Corporate Crime & Compliance UK

  • August 11, 2026

    Ex-Goodwin Lawyer's Plea Date Set For Insider Trading Case

    A former mergers and acquisitions solicitor at Goodwin Procter appeared at a London court on charges of insider trading on Tuesday, when his plea date was adjourned by a month.

  • August 11, 2026

    Police Watchdog Probes Detective's Alleged AI Misuse

    The police complaints watchdog disclosed Tuesday that it has launched an investigation into a senior detective for alleged gross misconduct over their use of artificial intelligence in breach of workplace guidelines.

  • August 10, 2026

    Barclays Mortgage Adviser Investigation Ruled Not Racist

    A Barclays mortgage adviser has lost his race discrimination claim against the bank, with an employment judge ruling that a disciplinary investigation into his use of customer records was not tainted by bias.

  • August 10, 2026

    2 Suspects In €33M VAT Fraud Put Under House Arrest In Italy

    Two people suspected of conducting a €33 million ($38 million) value-added tax fraud in Italy by importing clothes from China have been placed under house arrest, European Union prosecutors said Monday.

  • August 10, 2026

    Gunnercooke Denies Botching Settlement Over HBOS Fraud

    Gunnercooke has denied costing a family £4.7 million ($6.3 million) by bungling a settlement reached in the wake of their bankruptcies over a £245 million fraud against HBOS, arguing that the deal reflected what it was instructed to do.

  • August 10, 2026

    Car Dealer Ordered To Repay COVID-19 Loan

    A used-car dealer based in Bradford in northern England has been ordered to repay £66,917 ($90,500) after fraudulently securing a £50,000 COVID-19 bounce back loan, the Insolvency Service said Monday.

  • August 10, 2026

    Ex-Solicitor Can't Return To Rolls After Sham Marriage Advice

    An ex-solicitor who was struck off after being caught on camera advising an undercover reporter on how to use a sham marriage for immigration purposes, and for not following up on red flags for a property transaction, failed Monday to return to the legal profession.

  • August 10, 2026

    PayPoint Faces £1.5M Bill After Rival's Minimal Antitrust Win

    PayPoint PLC faces paying around £1.5 million ($2 million) toward a competitor's legal bill after losing an antitrust case in which the rival recovered just 0.1% of the £172 million in damages it originally sought.

  • August 07, 2026

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

    The past week in London has seen Cleary Gottlieb sue a former client it advised on the proposed sale of a holding company and the continuation of litigation between pharma giants Merck Sharp & Dohme and Merck KGaA over rights to the Merck name in the U.K.

  • August 07, 2026

    KC 'Professionally Embarrassed', Set To Quit POCA Case

    Ayaz Qazi KC said Friday he would withdraw from representing a businessman convicted of a £6 million ($8 million) investment fraud, telling a confiscation proceedings hearing in London that there had been a "dramatic shift" in his client's declared financial position. 

  • August 07, 2026

    Former LC&F Boss Fails To Cut Sentence For Contempt

    The former chief executive of London Capital & Finance failed to have his six-month prison term for breaching a restraint order reduced on Friday when a London appellate court said it could "find no fault" with the sentence.

  • August 07, 2026

    Illegal Worker Crackdown Yields £74M In Fines, Gov't Says

    The U.K. government said Friday that arrests of migrants suspected of working illegally have more than doubled over the past two years, while rogue employers have faced more than £74 million ($100 million) in fines. 

  • August 07, 2026

    FCA Tightens AML Checks On Registered Service Providers

    The Financial Conduct Authority said Friday it is applying increased scrutiny to some businesses it registers for anti-money laundering purposes amid growing concerns that their weak internal controls allow financial crime.

  • August 06, 2026

    Ex-Goldman Exec Convicted Of Ghana Bribery Plot

    A former Goldman Sachs executive director was convicted Thursday for his role in what Brooklyn federal prosecutors say was a wide-ranging conspiracy to bribe Ghanaian officials in support of a Turkish energy company's push to obtain a lucrative power plant contract as the West African nation was reeling from an electricity crisis.

  • August 06, 2026

    Companies House Bans 23 Directors Over Filing Failures

    Companies House said Wednesday that it has disqualified almost two dozen company directors for a combined 70 years in the past half year amid a surge in enforcement action as the agency transitions from a passive registrar to an economic crime watchdog. 

  • August 06, 2026

    Director Jailed For Running Football Magazine While Banned

    A company director who avoided court by claiming to be in a coma has been sentenced to 18 months in prison after he was caught running a football magazine despite being banned three times, the Insolvency Service has said.

  • August 06, 2026

    Fake D&G Cold Callers Held In Contempt For Misleading Court

    A London judge has held two people linked to businesses that falsely claimed ties to Domestic & General during cold calls in criminal contempt of court for giving "knowingly false" evidence during litigation.

  • August 06, 2026

    UK Sanctions Russian Banks, Metals Firms, Oil Tankers

    The U.K. government issued fresh sanctions against Russia on Thursday, targeting 19 entities including banks, shadow fleet tankers and companies that import rare metals used for producing military equipment.

  • August 05, 2026

    Goldman Exec Was Linchpin To Ghana Bribery Ploy, Jury Told

    A federal prosecutor on Wednesday told jurors in Brooklyn that emails and recordings back up allegations a former Goldman Sachs banker was the central player behind a plot to secure a lucrative energy contract by bribing Ghanaian government officials, while the defense argued that a dearth of evidence about illicit payments should doom the case.

  • August 05, 2026

    Solicitor Barred After Sending Sexually Motivated Messages

    A solicitor has been struck off after he sent inappropriate and unwanted messages to three women, conduct that a tribunal found was sexually motivated and caused harm to them and damaged the reputation of the profession.

  • August 05, 2026

    Care Home Must Reinstate Whistleblower After Suspension

    An employment tribunal has ordered a care home operator to take back an administrator who was suspended days after she blew the whistle on safety concerns, finding that she has a strong chance of proving she was discriminated against.

  • August 05, 2026

    TikTok Can't Scrap £12.7M Fine For Misusing Children's Data

    TikTok has failed to overturn a fine of £12.7 million ($17.1 million) over its unlawful processing of children's personal data, as a London tribunal rejected the video-sharing app's argument that its activities qualified for legal protection reserved for artistic expression.

  • August 05, 2026

    Consultancy Sues IT Co. For £6M Over Cyberattack Flaw

    An engineering consultancy has sued its IT security provider for £6.4 million ($9 million), alleging it failed to patch a software security vulnerability that allowed a cyberattacker to steal personnel information and commercially sensitive data.

  • August 05, 2026

    Axiom Ince Administrators Sue Accountants For Negligence

    Administrators for Axiom Ince have sued the collapsed law firm's chartered accountants for alleged negligence, according to an entry on the High Court's register that has now been made public.

  • August 04, 2026

    Goldman Jury Sees Undercover Video As Bribe Trial Nears End

    A federal jury in Brooklyn Tuesday saw a clandestinely recorded video of a former Goldman Sachs banker talking to an acquaintance about what prosecutors say were bribes paid to government officials in Ghana to greenlight a power plant deal, as the Foreign Corrupt Practices Act trial enters the home stretch.

Expert Analysis

  • 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.

  • 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.

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