Corporate Crime & Compliance UK

  • June 10, 2026

    FRC Probes P&O Ferries Adviser For Potential Misconduct

    The U.K.'s regulator for auditors, accountants and actuaries said Wednesday that it had launched an investigation into a member of the profession over information they gave to the auditor of P&O Ferries.

  • June 09, 2026

    EU Orders Meta To Give Rival Chatbots Free WhatsApp Access

    European enforcers ordered Meta Platforms to give rival artificial intelligence chatbots free access to WhatsApp amid an antitrust investigation into the messaging service, despite Meta taking steps to provide access for a fee after previously blocking rival assistants.

  • June 09, 2026

    MPs Want Appeals Route For Judge-Only Complex Cases

    Defendants charged with economic crimes who are facing trial by a sole judge should be allowed to appeal for their case to be heard by a jury, British lawmakers said Wednesday in a pushback against the government's landmark criminal justice reforms.

  • June 09, 2026

    ICC Prosecutor Suspended Amid Misconduct Allegations

    The top prosecutor at the International Criminal Court has been suspended from duty with immediate effect amid reports of alleged sexual misconduct involving a female staffer.

  • June 09, 2026

    Duo Can't Halt Extradition To US Over $22M Phishing Fraud

    Two people accused of participating in a $22 million fraud scheme that allegedly used phishing attacks lost a bid Tuesday to block their extradition to the U.S., with a court rejecting claims they faced inhumane conditions in the country's jails.

  • June 09, 2026

    Barclays Wins Bid To Appeal Denial Of £800M Tax Deduction

    A lower tribunal made errors and must reconsider its ruling against Barclays Bank and in favor of Britain's tax authority regarding an £800 million ($1.1 billion) corporate tax deduction dating back to a deal during the 2008 financial crisis, a London tribunal found.

  • June 09, 2026

    Gov't Targets Loophole In New Pension Scam Crackdown

    The government floated new plans on Tuesday to block workers from transferring long-term savings to bogus pension plans, in a new bid to crack down on retirement scams.

  • June 09, 2026

    Malawi Flood Victims Push For Faster Trial Of ABF Claims

    More than 1,700 villagers from Malawi who blame Associated British Foods PLC for devastating floodwaters told the High Court on Tuesday during a hearing to decide how their claims should advance that they now rely on humanitarian aid to survive.

  • June 09, 2026

    PwC Probed By Accounting Watchdog Over WH Smith Audit

    The U.K.'s accounting watchdog opened a probe into PricewaterhouseCoopers on Tuesday over its audit of WH Smith, amid growing pressure on the travel retailer for overstating its profits.

  • June 08, 2026

    MoJ Eyes AI Court Assistant To Tackle Crown Court Backlog

    The Ministry of Justice revealed Tuesday that it will develop artificial intelligence legal assistants for Crown Courts to support routine casework, legal research and case analysis, as part of efforts to reduce the growing backlog of criminal trials.

  • June 08, 2026

    Solicitor Can't Sue SRA, Journalist For Discrimination

    A tribunal has thrown out a Black solicitor's discrimination claims against the Solicitors Regulation Authority and a legal journalist, ruling that the lawyer's claims have no chance of succeeding.

  • June 08, 2026

    Two Men Sentenced For £275K Vehicle Repair Shop Fraud

    Two men have been sentenced to a total of more than nine years in prison for their roles in a £275,500 ($368,000) fraud involving fake collision claims linked to a vehicle repair business, the City of London Police said Monday.

  • June 08, 2026

    Neil Woodford Faces FCA Injunction For Unauthorized Activity

    The Financial Conduct Authority said Monday that it is seeking an injunction against fund manager Neil Woodford for allegedly providing investment services despite having been banned from managing funds for retail investors in 2025.

  • June 08, 2026

    Gov't Urged To Tighten 'Amber Flag' Pension Scam Rules

    The government must tighten rules that allow trustees to block pension transfers if they suspect members are being scammed, a long-term savings provider warned Monday.

  • June 08, 2026

    FCA Flags Misleading Car Finance Ads On Social Media

    The Financial Conduct Authority warned consumers on Monday about paid promotions from claims management companies and law firms that encourage people to sign up for motor finance claims, saying some are disguised as independent advice.

  • June 08, 2026

    Ex-Soldier Ordered To Repay £452K Over £1.3M Ponzi Fraud

    A former British Army rifleman has been ordered to repay £452,000 ($603,000) to the victims of a Ponzi scheme that defrauded investors out of £1.3 million, the Financial Conduct Authority said Monday.

  • June 06, 2026

    Inheritance Tax Penalties Surge By 35%, Data Shows

    Britain's tax authority imposed 35% more penalties for late inheritance tax returns in tax year 2024-25 compared with 2020-21, according to government data released by a law firm Saturday.

  • June 05, 2026

    Wife Of Bankrupt Former EY Tax Chief Sued By Trustees

    The bankruptcy trustees of former EY head of tax John Dixon are bringing a claim against his wife, according to a newly public entry on the High Court's filing system.

  • June 05, 2026

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

    The past week in London has seen the U.K.'s oldest Indian restaurant launch an appeal against King Charles III's property company in an effort to stop its eviction, trustees of a bankrupt former EY tax partner file a claim against his wife, and 37 leading insurers bring a lawsuit against agrichemical company Syngenta over an insurance dispute. Here, Law360 looks at these and other new claims in the U.K.

  • June 05, 2026

    FCA Halts Euro Exchange Over Financial Crime Risks

    Britain's financial regulator said Friday that it has taken action against payments firm Euro Exchange Securities UK Ltd. amid concerns over financial crime controls.

