Corporate Crime & Compliance UK

  • July 20, 2026

    J&J Talc Claim Set To Shrink As Claimants Seek Early Exit

    More than 1,000 claimants are set to be withdrawn from group litigation alleging that Johnson & Johnson knowingly sold baby powder contaminated with asbestos in the U.K., though a London judge decided against striking them out.

  • July 20, 2026

    Alibaba Co. Fined €550M By EU Over Illegal, Unsafe Products

    The European Union fined online retailer AliExpress €550 million ($629 million) on Monday for failing to prevent the sale of illegal, unsafe and counterfeit products on its platform, the largest-ever financial penalty handed for breaching the bloc's digital rules.

  • July 20, 2026

    PRA Hits Insurer With £4.1M Fine For Inaccurate Reporting

    The Prudential Regulation Authority said Monday that it has fined HDI Global SE £4.1 million ($5.2 million) for inaccurately reporting potential claims data to a program that compensates consumers if an insurer collapses.

  • July 20, 2026

    FCA Tells Broker Anthony Jones To Stop Regulated Activity

    Britain's finance watchdog has urged customers of insurance broker Anthony Jones (UK) Ltd. to check their policies after the company agreed to stop carrying out any regulated activity.

  • July 17, 2026

    Justice Carr Faults CPS, AG For Misreporting In Rape Case

    The most senior judge in England and Wales criticized the attorney general and Crown Prosecution Service on Friday over their role in what she called the "sensationalist reporting" of a rape trial that prompted the "personal condemnation and vilification" of a judge.

  • July 17, 2026

    EU Prosecutors Indict 22 People In Subsidy Fraud Probe

    The European Public Prosecutor's Office has said that it has indicted 22 people, including four former Greek parliament members, former public officials and political staff, during its probe into an alleged agricultural funds fraud scheme.

  • July 17, 2026

    Property Developer Denied Appeal Of 2011 Fraud Conviction

    A former commercial property developer lost his bid to challenge his 2011 conviction for an investment fraud of more than £1.3 million ($1.7 million), as a London appellate court ruled Friday that his argument had "no merit whatsoever."

  • July 17, 2026

    Ex-Execs Settle £8M Share Sale Loss Claim With Telecom Biz

    Two former directors of a telecom technology company have settled their £8 million ($10.8 million) claim against their successors over allegedly being tricked into selling their shares at a fraction of their true value.

  • July 17, 2026

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

    The past week in London has seen Snapchat and Dolby press on with a fresh infringement claim in their ongoing patent battle, The Telegraph face an intellectual property claim by a photo archive, a group of international human rights barristers and chambers sued, and oil business Equinor embroiled in a contract dispute with BP after recently acquiring full ownership in their offshore project. Here, Law360 looks at these and other new claims in the U.K.

  • July 17, 2026

    Plan To Overhaul Fraud Fight Puts Pressure On All Fronts

    Radical proposals to overhaul how the U.K. combats fraud would increase the incentives for defendants to plead early, heap pressure on digital platforms to overhaul their culture and redirect funds into the criminal justice system.

  • July 17, 2026

    MPs Fail To Endorse Ex-Virgin Money Boss As FRC Chair

    The British government has named Virgin Money's former chief executive Jayne-Anne Gadhia as its preferred candidate to become chair of the Financial Reporting Council, despite a parliamentary committee stopping short of backing her for the role.

  • July 17, 2026

    Gray's Inn Bomb Hoax Plotter Fails To Reverse Conviction

    A businessman who was jailed for harassing two leading financial crime lawyers in a campaign that culminated in a fake bomb attack on their office lost his appeal against his conviction and sentence on Friday.

  • July 17, 2026

    Southern Water Fined £7M For Illegal Sewage Dumping

    A water company has been fined more than £7 million ($9.5 million) for illegally discharging sewage off England's southeast coast over two years, causing widespread damage to the local environment and economy. 

  • July 17, 2026

    DWP Scam Transfer Rules 'Unlikely To Work,' Trade Body Says

    The government must revise its planned changes to pension transfer regulations, as proposals intended to strengthen protections against scams could instead create unnecessary barriers to legitimate transfers while doing little to deter fraud, an industry body has warned.

  • July 16, 2026

    Swedbank To Pay $50M Fine In Panama Papers-Linked Case

    Swedbank AB and its New York branch have agreed to pay a $50 million civil penalty to the New York State Department of Financial Services to resolve claims that the bank failed to fully cooperate with department requests for information related to Swedbank's relationships with Mossack Fonseca, the law firm at the center of the 2016 Panama Papers leak.

  • July 16, 2026

    Man Behind Lawyer Bomb Hoax Fights To Quash Conviction

    A businessman who was jailed for a harassment campaign against two leading financial crime lawyers that culminated in a fake bomb attack on their office urged a London appellate court to overturn his conviction Thursday.

  • July 16, 2026

    ECJ Leaves Most FIFA Agent Rules To Lower Courts

    Europe's top court ruled Thursday that the rules of the governing body of world football regarding players' agents breach the EU's ban on cartels, but said national courts must decide whether other rules also violate competition law.

  • July 16, 2026

    Meta Tip Aids Arrests In Alleged Celebrity Impersonation Scam

    Information provided by Meta aided the arrest of six men in Nigeria on suspicion of operating a scam center where they allegedly impersonated internationally recognized celebrities to defraud victims around the world, including in the U.K., the National Crime Agency said Thursday. 

