linked To Fraud

    HSBC Holdings PLC said Tuesday that its expected credit losses for the first quarter of 2026 were $400 million higher compared to a year ago, driven by a fraud-related exposure tied to a U.K. financial sponsor in its corporate and institutional banking division.

  • May 05, 2026

    Financial Crime Pro Unfairly Made Redundant Over AI Ability

    A London tribunal has ruled that a travel benefits company unfairly fired its financial crime manager amid concerns that he was not qualified to address new risks that arose with the emergence of artificial intelligence.

  • May 05, 2026

    Odey Created 'False Reality' That He Was Victim, FCA Says

    The Financial Conduct Authority told a tribunal on Tuesday that banned hedge fund manager Crispin Odey created a "false reality" that he was the victim amid disciplinary proceedings linked to allegations of sexual misconduct against staff.

  • May 05, 2026

    Anthropic Launches AI Biz With Goldman Sachs, Blackstone

    Anthropic has launched a global services company with Blackstone, Goldman Sachs and Hellman & Friedman to help banks and other businesses, including in the U.K., invest in an artificial intelligence technology that Anthropic says has identified widespread cyber vulnerabilities.

  • May 05, 2026

    EU States Agree To Share Data To Combat VAT Fraud

    European Union member states agreed Tuesday to give anti-fraud bodies more direct access to value-added tax data to better combat VAT-related crime. 

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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