Corporate Crime & Compliance UK

  • 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.

  • June 04, 2026

    Greensill Gets 9-Year UK Director Ban Over Credit Suisse Loss

    Lex Greensill has accepted a nine-year ban from serving as a U.K. company director, ending a legal challenge to government action following the collapse of his supply-chain finance firm, the Insolvency Service said Thursday.

  • June 04, 2026

    CPS To Target Assets Earlier In Economic Crime Crackdown

    Police and prosecutors will target suspects' illicit wealth from the outset of investigations — including assets held overseas — under plans aimed at recovering more money for victims of economic crime, the U.K.'s top prosecutor said Thursday.

  • June 04, 2026

    EU AML Body Proposes New Standards For Client Monitoring

    The European Union's financial crime watchdog has launched a public consultation on its draft guidelines concerning how businesses can best monitor client relationships after they have been established in order to detect money laundering or terrorist financing risks.

Expert Analysis

  • What To Expect From UK Prospectus Regime Changes

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    The new U.K. prospectus regime for trading on regulated markets, effective Jan. 19, aims to streamline processes and reduce costs, but a significant shift in structuring and disclosure obligations will increase pressure on practitioners to manage risk under tighter timelines, say lawyers at Baker Botts.

  • 10 Financial Regulatory Changes To Prepare For In 2026

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    A number of changes in the financial regulatory sphere are due this year, from targeted support to payment safeguarding and a new consumer composite investments regime, and firms should plan to address the policies and regulatory strategies relevant to them, say lawyers at Womble Bond.

  • How Gov't AML Supervision Reform Will Affect Law Firms

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    In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planned reform of the U.K.’s anti-money laundering and counter-terrorist financing supervision regime marks a significant change for the legal profession, signaling a greater emphasis on evidence and accountability, says Harriet Holmes at Thirdfort.

  • EU Financial Regulation Trends Cos. Need To Watch In 2026

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    An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.

  • What To Expect From UK, EU Crypto Regime Changes In 2026

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    With 2025 marking the first operational year of the European Union’s Markets in Crypto-Assets Regulation and the U.K.’s rules reaching their final legislative form, the two jurisdictions are converging in focus, but structural design differences mean firms active in both markets will require dedicated documentation to ensure compliance, say lawyers at Morgan Lewis.

  • What Cos. Can Expect From CMA Consumer Protection Drive

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    The Competition and Markets Authority’s recently launched consumer protection drive targeting banned online sales practices focuses on supporting compliance rather than on enforcement, although firms should expect this to change once businesses have had time to adapt to the regulator's new regime, say lawyers at Baker Botts.

  • Preparing For UK's New Tax Fraud Whistleblower Program

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    With the U.K. government introducing a U.S.-style whistleblower incentive scheme to tackle high-value tax avoidance and evasion, companies should take proactive steps and establish clear protocols to mitigate the potential increase in tax investigations, say lawyers at Skadden.

  • Key Trends Shaping ESG And Sustainability Law In 2026

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    2025 saw a chaotic regulatory landscape and novel litigation around environmental, social and governance issues and sustainability — and 2026, while perhaps more predictable, will likely be no less challenging, with more lawsuits and a regulatory tug-of-war complicating compliance for global companies, say attorneys at Crowell.

  • Digital Regulation In EU And UK: The Enduring 2025 Themes

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    With EU and U.K. digital regulation becoming an operational reality in 2025 and no sign of slowing in 2026, organizations need to embed content moderation, cybersecurity and data access obligations into their compliance structures, although legislative divergences mean that multinational businesses must also consider parallel and sometimes conflicting expectations, say lawyers at Morrison & Foerster.

  • FCA Enforcement Trends In 2025 And Expectations For 2026

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    The Financial Conduct Authority’s clear intention in 2025 to conduct fewer, faster investigations and reinforce transparency is likely to continue in 2026, with a dual-pronged approach of targeted enforcement and assertive supervision to fight crime, support growth and help consumers as its priorities, say lawyers at WilmerHale.

  • Judicial AI Guidance Update Shows Caution Still Prevails

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    The judiciary’s recently updated guidance on the use of artificial intelligence warns judges and tribunal members about misinformation and white text manipulation, providing a reminder that AI tools cannot replace direct engagement with evidence and reflecting a broader concern about their application when handling confidential material, say lawyers at Hogan Lovells.

  • Brazil Dam Ruling Highlights Role Of Corporate Accountability

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    The recent High Court judgment in Municipio de Mariana v. BHP concerning the collapse of the Fundao dam establishes a precedent for holding parent companies that exercise significant control and assume responsibility liable for the actions of group entities, notwithstanding their multinational corporate structure, say lawyers at Irwin Mitchell.

  • Freezing Orders Maintain Their Impact 50 Years On

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    Freezing orders, created in Mareva v. International Bulk Carriers 50 years ago, are now a fundamental part of English and Welsh law and a significant weapon in the litigator's armory, considered indispensable by practitioners seeking to obtain enforceable judgments and interlocutory relief on behalf of their clients, say lawyers at Trowers and Hamlins.

  • Decoding Arbitral Disputes: A Paris Ruling Defines Key Limits

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    Though French arbitration law is highly supportive of arbitral autonomy, last week's Paris Court of Appeal judgment annulling a $14.9 billion arbitral award against Malaysia reaffirms that such support is neither unqualified nor blind to defects striking at the very legitimacy of the arbitral process, says Josep Galvez at 4-5 Gray's Inn.

  • EU Businesses Face Uncertainty Amid Sustainability Reforms

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    The European Commission’s sustainability omnibus, due to be approved this month, has brought a year of regulatory upheaval for European businesses, and although the long-awaited scaled-back obligations will provide clarity, a balance between not overburdening reporting companies and the need for data to make sustainable investments must be found, say lawyers at Peters & Peters.

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