Corporate Crime & Compliance UK

  • February 05, 2026

    Catalan Leaders Regain Immunity From Referendum Charges

    The European Union's highest court overturned the decision of the bloc's parliament to strip a Catalan separatist leader and two colleagues of political immunity on Thursday, after they were charged with misusing public money to fund a failed Catalan independence referendum.

  • February 05, 2026

    Plane Part Lessor Bids To Revive Breach Claim Over Fraud

    An Irish aircraft component lessor on Thursday sought to revive its claim against a Thai plane maintenance company it alleges caused the lessor to send $824,900 to someone impersonating both companies in emails. 

  • February 05, 2026

    Amazon Attacks £4B Class Actions Over 'Outrageous' Funding

    Amazon sought permission on Thursday to challenge two class actions totaling more than £4 billion ($5.4 billion) over its unfair treatment of third-party sellers, arguing that the Competition Appeal Tribunal was wrong to certify the claims without grappling with their "outrageous" funding agreements.

  • February 05, 2026

    EU Body Eyes Unified AML Oversight Across Bloc By 2028

    The European Union's anti-money laundering watchdog has unveiled a three-year plan to take direct oversight of the bloc's 40 most impactful credit and financial institutions, aiming to create a more consistent approach to tackling illicit financial flows.

  • February 05, 2026

    Funeral Scheme Directors Appear In Court On Fraud Charges

    Two former executives made their initial court appearance in London on Thursday on charges brought by the Serious Fraud Office accusing them of misleading thousands of individuals after their prepaid funeral scheme collapsed with debts in excess of £70 million ($95 million).

  • February 05, 2026

    Cos. At Risk Over Doubts On Cover For Cyberfines, Aon Says

    Businesses are being left financially exposed by tougher fines for cyberbreaches and laws that are unclear on whether insurance can protect them against regulatory penalties, according to a report by Aon PLC.

  • February 04, 2026

    Russells Beats Claim Over Alleged IP Biz Share Sale Plot

    A London court struck out an executive's case on Wednesday that two of his business associates and Russells Solicitors plotted to hide plans for a $40 million takeover of a celebrity intellectual property licensing company to get him to sell his shares cheaply.

  • February 04, 2026

    Law Firm, Consultant Fined £80K For Misusing Client Account

    A law firm and its consultant have been hit with a fine of almost £80,000 ($109,000) between them after the Solicitors Regulation Authority found that the consultant had improperly used a client account to move money for a Russian client.

  • February 04, 2026

    Keoghs Expands With Counter-Fraud Team From Clyde & Co.

    Keoghs LLP said Wednesday that it has hired a team of counter-fraud experts from Clyde & Co. LLP as it expands its services in central England.

  • February 04, 2026

    Financier Settles Libel Case Over €454M Vatican Fraud Claims

    An Anglo-Italian financier has settled his libel action against a newspaper publisher in which he alleged that the paper wrongly accused him of orchestrating a €454 million ($536 million) property fraud against the Vatican.

  • February 04, 2026

    Law Firms, Claims Managers Warned On Motor Finance Cases

    Financial and legal regulators warned claims management companies and law firms handling claims for motor finance compensation on Wednesday to avoid multiple representation of consumers and ensure that any fees they charge are fair.

  • February 03, 2026

    Disclosure Overhaul And AI Reform To Tackle Courts Crisis

    A landmark review of the U.K.'s ailing criminal court system called for an overhaul of disclosure rules on Wednesday, recommending prosecutors stop automatically disclosing certain types of evidence and start leaning heavily on artificial intelligence.

  • February 03, 2026

    Dairy Co. Presses UK Court To Revive Tax Deductions On IP

    A European dairy giant asked a London appeals court on Tuesday to overturn lower tribunal rulings denying the company tax deductions for the gradual write-off of brands, intellectual property and goodwill following an acquisition.

  • February 03, 2026

    Solicitor Accused Of Stalking Says Blogger Harassed Him

    A solicitor accused of stalking a legal blogger told a London criminal court on Tuesday that the blogger had harassed him because he was sexually attracted to him.

