Corporate Crime & Compliance UK

  • February 17, 2026

    EU Probes Shein Over Addictive Design And Illegal Products

    The European Commission launched an investigation on Tuesday against Shein over the e-commerce platform's addictive design and the measures it has in place to prevent the sale of illegal products such as child-like sex dolls.

  • February 17, 2026

    Deutsche Bank, Ex-Trader Settle Over Monte Dei Paschi Case

    Deutsche Bank has settled a commercial fraud claim brought by a former trading head over his wrongful conviction for aiding false accounting and market manipulation in one of Italy's biggest financial scandals.

  • February 17, 2026

    EU Blacklists Turks and Caicos, Vietnam As Tax Havens

    The European Union blacklisted two countries as tax havens Tuesday over their failure to meet transparency standards and policies encouraging foreign companies and entities to shift their profits overseas.

  • February 17, 2026

    Law Firm Clayton Mott Fined For Failings On AML Compliance

    Clayton Mott will hand over a fine of more than £7,000 ($9,450) to the Solicitors Regulation Authority under a settlement deal after the law firm was found to be violating anti-money laundering compliance rules, the regulator said Tuesday.

  • February 17, 2026

    Ex-Investment Fund Director Denies Alleged £20M Fraud

    A former investment fund director pleaded not guilty to criminal fraud and forgery charges at a London court on Tuesday over allegations that he orchestrated a years-long fraud worth up to £20 million ($27 million).

  • February 16, 2026

    SRA Faces £400K Bill After SLAPP Conviction Overturned

    A media lawyer who managed to overturn a conviction by the Solicitors Regulation Authority for allegedly trying to silence journalists has also won a costs order against the regulator, as the SRA was ordered to pay at least £400,000 ($545,000).

  • February 16, 2026

    Billionaire Alleges Audit Fraud in £51M Gambling Biz Purchase

    An internet betting businessman told a court Monday that the ex-owner of a gambling business he bought orchestrated and concealed a scheme to defraud its auditors, leading to the company losing its license and wiping out his £50.7 million ($69 million) investment.

  • February 16, 2026

    Carillion's Ex-CEO Hit With Fine Over Misleading Statements

    The Financial Conduct Authority said Monday it has fined Richard Howson, former group chief executive at Carillion PLC, £237,700 ($324,000) for his part in misleading statements issued by the international construction company, which is now in liquidation.

  • February 16, 2026

    PM Law Faces SRA Probe Over Missing Client Money

    The Solicitors Regulation Authority said Monday that it is investigating missing client money at PM Law in the latest potential incident involving mishandling of clients' funds by a law firm.

  • February 16, 2026

    Swiss Lawyer Suspended For Quid Pro Quo Threats To Clients

    A solicitor who accused his former clients of breaching sanctions and trading with terrorists after a dispute over fees has been suspended for two years, a tribunal confirmed on Monday.

  • February 13, 2026

    FCA May Be Forced To Set Lower Fines After Appeal Setbacks

    The Financial Conduct Authority might be forced to rethink how it justifies the size of its fines after being forced to cut penalties after referral to the Upper Tribunal, raising questions about its ability to make enforcement decisions stick, legal experts caution.

  • February 13, 2026

    Blair's Think Tank Urges UK Gov't To End Energy Windfall Tax

    The U.K.'s Labour government must phase out the windfall tax on the energy industry and lift the ban on new oil and gas drilling licenses in the North Sea to increase revenue long term, the Tony Blair Institute said Friday.

  • February 13, 2026

    Media Execs Claim Firing Was For Exposing Ad Overcharges

    Two fired executives of a regional newspaper publisher have denied they must repay the company more than £900,000 ($1.2 million) in compensation, claiming they were wrongly forced out of the company for blowing the whistle on the fraudulent overcharging of advertisers.

  • February 13, 2026

    Watchdog Prioritizes SFO Review After Disclosure Failings

    The U.K.'s prosecution oversight body said Friday it would prioritize a planned review of the Serious Fraud Office after it dropped the prosecution of former mining executives in part due to disclosure failings. 

  • February 13, 2026

    Disclosure Haunts The SFO, Posing Challenge For Next Chief

    The next director of the Serious Fraud Office must tackle the systemic disclosure failings that haunt its cases or face recurring questions about the agency's credibility after the latest collapse of a prosecution over problems with its handling of evidence, lawyers say.

