Corporate Crime & Compliance UK

  • March 09, 2026

    Police Unfairly Fired Worker With ADHD For Sexual Innuendos

    A tribunal has held that the Metropolitan Police in London unfairly fired an employee for making jokes with sexual innuendos, ruling that the police gave "little weight" to his ADHD before deciding to sack him.

  • March 08, 2026

    Gov't Launches New Fraud Squad To Fight Online Scams

    A new fraud squad designed to crack down on online fraud and overseas scam compounds will begin operations in April, drawing together expertise from law enforcement, the government, banks and big tech, the Home Office said on Sunday.

  • March 06, 2026

    Developer Accuses Banker Of Cruise Ship Port Takeover Plot

    A Belizean businessman has accused a banker of orchestrating a conspiracy to take control of a project to construct a cruise ship port by demanding the repayment of loans and sending the building project into receivership.

  • March 06, 2026

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

    This past week in London has seen British American Tobacco sued by more than 100 investors, the government bring a claim against a COVID-19 supplier of personal protective equipment, Annington Funding sue its new corporate trustees on the Financial List, and Piers Morgan hit with a defamation claim from a pro-Israel barrister he interviewed on his YouTube channel. 

  • March 06, 2026

    Italian Police Seize €2M In EU Tax Fraud Probe

    Italian police seized almost €2 million ($2.3 million) in assets as part of an investigation into 12 people suspected of claiming European tax credits for fake energy projects, the European Public Prosecutor's Office confirmed Friday.

  • March 06, 2026

    FCA Disputes 'Unreasonable' Early Closure Of Probe

    The Financial Conduct Authority has rejected a decision by the Complaints Commissioner that the watchdog unreasonably closed an investigation into unauthorized promoter Amyma for allegedly marketing unregulated bonds to consumers.

  • March 06, 2026

    Juryless Trials Won't Alter Law Commission Contempt Rules

    An independent government legal adviser has said it is unnecessary to update its recent recommendations for reforms to the U.K.'s contempt of court rules in light of the government's plans to curtail jury trials.

  • March 06, 2026

    Medical Co. Boss Banned For Fake £10M NHS Contract Fraud

    The head of a medical supplies business has been banned from being a company director for 13 years after he fabricated a £9.8 million ($13.1 million) NHS contract to dupe investors into handing over more than £2 million.

  • March 05, 2026

    Fintech Sues Deutsche Bank, Pathward Over Pharma Flags

    A self-described barter-based payment platform sued Deutsche Bank AG and Pathward NA, alleging it was improperly placed on an industry blacklist following the banks' assertions it was "transaction laundering" for companies selling gray-market peptides.

  • March 05, 2026

    Meta Agrees To Let Rival AI Bots On WhatsApp In Europe

    Meta Platforms will let rival artificial intelligence providers back on its WhatsApp service in Europe for a fee for the next year, after enforcers threatened to impose restrictive measures as part of an antitrust investigation, the company confirmed Thursday.

  • March 05, 2026

    Shein Must Share Supplier List Amid Copyright Dispute

    Shein lost its bid in the Court of Appeal on Thursday to overturn an order compelling it to hand over a list of its top suppliers to Temu, with the court finding that there were no exceptional circumstances that justify limiting disclosure.

  • March 05, 2026

    UK Designates 2 Investment Zones In Scotland

    The U.K. government confirmed the designation of two investment zones in Scotland on Thursday that will offer tax relief to businesses in renewable energy and other sectors.

  • March 05, 2026

    EU Top Court Says In-Game Gold Trade Not Exempt From VAT

    A Lithuanian business' proceeds from the trading of virtual gold in an online video game are not exempt from value-added tax, the European Union's top court ruled Thursday, supporting efforts from the Lithuanian government to collect the tax.

  • March 05, 2026

    Banks Can't Refuse Instant Fraud Refunds, ECJ Adviser Says

    An independent opinion given to the European Union's highest court found Thursday that Polish bank PKO BP could not refuse to immediately refund an unauthorized transaction on grounds of the customer's gross negligence.

  • March 05, 2026

    Post Office, Fujitsu Say Postmaster Can't Bring Fresh Claims

    The Post Office and Fujitsu have argued a former sub-postmaster can't sue them over a civil judgment against him over an accounting shortfall being obtained by fraud, saying a settlement he entered as part of a group litigation precludes new claims.

  • March 05, 2026

    BAT Sued By Investors Over North Korean Sanctions Breach

    Investors have sued British American Tobacco in England over the cigarette company's failure to disclose information about its activities in North Korea, which led to it paying U.S. authorities hundreds of millions of dollars for violating sanctions.

  • March 05, 2026

    NCA Takes Possession Of £1M Property From Former Mayor

    The National Crime Agency said Thursday that it has finally taken possession of a property worth more than £1 million ($1.3 million) from a former lord mayor following an ownership dispute connected to a long-running money laundering investigation.

  • March 05, 2026

    Linklaters' Negligence Case Over Fraud Oversight Dismissed

    A fintech investor's negligence claim against Linklaters has been dismissed, in which it had alleged that the Magic Circle firm had failed to spot a "large-scale fraud" against a company that the investor had acquired, court records show.

