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Corporate Crime & Compliance UK
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December 08, 2025
Hamlins Partner Cleared Of Journalist Blackmail Allegations
A disciplinary tribunal dismissed allegations on Monday that a Hamlins LLP partner blackmailed a journalist by improperly threatening to bring contempt proceedings in a case over alleged corruption.
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December 08, 2025
Ex-Police Chief Faces 2027 Trial For Alleged Fraud
A former police chief constable accused of lying about his military career and education when applying to work for the police and perjuring himself in court will stand trial at the end of 2027, a judge said Monday.
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December 08, 2025
Hip-Hop DJ Tim Westwood Denies Rape, Sexual Assault
Hip-hop DJ and broadcaster Tim Westwood appeared in court on Monday to deny 15 charges of rape and other sexual offenses involving seven different women spanning over three decades.
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December 05, 2025
Morecambe FC Deal Figure Hit With Counterterror Sanctions
HM Treasury has accused a key figure behind the Morecambe FC takeover of supporting a terrorist organization in India and has frozen his assets, which the ministry said marks the first use of the U.K.'s domestic counterterrorist sanctions regime to disrupt funding for the pro-Khalistan militant group Babbar Khalsa.
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December 05, 2025
Dropping Juries Will Upend Defense Lawyers' Strategies
The government's decision to drop jury trials for some criminal cases that involve complex financial crime could reshape the approach of lawyers to plea decisions, appeals and advocacy, as well as prompt a shift toward more open justice, experts say.
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December 05, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen Mozambique sue the late tycoon Iskandar Safa's family and Privinvest amid the wider $1.9 billion "tuna bond" fraud case, Entain face a claim from a major U.S. pensions agency, and a Mexican lawyer accused of embezzlement bring legal action against Travelers Insurance Co.
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December 05, 2025
UK Trade Sanctions Body Probes Breaches Amid 146 Reports
The Office of Trade Sanctions Implementation has said it is pursuing numerous investigations that could lead to fines and has referred a significant number of cases to HM Revenue and Customs for potential enforcement.
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December 05, 2025
Ex-CPS Paralegal Sentenced For Misusing Boyfriend's Files
A former Crown Prosecution Service paralegal has received a suspended prison sentence at an English court for gaining access to her then-boyfriend's criminal file without authorization, the prosecution service said Friday.
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December 05, 2025
Elon Musk's X Fined €120M By EU For Misleading Users
The European Commission revealed Friday that it has fined social media platform X €120 million ($140 million) for breaching European Union digital transparency rules, including by "deceiving" users through the blue checkmarks for so-called verified accounts.
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December 05, 2025
StanChart Settles Investors' £1.5B Iran Sanctions Claim
Standard Chartered announced Friday it has agreed to a settlement in a £1.5 billion ($2 billion) claim brought by investors who said they suffered losses after the bank made allegedly untrue or misleading statements about its noncompliance with Iranian sanctions.
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December 04, 2025
ICO Challenges Tribunal's Ruling On Dixons Data Breach
The U.K. Information Commissioner's Office asked an appeals court Thursday to overturn a tribunal finding that pseudonymous information stolen from electronics retailer Dixons Carphone in a privacy breach was not covered by data protection rules.
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December 04, 2025
Ex-Oil Biz Director's Claim Trimmed In €143M Case
A London judge has blocked two men's claims against a Singaporean oil company's directors in a €143.8 million ($166.8 million) forgery and payment diversion case, but allowed part of their case against a man they allege controlled the company to continue.
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December 04, 2025
UK Extradition Should Be Barred For Contempt Risk, AG Says
An adviser to the European Union's top court said Thursday that three fraud suspects arrested in Ireland should not be extradited to the U.K. if they risk being jailed for earlier contempt of court charges.
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December 04, 2025
Crown Court Backlog Could Hit 125,000 By 2029, MoJ Warns
The Ministry of Justice warned Thursday that the backlog of cases waiting to be heard at the Crown Court could hit 125,000 by 2029, as the government seeks to double down on its controversial proposal to scrap jury trials for all but the most serious offenses.