  • February 13, 2026

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

    This past week in London has seen a former U.S. defense contractor convicted of tax evasion face legal action, French football club Olympique Lyonnais sued following a $97 million ruling against its owner John Textor, consulting giant Kroll targeted by a South African airline, and H&M hit with a claim alleging it copied protected sunglasses designs. Here, Law360 looks at these and other new claims in the U.K.

  • February 13, 2026

    Car Parking Giant Hit With CMA Fine For Ignoring Info Request

    The U.K. competition watchdog has fined a car parking giant more than £473,000 ($645,000) for failing to comply with a request to hand over information, rejecting the company's excuse that it thought the request was a scam.

  • February 12, 2026

    Louis Vuitton Fined €500K In Dutch Money Laundering Case

    Dutch prosecutors hit the Netherlands subsidiary of Louis Voutton with a €500,000 ($593,000) fine Thursday for anti-money laundering violations after it said the fashion house failed to vet customers who repeatedly made large cash purchases.

  • February 12, 2026

    Hotel Cos. Urge UK Gov't To Abandon Holiday Tax Proposal

    The Labour government should not introduce what is known as a holiday tax on the hospitality industry, more than 200 hotel companies told the U.K.'s finance minister.

  • February 12, 2026

    Ex-Latham Legal Secretary Barred After Fraud Conviction

    A former legal secretary at Latham & Watkins LLP has been barred from working for another law firm after a criminal court convicted her of defrauding a partner at the firm of more than £50,000 ($68,105).

  • February 12, 2026

    Gov't Sets Out Tough Regime For Appointed Representatives

    The U.K. government published on Thursday its detailed proposed changes to the appointed representatives regime, which will give the Financial Conduct Authority new powers to crack down on misconduct.

  • February 12, 2026

    Broker Says Denmark Can't Bring £56M Cum-Ex Fraud Claim

    An English broker told Britain's top court on Thursday that Denmark's tax authority can't sue it for more than £56 million ($76 million) over a tax refund fraud, because an earlier decision in related proceedings rendered the claim inadmissible.

  • February 12, 2026

    Ex-Police Treasurer Convicted Of £13K Expenses Fraud

    A former police officer has been convicted of 15 counts of fraud by abuse of position in which he dipped into about £13,500 ($18,500) in the petty cash of a staff association for police constables to fund his family holidays.

  • February 12, 2026

    SFO To Revisit 20 Cases After Bribery Prosecution Implodes

    The Serious Fraud Office said Thursday that it is reexamining the integrity of approximately 20 cases after it abandoned a decade-old bribery prosecution because of another failing in disclosure. 

  • February 11, 2026

    Outdated Laws Blamed For China Spy Case Collapse

    The root cause of the collapse of criminal proceedings against two men accused of spying for China was outdated legislation, but the risk of future problems has not been entirely negated by a new national security law, a parliamentary committee warned Thursday.

Expert Analysis

  • What UK Security Act Report Indicates For Future Gov't Policy

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    Following the recent publication of the National Security and Investment Act report on the scrutiny of proposed investments, it will be interesting to see how the act’s powers fit into a government policy that plans to cut regulatory obstacles, while maintaining a hard line on national security, say lawyers at Katten Muchin.

  • What UK Takeover Code's Narrowed Focus Will Mean For Cos.

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    In narrowing its scope of application, the U.K. Takeover Panel's forthcoming amended code will have practical implications for U.K.-registered companies and ultimately provide greater market clarity and certainty, say lawyers at Davis Polk.

  • Examining UK And EU Approaches To Sanctions Enforcement

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    In light of the Financial Conduct Authority’s recent £28.9 million fine of Starling Bank for its lax sanctions screening processes, businesses should understand both the U.K.’s and the European Union’s enforcement approaches, the larger sanctions landscape and the importance of cooperation, says Angelika Hellweger at Rahman Ravelli.

  • M&A Takeaways From 1st EU Foreign Subsidies Merger Ruling

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    The European Commission’s recent decision on the merger between e& and PFF Telecom is the first to approve a transaction subject to commitments under the Foreign Subsidies Regulation, serving as a helpful guide by confirming that behavioral measures ring-fencing EU activities from the potential effect of third-country subsidies are acceptable, say lawyers at Cleary.

  • 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.

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