  • February 03, 2026

    Banque Havilland Gets Fine Over Qatar Currency Cut To £4M

    A tribunal upheld on Tuesday the Financial Conduct Authority's finding that Banque Havilland, now Rangecourt SA, acted without integrity to harm Qatar's currency, but trimmed the regulator's fine of the bank from £10 million ($13.7 million) to £4 million.

  • February 03, 2026

    Data Regulator Probes X's Grok Over Sexualized 'Deepfakes'

    The U.K.'s data watchdog revealed Tuesday that it has launched formal investigations into personal data processing within X's Grok generative artificial intelligence chatbot and its potential to produce harmful sexualized "deepfake" images and videos.

  • February 03, 2026

    Hoka Sneaker Maker Fights To Quash Price Fixing Ruling

    The maker of Hoka running shoes on Tuesday asked a London appeals court to overturn a ruling that it engaged in indirect price fixing by blocking a British retailer from selling through an online discount store.

  • February 03, 2026

    Aircraft Co. Settles $28M Claim Over Undersold Lessor

    An aviation business has settled its $28 million claim against an aircraft lessor it alleged had suppressed its own income and profitability, causing the business to undersell its shares in the lessor.

  • February 03, 2026

    Exec Fights To Keep Name Out Of SFO Bribery Settlement

    An executive cleared of bribery urged a London court on Tuesday to overturn findings that he could be named in a corporate settlement with the Serious Fraud Office, arguing that maintaining his privacy would not breach the principle of open justice.

  • February 03, 2026

    Met Confirms Probe Into Mandelson's Alleged Epstein Leaks

    The Metropolitan Police confirmed on Tuesday that it will launch an official investigation into allegations that Peter Mandelson leaked government information to sex offender Jeffrey Epstein.

  • February 02, 2026

    SFO Will Drop London Mining Bribery Prosecution

    The Serious Fraud Office will drop its prosecution against three people in the mining industry over their alleged involvement in a bribery scheme in Sierra Leone, a person with knowledge of the case said Monday.

  • February 02, 2026

    New 'British FBI' Plan Missing Vital Detail, Lawyers Say

    Plans by the government to merge several fraud enforcement agencies give little detail about how the largest policing overhaul in 200 years will operate in practice, although lawyers say the Serious Fraud Office appears to be safe — for now.

  • February 02, 2026

    Solicitor Accused Clients Of Crimes Over Unpaid Bill

    A solicitor made reports to international security agencies accusing his former clients of evading sanctions and trading with terrorists because of a dispute over unpaid fees, the Solicitors Regulation Authority told a tribunal Monday.

  • February 02, 2026

    Captain Guilty Over Fatal US Oil Tanker Crash In North Sea

    The captain of a cargo ship was convicted of gross negligence manslaughter on Monday after failing to take action to prevent a crash between two ships in the North Sea which led to an explosion and the death of a crew member.

  • February 02, 2026

    Broadcast Biz Denies Liability To Banks In £1.3B Fraud Case

    A broadcasting equipment company has denied that it is liable to Lloyds Bank PLC and Bank of Scotland PLC if the lenders are found to have wrongly processed payments linked to an alleged £1.3 billion ($1.8 billion) fraud.

Expert Analysis

  • What New Int'l Treaty Means For Global AI Regulation

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    Lawyers at Bird & Bird consider how global artificial intelligence regulation will be affected by the first international AI treaty recently signed by the U.S., EU and U.K., as well as its implications for business and several issues that stakeholders should be aware of.

  • Factors Driving EU Competition Policy For The Next 5 Years

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    Teresa Ribera Rodríguez’s recent nomination as the new European Union commissioner for competition prompts questions about policy and enforcement, with goals to enhance competition in business, implement stronger and faster enforcement, and promote and fund decarbonization likely in her sights during a five-year term, say lawyers at Linklaters.