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December 04, 2025
Sheffield Hallam Uni Settles Forced Labor Libel Claim
A university apologized in a London court on Thursday to a major Hong Kong-based textile and clothing manufacturer for a report into apparel supply chains which linked some of the suppliers to human rights abuses against China's Uyghur minority and other groups.
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December 03, 2025
EU Adds Russia To Money-Laundering Blacklist
The European Commission said Wednesday that it has added Russia to a list of high-risk countries in order to protect the European Union against financial crime.
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December 03, 2025
Payments Firm Denies Suspecting LC&F Funds Tied To Fraud
A payments processing business has denied being liable to the administrators of London Capital & Finance for allegedly allowing £20.3 million ($27 million) to be diverted to the defunct investment firm's former directors and others.
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December 03, 2025
Eurojust Probes 5 Linked To €2.6M Insider Trading At IT Firm
Five individuals linked to a Swiss information technology company are facing investigations in Switzerland, Germany, and the U.K. as part of a probe into suspected insider trading worth up to €2.6 million ($3 million).
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December 03, 2025
Investment Fund Director Charged Over Alleged £20M Fraud
A former investment fund director appeared at a London court on Wednesday accused of perpetrating a years-long fraud worth up to £20 million ($26 million).
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December 03, 2025
Lawyers Condemn 'Unprincipled' Plan To Scrap Jury Trials
The U.K. government's plan to end jury trials for some criminal cases has been subjected to withering criticism from criminal defense lawyers who warn the reforms could undermine the foundations of the justice system without even speeding up proceedings.
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December 03, 2025
BHP Fails To Block US Testimony In Pogust Goodhead Row
BHP failed Wednesday to block Pogust Goodhead from pursuing deposition testimony from a U.S-based witness for potential use in English legal proceedings arising from compensation agreements with victims of the Fundão dam disaster in Brazil.
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December 03, 2025
Gambling Biz Betfred Hit With Fine For AML Failures
The Gambling Commission said Wednesday that it has fined online gambling company Betfred £825,000 ($1.1 million) for social responsibility and money-laundering failings.
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December 02, 2025
Watchdog Says It Warned UK Treasury Of Budget Leak Risks
The U.K. Office for Budget Responsibility warned senior HM Treasury officials about the risks of leaks of the autumn budget before the document was accidentally revealed early, the watchdog's officials told a parliamentary committee Tuesday.
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December 02, 2025
Ex-CBA Head Sidhu Fights Disbarment For Sexual Misconduct
The former head of the Criminal Bar Association asked a court on Tuesday to overturn his disbarment for sexual misconduct toward a young aspiring lawyer, arguing that a long suspension would be a more appropriate sanction.
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December 02, 2025
5 Questions For RPC Partner Dan Wyatt
The Financial Conduct Authority has recently warned that banks must do more to stop romance scams in which victims send money to fraudsters who have created false relationships with them — but it's easier said than done.
Expert Analysis
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What Cos. Must Note From FCA Bulletin On Leaking M&A Info
The Financial Conduct Authority’s recent bulletin on strategic leaks in merger and acquisition transactions, as the second such publication in four months, acts as a warning for issuers and their advisers to tighten up their current policies for handling inside information, say lawyers at Herbert Smith.
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FCA's Odey Decision Is Wake-Up Call For Financial Firms
The Financial Conduct Authority recently banned hedge fund boss Crispin Odey from working in financial services, underscoring the critical importance the regulator places on whether individuals are fit and proper to perform regulated activities, and the connection between nonfinancial misconduct and the integrity of the financial markets, say lawyers at Pallas Partners.
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How Ransomware Payment Reforms Could Affect UK Cos.
