Corporate Crime & Compliance UK

  • October 05, 2026

    Ofcom Data Demand Exceeds Its Powers, Tech Giants Say

    Meta, X and TikTok urged a London court on Monday to strike down "extremely onerous" demands from the communications watchdog for data on their content moderation, in a major test of the regulator's information-gathering powers under the Online Safety Act.

  • October 05, 2026

    Gov't Keeps Judge-Only Trials For Complex Fraud Cases

    The government will retain plans to allow judge-only trials for complex and lengthy cases of fraud and financial crime, even though it has rolled back wider jury reforms, ministers have said as they cited the personal and financial burdens placed on jurors.

  • October 02, 2026

    City Firm Escapes Property Fraud Claim Over AML Failings

    A City law firm was wrongly held liable for assisting a £7 million ($9.3 million) fraud because a lower court treated failures to properly scrutinize its clients as evidence of dishonesty, an appeals court ruled Friday.

  • October 02, 2026

    Aviva Tells Watchdog To Go Further On Fraudulent Ad Rules

    Insurance giant Aviva PLC said Friday that reforms proposed by Ofcom to prevent online fraud must introduce broader changes to advertising rules, including mandatory verification of financial services advertisers.

  • October 02, 2026

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

    The past week in London has seen former West Ham United co-chair David Sullivan file a defamation claim against the BBC, British rock band Oasis sue its former sound engineer to halt an auction of recordings, and Home REIT sued by its shareholders for misleading statements about the company's portfolio.

  • October 02, 2026

    New Russia Aircraft Trial Tests Claims Against Reinsurers

    Aircraft lessors face a fresh legal battle to recover losses for planes stranded in Russia in a trial beginning on Monday, when reinsurers will argue that Russian law prevents them from claiming directly under insurance arranged by the airlines.

  • October 02, 2026

    EU Court Upholds €31.5M Packaging Cartel Fines

    Two major canning companies have lost their appeals against €31.5 million ($35.5 million) in fines for participating in a cartel in Germany by sharing sales information and coordinating commercial strategies after an European Union court dismissed their arguments.

  • October 02, 2026

    Investors Lose €50M Fraud Appeal Over Fund Conflict Claim

    An Italian investment vehicle can't revive a €50 million ($56.4 million) fraud case, after an appeals court held Friday that a wealth manager was not obligated to disclose all facts material to their investments.

  • October 02, 2026

    Man City's Criminal Probe Risk Tempered By Several Hurdles

    Findings that Manchester City arranged "sham" commercial contracts to inflate its revenues and cut costs by £900 million ($1.2 billion) could trigger criminal and tax investigations, though any probes would face many legal and practical hurdles, lawyers say. 

  • October 02, 2026

    Ex-HSBC Banker Banned For Dodging £6K In Train Fares

    The Financial Conduct Authority has banned a former HSBC banker from working in regulated financial services in the U.K. after he was convicted of fraud for repeatedly evading train fares.

  • October 01, 2026

    MPs Ask HMRC To Review Tax Implications Of Man City Case

    An influential cross-party group of MPs Monday called on HM Revenue & Customs to consider any tax implications from the bombshell findings that Manchester City used "sham" contracts to boost its income by around £900 million ($1.2 billion). 

  • October 01, 2026

    FCA Pledges Review After Whistleblower's Death

    The Financial Conduct Authority has promised to review its engagement with a prolific whistleblower who died shortly after losing an employment tribunal claim against his former Wall Street employer. 

  • October 01, 2026

    Naomi Campbell Charity Ban Lifted Over Co-Trustee Deception

    Supermodel Naomi Campbell successfully overturned a ban Thursday on acting as a charity trustee, after a tribunal found that she was "deceived" by a fellow trustee and did not know her charity's money was misused.

  • October 01, 2026

    AMLA Sets Out New Client Checks To Combat Financial Crime

    The European Union's financial crime watchdog has finalized draft requirements setting out when companies must check customers, how they should verify identities and what information corporate groups must share to combat money laundering and terrorist financing.