  • June 05, 2026

    SFO Suspect Can't Ax Warrants In Data Center Bribery Probe

    A London judge has upheld search warrants obtained by the Serious Fraud Office against a former executive under investigation as part of a £3 million ($4 million) bribery probe into the construction of a Microsoft data center in Europe. 

  • June 05, 2026

    EU Adviser Backs Review Of Moldovan Politician Sanctions

    Moldovan politician Marina Tauber should be allowed to challenge sanctions imposed on her by the European Union over her role in pro-Russian unrest in Moldova, an adviser to the EU's top court has recommended.

  • June 05, 2026

    Ex-Citi Salesman Loses Pay Bid In Whistleblowing Claim

    A former Citi salesman who claims the lender made him redundant because he blew the whistle has lost an early battle in his employment claim.

  • June 05, 2026

    EU Targets 3 Nations Over Money Laundering Rule Gaps

    The European Commission will take formal legal action against Greece, Luxembourg and Sweden for failing to comply with some of its money laundering rules.

  • June 04, 2026

    Electrolux Sued For Over £200M Amid Failed 'FridgeCam' Deal

    A British smart appliance manufacturer has sued Electrolux in a London court for more than £200 million ($268 million), accusing the company of pinching secret designs and tanking the value of its business.

Expert Analysis

  • How UK Supreme Court May Assess Russia Sanctions Cases

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    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.

  • Roundup

    Practice Leader Insights

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    Practice group leaders share thoughts on keeping the pulse on legal trends, tackling difficult cases and what it takes to make a mark in their area in this Expert Analysis series.

  • How EU Digital Act Could Shape UK Technology Disputes

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    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.

  • Key Findings From EU Report On Antitrust Remedies

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    Although the European Commission’s recent report assessing the effectiveness of its antitrust policy on behavioral remedies is not binding, it may influence future cases and promote coherence, providing useful insights for national competition authorities and courts when considering remedies in their own jurisdictions, say lawyers at Paul Weiss.

  • How Foreign Cos. Should Prep For New UK Fraud Law

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    As the U.K. prepares to hold companies criminally liable for failing to prevent fraudulent acts of their associates, U.S. and global companies should review their compliance measures against the broad language of this new offense, which could permit prosecution of acts committed entirely abroad, say attorneys at Latham & Watkins.

  • Opinion

    EU's AI Code Of Practice Creates Risk Of Regulatory Clashes

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    The second draft of the European Commission's Artificial Intelligence Code of Practice significantly expands beyond the European Union's existing legal framework for AI — especially around copyright protection, public transparency and reporting obligations — and risks interfering with other EU laws by introducing requirements contrary to existing regulations, say lawyers at MoFo.

  • Ruling In SFO Case Shows How Contract Rules Apply To DPAs

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    The Court of Appeal’s recent decision upholding the Serious Fraud Office's first-ever attempt to enforce an expired deferred prosecution agreement illustrates that the courts' approach to DPAs is governed by the rules of contract, and that the intention of the parties at the time of agreement is critical to contract interpretation, say lawyers at Simmons & Simmons.

  • What To Know About Compliance As EU AI Act Takes Effect

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    Raj Shah at Mishcon de Reya explains how recently effective provisions of the European Union Artificial Intelligence Act, which concern prohibited AI practices and AI literacy, will affect both providers and users of AI systems, and suggests steps that companies can take now to plug any compliance gaps.

  • Banker Remuneration Proposals Could Affect More Than Pay

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    The Financial Conduct Authority and Prudential Regulation Authority’s pending proposals to reduce banker remuneration restrictions bring obvious personal financial advantages for bankers, but may have repercussions that result in increased scrutiny of bonus payments and wider changes to workplace culture and overall accountability, say lawyers at Fox Williams.

  • Rethinking 'No Comment' For Clients Facing Public Crises

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    “No comment” is no longer a cost-free or even a viable public communications strategy for companies in crisis, and counsel must tailor their guidance based on a variety of competing factors to help clients emerge successfully, says Robert Bowers at Moore & Van Allen.

  • EU Report May Influence Regulation Of Decentralized Finance

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    The European supervisory authorities’ recent report on decentralized finance highlights the major regulatory challenges and increased cybersecurity risks of this ecosystem, and will likely provide useful guidance on how the market could be regulated to limit potential risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.

  • EU Paper Urges Data Protection And Competition Law Unity

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    A recent European Data Protection Board position paper calls for closer cooperation among data protection and competition authorities, and provides valuable insight for businesses seeking to ensure compliance across an increasingly complex regulatory landscape, say lawyers at Paul Weiss.

  • Market Infrastructure Regs Aim To Reinvigorate EU Trading

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    The recently amended European Market Infrastructure Regulation, imposing a requirement on certain financial and nonfinancial institutions to maintain an active EU counterparty account, hopes to incentivize the central clearing of trades, although there are concerns that higher compliance costs will lead to a decrease in competitiveness, say lawyers at McDermott.

  • The Pros And Cons Of A 2nd Trump Term For UK Tech Sector

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    While U.S. President Donald Trump’s protectionist stance on trade could disrupt global supply chains on which many U.K. tech firms are reliant, anticipated deregulation could provide fertile ground for investment and growth, and the U.K. tech sector is bracing for a mix of opportunities, say lawyers at Shoosmiths.

  • Why EU Omnibus Package Is Receiving Mixed Reactions

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    Although the forthcoming European Union omnibus simplification package consolidating corporate sustainability reporting requirements aims to reduce the regulatory burden on businesses, reaction to the proposals has been mixed, and reassurance is needed that these measures will not result in a watering down of the legislation, say lawyers at Peters & Peters.

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