The Home Office’s recent proposals to ban ransomware payments by publicly owned bodies is a welcome first step in its aims to tackle the cybercrime industry, but the risk remains that hackers will now focus on private companies that are still permitted to pay a ransom, says Dominic Holden at Lawrence Stephens.
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Key Takeaways From The 2025 Spring Antitrust Meeting
Leadership changes, shifting priorities and evolving enforcement tools dominated the conversation at the recent American Bar Association Spring Antitrust Meeting, as panelists explored competition policy under a second Trump administration, agency discretion under the 2023 merger guidelines and new frontiers in conduct enforcement, say attorneys at Freshfields.
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Rising To The Task Of Online Safety Act Compliance
The arrival of the Online Safety Act’s deadlines for all in-scope services and children’s access in March and April, enabling the Office of Communications to begin enforcing safety duties regarding illegal content, presents formidable compliance challenges for affected businesses, says Louisa Chambers at Travers Smith.
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Google Win Illustrates Hurdles To Mass Data Privacy Claims
The Court of Appeal's December decision in Prismall v. Google, holding each claimant in a mass data privacy suit must demonstrate an individualized and sufficiently serious injury, demonstrates the difficulty of using representative action to collect damages for misused private information, say lawyers at Seladore Legal.
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What To Know About FCA's UK Listing Rules Proposal
A recent consultation paper from the Financial Conduct Authority aims to streamline the securities-listing process for U.K.-regulated markets, including by allowing issuers to submit a single application for all securities of the same class, and aligning the disclosure standards for low-denomination and wholesale bonds, say lawyers at Debevoise.
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Opinion
UK Gov't Needs To Take Action To Support Whistleblowing Bill
With a proposed Office of the Whistleblower Bill making its way through the U.K. Parliament, whistleblowing is starting to receive the attention it deserves, but the key to unlocking real change is for the government to take ownership of reform proposals and appoint an overarching whistleblowing champion, says Baroness Susan Kramer at the House of Lords.
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Issues To Watch At ABA's Antitrust Spring Meeting
Attorneys at Freshfields consider the future of antitrust law and competition enforcement amid agency leadership changes and other emerging developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.
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New UK Short Selling Rules Diverge From EU Regs
Although forthcoming changes to the U.K.’s short selling regulatory regime represent a welcome relaxation of restrictions and simplification of reporting processes, participants active in both the U.K. and EU markets will need to ensure compliance with two quite different sets of rules, says Ezra Zahabi at Akin.
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How New EU Product Liability Directive Will Affect Tech And AI
While the European Union’s new defective product liability directive, effective from December 2026, primarily provides clarifications rather than significant changes, it reflects the EU's commitment to addressing consumer protection and accountability challenges presented by the digital economy and artificial intelligence, say lawyers at Latham.
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What Latest FCA Portfolio Letter Means For Payments Firms
Charlotte Hill at Charles Russell discusses the Financial Conduct Authority’s recent portfolio letter to CEOs of payments firms, outlining the regulator’s expectations, and the steps that these companies may now need to take to ensure compliance and operational effectiveness.
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ECB Guide Targets Harmonized Cyber Testing Approach
The European Central Bank’s recently updated guidance for testing organizational resilience against sophisticated cyberattacks is a significant step forward, highlighting the importance of a unified approach to financial sector cybersecurity and alignment with Digital Operational Resilience Act requirements, say Simon Onyons and Nebu Varghese at FTI Consulting.
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Court Backlog Could Alter Work Safety Enforcement Priorities
While criminal prosecution remains the default course of action following the most serious workplace accidents, a record backlog of cases in the crown courts in England and Wales and safety regulators’ recognition of the need for change may allow for a more discerning approach, say lawyers at BCL Solicitors.
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New CMA Powers Will Change Consumer Protection Regime
The Competition and Markets Authority’s imminent broadened powers to impose penalties on organizations for unethical or misleading practices are likely to transform the U.K.’s consumer protection regime, and may lead to a rise in private litigation and increased regulatory scrutiny, say lawyers at Morgan Lewis.