  • October 01, 2026

    ESMA Calls For Stronger Crypto Regulation To Curb Risks

    ​The European Union's securities regulator has called for changes to the bloc's crypto-asset rules to strengthen investor protection, close regulatory gaps and provide clearer rules for emerging services including decentralized finance, staking, lending and borrowing.

  • October 01, 2026

    Man City Sponsor Etihad Mulls Action Against Premier League

    Manchester City sponsor Etihad Airways has said it is considering legal action against the Premier League after an independent panel upheld a myriad of charges against the club relating to breaches of the league's financial rules.

  • October 01, 2026

    New UK Sanctions Target Russia's LNG Shadow Fleet

    The government imposed new sanctions against Russia on Thursday, targeting shadow fleet vessels, Kremlin disinformation networks and perpetrators of civilian torture and child indoctrination.

  • September 30, 2026

    Pakistani IT Co. Alleges Couple Plotted To Seize UK Venture

    A Pakistani information technology hardware company has accused two former business partners of conspiring to seize control of an English IT venture they established together and cut it out of a 75% beneficial interest. 

  • September 30, 2026

    Deep Pockets Fuel Shareholder Claims Despite Few Rulings

    Shareholder claims against listed companies continue to attract investors and funders despite the lack of a clear, trial-tested route to recovery for group actions, as lawyers say that the potential value of the claims and the prospect of settlement can make the legal uncertainty worth taking on.

  • September 30, 2026

    Ex-NCA Officer Ordered To Repay £1.8M After Bitcoin Theft

    A former National Crime Agency officer will have to repay more than £1.8 million ($2.7 million) after he stole 50 bitcoins during an investigation into dark web drug dealing, prosecutors said on Wednesday.

  • September 30, 2026

    Met Police Seeks Manslaughter Charges Over Grenfell Fire

    The Metropolitan Police said Wednesday it has asked the Criminal Prosecution Service to consider charging scores of companies and individuals with offenses including corporate manslaughter and fraud over the Grenfell Tower fire.

  • September 30, 2026

    Rio Tinto Sued For Alleged Madagascar Mine Pollution

    A group of more than 6,000 Madagascan people have sued mining giant Rio Tinto at a London court for allegedly contaminating their local environment with lead, uranium and other harmful metals, Leigh Day said on Wednesday.

  • September 30, 2026

    Court Rescues Co. Wrongly Charged £1.7M For Bitcoin Scam

    The Court of Appeal has overturned a judgment requiring a cryptocurrency exchange to pay £1.7 million ($2.3 million) to the victim of a bitcoin scam, finding that the company was blameless and the order based on flawed evidence.

  • September 30, 2026

    Hertz Hit With $1.1M Fraud Claim Over Russian Franchise

    A Latvian investor has sued Hertz for $1.1 million, alleging that the car hire giant fraudulently sold him an exclusive master franchise for Russia despite lacking the right to do so.

  • September 29, 2026

    Man City Used 'Sham' Deals To Inflate Income By £900M

    Manchester City used "sham" contracts to boost its income by around £900 million ($1.2 billion) as the club repeatedly breached the Premier League's financial rules over a nine-season period, a panel held in a ruling released Tuesday.

Expert Analysis

  • How UK Securitization Reforms Will Affect Industry

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    The Prudential Regulation Authority’s recent proposals to reform securitization requirements will offer greater structuring flexibility, reduced operational complexity and lower compliance costs, although with the rationale for imposing stand-alone obligations on institutional investors not clear, dissenting voices are likely, say lawyers at Skadden.

  • How EU Reforms May Affect Copyright, AI Balance

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    The European Parliament’s recently proposed resolution calling on the European Commission to address the intersection between copyright and generative artificial intelligence will have implications for companies developing technology, whose compliance costs will soar, and rights holders, for whom great opportunities may lie ahead, says Pasquale Tammaro at BonelliErede.