  • March 05, 2026

    Funeral Scheme Directors Deny Fraud Over £70M Collapse

    Two former executives of an operator of funeral plans pleaded not guilty to fraud charges on Thursday over allegations that they misled thousands of individuals before their prepaid service collapsed with debts in excess of £70 million ($95 million).

  • March 04, 2026

    FCA Asks Businesses To Help Fend Off Financial Criminals

    The Financial Conduct Authority on Wednesday called for more businesses to engage with customers online to help drive away financial criminals preying on the investment marketplace.

  • March 04, 2026

    Police Detain 9, Seize €13.5M In Luxury Car Tax Fraud Probe

    European officials have detained nine individuals suspected of running a tax scam involving luxury cars and seized €13.5 million ($15.7 million) in assets, the European Public Prosecutor's Office said Wednesday.

  • March 04, 2026

    Spies Targeted Hong Kong Dissidents In UK, Prosecutors Say

    Two men accused of spying for China carried out "shadow policing operations" that targeted Hong Kong dissidents living in Britain, a prosecutor told the opening of a criminal trial on Wednesday.

  • March 04, 2026

    Ex-Entain Execs Can't Fight Privacy Claim Against Watchdog

    Two former betting company executives were denied permission on Wednesday to challenge a decision to dismiss their privacy claims against Britain's gambling regulator as a judge said that a redacted version of her judgment would be published before their bribery trial. 

  • March 04, 2026

    Fish Producers Say £382M Cartel Claim Not Worth The Payout

    A group of fish producers accused of artificially inflating salmon prices fought to block a £382 million ($510 million) class action on behalf of U.K. consumers on Wednesday, arguing that potential damages for each consumer would be too low to be worthwhile.

  • March 04, 2026

    Police Federation Officials Held On Suspicion Of Corruption

    Three serving and former senior members of the national body that represents police in England and Wales were arrested on Wednesday on suspicion of corruption over allegations of financial wrongdoing.

Expert Analysis

  • 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.

  • Review Of Computer Evidence Use Raises Complex Issues

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    The Ministry of Justice’s recent call for a review of computer-generated evidence used in criminal proceedings, solicits questions of how such evidence will be defined while also ensuring that changes can withstand technological advances and uphold the effective functioning of the criminal justice system, say lawyers at BCL Solicitors.

  • How Proposed Private Share Trading System May Benefit Cos.

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    The government's proposal for a private securities and capital exchange system intends to enhance market practices and risk tolerances, offering a significant way for firms to free up liquidity by allowing investors to trade existing private company shares, say lawyers at Mishcon de Reya.

  • New Bill Introduces Important Whistleblower Protections

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    If enacted, a bill that proposes the establishment of an independent whistleblower office in the U.K. offering protected disclosures will encourage individual whistleblowers, and alleviate the pressure for companies to investigate complaints, say lawyers at Tenet Law.

  • Important Changes To Note In Accountant Ethics Code Update

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    The Institute of Chartered Accountants of England and Wales' forthcoming code of ethics will bring a number of significant updates to raise standards within the profession, but also risks of professional indemnity claims that could lead to challenges for firms, say lawyers at RPC.

  • What EU Sustainable Category Proposals Will Mean For Funds

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    The European Union Platform on Sustainable Finance’s recent proposals to apply stricter product categorization standards for funds subject to the Sustainable Finance Disclosure Regulation will assist retail investors in selecting sustainable products, and allow advisers to easily match their clients’ preferences, say lawyers at Debevoise.

  • What To Expect As CAT Considers Mastercard Settlement

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    It is expected that the Competition Appeal Tribunal will closely scrutinize the proposed collective settlement in Merricks v. Mastercard, including the role of the case’s litigation funder, as the CAT's past approach to such cases shows it does not treat the process as a rubber stamp exercise, say lawyers at BCLP.

  • Managing Transatlantic Antitrust Investigations And Litigation

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    As transatlantic competition regulators cooperate more closely and European antitrust investigations increasingly spark follow-up civil suits in the U.S., companies must understand how to simultaneously juggle high-stakes multigovernment investigations and manage the risks of expensive new claims across jurisdictions, say lawyers at Paul Weiss.

  • What 2025 Holds For UK, EU Restructuring And Insolvency

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    European Union and U.K. restructuring developments in 2024, with a new era of director accountability, the use of cramdown tools and the emergence of aggressive liability management exercises, mean greater consideration of creditors' interests and earlier engagement in restructuring discussions can be expected this year, says Inga West at Ashurst.

  • What To Know As EU Urges Outbound Investment Reviews

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    A recent European Commission recommendation urges European Union member states to review outbound investments in certain critical technologies sectors, but does not clarify the next steps for states once information on relevant transactions in third countries is received, say lawyers at Cleary.

  • Competition Act Brings Important UK Merger Control Changes

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    Although recently effective sections of the Digital Markets, Competition and Consumers Act provide clarity on the transactions that may attract Competition and Markets Authority attention, some reforms potentially expanding the regulator's scope may be concerning to transacting parties, say lawyers at Fried Frank.

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