  • July 16, 2026

    FCA Gets Misleading Car Finance Claims Adverts Removed

    The Financial Conduct Authority said Thursday that it had 170 misleading adverts for car finance compensation claims removed or changed by claims management companies in a single month, bringing the total to 1,200 since January 2024.

  • July 16, 2026

    Commissioner Reports Sharp Rise In FCA Complaint Reviews

    The Office of the Complaints Commissioner has said in its annual report that it reviewed more than 50% more complaints about the Financial Conduct Authority in 2025-26 than in the previous year, particularly those about the British Steel Pension Scheme.

  • July 16, 2026

    Capita Seeks To Cut Damages In £5M Data Breach Claim

    Outsourcing giant Capita urged a London court on Thursday to trim the claims of almost 4,000 individuals who say the company owes them up to £5 million ($6.75 million) over a cyberattack, arguing that claims for aggravated and exemplary damages are not supported by evidence. 

  • July 16, 2026

    UK Targets Gold Networks Funding Sudan War With Sanctions

    The government announced sanctions on Thursday designed to target Sudan's illicit gold trade, procurement networks and the financial facilitators suspected of helping sustain the country's civil war.

  • July 16, 2026

    TfL Hackers Get 11 Years After £39M Attack Driven By Bravado

    Two hackers who carried out a cyberattack that cost Transport for London £39 million ($52.6 million) were each sentenced to five-and-a-half years in prison on Thursday as a judge said their actions were motivated by "selfish bravado."

  • July 16, 2026

    HMRC Seeks Retrial After Hung Jury In Tax KC Evasion Case

    A judge discharged jurors on Thursday in HM Revenue and Customs' prosecution of a barrister for tax evasion after almost two weeks of deliberations in which the panel was unable to reach a verdict.

  • July 15, 2026

    3 Convicted Over Multimillion-Pound PPE Fraud

    Two men were convicted of defrauding hospitals and businesses and a woman was convicted of money laundering in a COVID-19 PPE fraud worth millions of pounds, the U.K.'s National Crime Agency reported Wednesday.

Expert Analysis

  • 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.

  • Sanctions Spotlight: Compliance Insights After OTSI's 1st Year

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    The Office of Trade Sanctions Implementation's recent report on its first year of operation offers insights into OTSI's interpretation of its mandate as the U.K.'s civil enforcement body for trade sanctions and efforts to operationalize its enforcement powers, giving businesses a compliance road map for areas it will prioritize in 2026, says Alexandra Melia at Steptoe.

  • FTO Designations: Containing Foreign Firms' Legal Risks

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    Non-U.S. companies can contain legal risks related to foreign terrorist organizations by deliberately structuring operations to demonstrate that any interactions with cartel-affected environments are incidental, constrained and unrelated to advancing harm on the U.S., says David Raskin at Nardello & Co.

  • A Look At ESMA's New Governance Framework For EU Boards

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    The European Securities and Markets Authority's recently finalized supervisory expectations for management bodies mark a shift toward improved board oversight across culture, risk, strategy and accountability that firms should view as a benchmark, say lawyers at Ropes & Gray.

  • UK Class Actions Appear Set For Resurgence In 2026

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    In 2026, the U.K. will likely see an uptick in class actions as a result of legal and regulatory developments, including the landmark court decision in BHP Group v. PGMBM Law that boosted confidence in the enforceability of funds-committed litigation funding arrangements, say lawyers at Winston & Strawn.

  • Limited Claims Raise Concerns About Subsidy Act's Efficacy

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    With significantly fewer challenges to date than expected under the Subsidy Control Act, it appears that parties may be unwilling to bring claims or unaware of their rights, calling into question the effectiveness of the regime, says Matthew Hall at McGuireWoods.

  • How To Navigate AI M&A Risks, Compliance In Europe

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    As the artificial intelligence industry continues to witness substantial M&A transactions in Europe, parties should be mindful of the unique challenges posed by the acquisition of intangible AI technologies, monitor the evolving regulatory landscape, and establish optimal mechanisms for risk allocation, say lawyers at Morgan Lewis.

  • What Is In Store For ESG Litigation In UK And EU

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    With 2025 seeing more sophisticated and far-reaching environmental litigation, and regulatory enforcement set to continue, a focus on greenwashing and climate attribution science is likely in 2026, and organizations must remain vigilant and proactive in their approach to sustainability risks and opportunities, say lawyers at Simmons & Simmons.

  • Noting Similarities And Divergences In UK, EU Apple Rulings

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    While recent judgments against Apple by the Competition Appeal Tribunal and European Commission all focus on the Apple ecosystem and point toward closer scrutiny of its App Store rules, their analytical methodologies and potential enforcement routes differ, highlighting differences in approaches to competition law, say lawyers at Perkins Coie.

  • Decoding Arbitral Disputes: EU Law And Treaty Arbitration

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    A recent Singapore court ruling in DNZ v. DOA upholding an arbitration award against Poland constitutes a significant affirmation of the autonomy of international arbitration from regional constitutional orders when disputes are adjudicated outside those orders, says Josep Galvez of 4-5 Gray's Inn.

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