  • FCA's HTX Action Shows Crypto Ad Rules Must Be Followed

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    The Financial Conduct Authority’s London High Court action against global crypto-exchange HTX for illegally promoting its services to U.K. consumers sends the message that it will pursue those who flout the rules from a distance and will be key in testing the extent of the U.K.’s regulatory perimeter, says Nick Barnard at Corker Binning.

  • UK Territories May Yet Prevail On Ownership Disclosure

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    Despite its recently launched anti-corruption strategy, the U.K. government appears to have little appetite in the short term to impose fully public ownership registers on the overseas territories, a position that will be welcomed by advisers and individuals, says Rupert Cullen at Allectus Law.

  • New Foreign Bribery Guide Can Help Int'l Cos. Identify Risks

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    In light of growing global coordination on anti-bribery enforcement, the International Foreign Bribery Taskforce’s recent guide to foreign bribery indicators represents a step forward in the standardization of factors for evaluating corruption risks that multinational companies should consider, say lawyers at Paul Weiss.

  • FCA Enforcement Newsletter Reflects Shift Toward Openness

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    The Financial Conduct Authority’s inaugural Enforcement Watch newsletter provides clarity on the cases the regulator is opening and highlights its approach to early communication of enforcement activity, offering a welcome insight into its emerging priorities, says David Hamilton at Howard Kennedy.

  • How UK Gov't Proposes To Streamline CMA Regime

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    The Department for Business and Trade’s planned overhaul of the Competition Market Authority’s regime will introduce a series of targeted procedural changes aimed at improving efficiency and engagement, raising questions around procedural safeguards and jurisdictional thresholds, say lawyers at Baker Botts.

  • Decoding Arbitral Disputes: US Cert Denial And EU Strategy

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    The U.S. Supreme Court recently denied certiorari in Russia v. Hulley Enterprises, leaving in place the D.C. Circuit's opinion supporting jurisdiction in the $50 billion arbitration award challenge, and intensifying litigation exposure for the European Union's strategy of contesting the enforceability of intra-EU awards abroad, says Josep Galvez at 4-5 Gray's Inn.

  • Examining EU Data Watchdog's E-Commerce Account Guide

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    Lawyers at Gibson Dunn take a look at the European Data Protection Board’s recently adopted recommendations regarding the mandatory creation of user accounts on e-commerce websites, and address the regulator's assessment of when they may be justified under the General Data Protection Regulation.

  • EU AI Act Conformity Key For Cos. Despite Enforcement Delay

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    The European Data Protection Board-European Data Protection Supervisor’s recent joint opinion, posted in response to the European Commission’s proposal to delay EU Artificial Intelligence Act implementation, captures some of the core worries raised that postponement may affect fundamental rights protections and further undermine legal certainty, say lawyers at ZwillGen.

  • EU Foreign Subsidies Guide Brings Clarity And Questions

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    The European Commission’s long-awaited EU Foreign Subsidies Regulation guidelines provide helpful clarifications for companies, but with many areas remaining broadly framed, uncertainty may continue to deter investments and increase the compliance burden on organizations, say lawyers at Hogan Lovells.

  • FRC Audit Proposals Reaffirm Support For Economic Growth

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    The Financial Report Council’s recent proposals to prioritize audit enforcement, supervision and market reform will reward audit firms that self-police and proactively admit auditing standard breaches, signaling its aims to change the market landscape and encourage investment, say lawyers at RPC.

  • How FCA's Client Reforms May Boost Investment Access

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    The Financial Conduct Authority’s recent proposals to reform the professional client categorization regime and simplify conflicts of interest rules are likely to be welcomed, although firms will need to navigate the increased responsibility that comes with greater flexibility, say lawyers at Skadden.

  • Irish Consumer Law Proposals Expose Concerns Over Privacy

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    The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and greater financial sanctions, leading to concerns from businesses whether the benefits outweigh the privacy risks, says Kate McKenna at Matheson.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

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