  • 2 Highlights From Labour's Notable Employment Rights Bill

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    The Labour government’s recently unveiled Employment Rights Bill marks the start of a generational shift in U.K. employment law, and its updates to unfair dismissal rights and restrictions on fire-and-rehire tactics are of particular note, say lawyers at Covington.

  • How Energy Scheme Is Affecting Large Co. Fund Investment

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    The latest phase of the Department of Energy and Climate Change's Energy Savings Opportunity Scheme implicates funds with investments in large companies by establishing significant and complex changes to the reporting cycle for mandatory assessments, say lawyers at Macfarlanes.

  • How Companies House Enforcement Powers Are Growing

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    Companies House's recently increased ability to assess what material is submitted to the U.K. register of companies, and to proportionately enforce where violations have occurred, may require some degree of cultural shift within many companies, say lawyers at Greenberg Traurig.

  • How New Sanctions Office Will Affect UK Trade Landscape

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    The recent launch of the Office of Trade Sanctions Implementation will help to create a more comprehensive civil enforcement terrain, but the potential for multiple investigations means businesses should reassess their systems to ensure they do not inadvertently incur civil liability, says Julia Pearce at Robertson Pugh.

  • FCA Savings Update Focuses On Good Customer Outcomes

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    The Financial Conduct Authority’s recent cash savings update emphasizes its expectations of firms to deliver fair value to consumers by documenting the rationale for actions at each stage, considering customer communications and demonstrating that potential harms are acted upon, say Matt Handfield, Charlotte Rendle and Caroline Hunter-Yeats at Simmons & Simmons.

  • Opinion

    Why The UK Gov't Should Commit To An Anti-SLAPP Law

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    Recent libel cases against journalists demonstrate how the English court system can be potentially misused through strategic lawsuits against public participation, underscoring the need for a robust statutory mechanism for early dismissal of unmeritorious claims, says Nadia Tymkiw at RPC.

  • 5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling

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    The U.K. Supreme Court's recent judgment in UniCredit Bank v. RusChemAlliance, upholding an injunction against a lawsuit that attempted to shift arbitration away from a contractually designated venue, provides helpful guidance on when such injunctions may be available, say attorneys at Fladgate.

  • FCA's Broad Proposals Aim To Protect Customer Funds

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    The Financial Conduct Authority’s proposed changes to payments firms’ safeguarding requirements, with enhanced recordkeeping and fund segregation, seek to bolster existing regulatory provisions, but by introducing a statutory trust concept to cover customers’ assets, represent a set of onerous rules, says Matt Hancock at Greenberg Traurig.

  • Complying With Growing EU Supply Chain Mandates

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    A significant volume of recent European Union legislative developments demonstrate a focus on supply chain transparency, so organizations must remain vigilant about potential human rights and environmental abuses in their supply chain and make a plan to mitigate compliance risks, say lawyers at Weil.

  • Takeaways From Upcoming Payment Fraud Delay Legislation

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    Lawyers at Hogan Lovells discuss what to know about new legislation that will allow payment service providers to delay payments when third-party fraud is suspected, and share pointers for providers to consider ahead of the Oct. 30 effective date.

  • What New EU Packaging Regulation Will Mean For Companies

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    The forthcoming Packaging and Packaging Waste Regulation aims to regulate the entire life cycle of products from design to end-of-life waste, and will present particularly challenging deadlines for organizations, especially regarding recyclability and substances of concern, say Marcus Navin-Jones and Ward Overlaet at Crowell & Moring.

  • Modernizing UK Trade Settlement Standard: The Road Ahead

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    Andrew Tsang and Tom Bacon at BCLP consider the rationale and challenges of a potential U.K. trade settlement acceleration, part of an initiative to modernize the financial market infrastructure, and suggest that incorporating distributed ledger technology as a synchronized recording system would facilitate the move.

  • ICO Reprimand Highlights Importance Of Cookie Use Consent

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    The Information Commissioner's Office's recent reprimand of Bonne Terre's unlawful use of online advertising cookies confirms that companies using third-party tracking technologies are considered data controllers responsible for ensuring compliance, say Nessa Khandaker and Lynn Parker Dupree at Finnegan.

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