Corporate Crime & Compliance UK

  • July 09, 2026

    Gold Market Body Hit With More Tanzanian Mine Abuse Claims

    The London Bullion Market Association is facing expanded claims in England from 30 people who say they or their relatives were tortured, injured or killed near Tanzania's North Mara gold mine while the body continued certifying its gold as responsibly sourced.

  • July 09, 2026

    Ex-ICO Chief Eyes Legal Claim As Minister Launches Inquiry

    The former information commissioner is expected to take legal action against a woman who complained to the watchdog about his conduct, a government minister has said while pledging to investigate and overhaul the agency.

  • July 09, 2026

    FCA Details Crackdown On Illegal Ads, Financial Crime

    The City regulator said in its latest annual report on Thursday that it led an international crackdown on illegal financial promotions over the past year, making three arrests, requesting 650 social media takedowns and intensifying its fight against financial crime.

  • July 09, 2026

    London Gallery Beats HMRC Charges Over Russia Sanctions

    A London art gallery was cleared of criminal wrongdoing on Thursday as a judge ruled that it did not breach a ban on sending goods to Russia by trying to ship a painting to an art collector leaving Moscow.

  • July 08, 2026

    Lawyers Set To Profit From Sanctions 'Mission Creep'

    The government's growing use of sanctions to disrupt criminals targeting Britain is creating more work for white-collar lawyers, even if they object that the heavy-handed foreign policy tool flouts the rule of law.

  • July 08, 2026

    Ex-Goodwin Lawyer Charged With Insider Dealing By FCA

    A former M&A solicitor at Goodwin Procter was charged with insider dealing Wednesday over allegations that he traded a British maternity wear company's stock while working on a deal to take the business private.

  • July 08, 2026

    Apple Loses EU Challenge Over App Store Gatekeeper Tag

    Apple failed Wednesday to annul European Union rules designating its app stores and operating system as "gatekeepers" that are subject to specific obligations to ensure fair competition.

  • July 08, 2026

    Gupta Says England Not The Venue For $7M Fraud Claim

    Metals tycoon Prateek Gupta told the Court of Appeal on Wednesday that a U.K. commodities trader cannot bring a fraud claim worth almost $7 million against him in England because the alleged loss occurred abroad.

  • July 08, 2026

    FCA Investigating 11 Potential Consumer Duty Breaches

    The Financial Conduct Authority said Wednesday in its latest enforcement watch newsletter that it is conducting 11 investigations into potential breaches of the Consumer Duty.

  • July 07, 2026

    EU Watchdogs Warn New AI Models Fuel Financial Cyber Risk

    European financial authorities warned Tuesday that the latest generation of artificial intelligence poses "a paradigm shift for cybersecurity" as the technology could enable bad actors to launch faster, cheaper and more sophisticated attacks on the financial market.

  • July 07, 2026

    Firms To Boost Cybersecurity After AI Attacks Cost UK £15B

    Dozens of major companies pledged on Tuesday to strengthen their cyberdefenses amid a surge in AI-enabled attacks by foreign states and criminal groups that cost the U.K. economy an estimated £14.7 billion ($19.7 billion) annually.

  • July 07, 2026

    BoE Weighs Revising Capital Rules To Boost Bank Lending

    The Bank of England said Tuesday that it plans to ease a critical capital requirement for major financial institutions in the U.K. to make it "simpler and more effective" for them to continue lending during times of financial stress.

  • July 07, 2026

    English Law Governs £5B Bitcoin Claims, Fraud Victims Say

    Thousands of Chinese investors defrauded by a money launderer argued Tuesday that their claims seeking to recover their share of billions of pounds of seized cryptocurrency should be governed by English law.

  • July 07, 2026

    Prince Harry And Celebs Lose Daily Mail Privacy Case

    Prince Harry and other celebrities lost their privacy claims against the publisher of the Daily Mail on Tuesday, as a London judge ruled that they had failed to prove their allegations that its journalists had used unlawfully gathered information to get stories.

  • July 06, 2026

    UK Sanctions Russian Researchers Over Poison Program

    The U.K. has hit several Russian state scientific institutions and researchers involved in the development and production of the deadly toxins used in the murder of Alexei Navalny and the Salisbury poisonings.

  • July 06, 2026

    AML Body Wants New Rules For Cross-Border SARs Sharing

    Europe's fledgling anti-money laundering enforcer announced plans on Monday to streamline how and when law enforcement agencies share intelligence on suspicious transactions to crack down on financial crime. 

  • July 06, 2026

    Details Came Too Late For Uber Fraud Claim, Cab Drivers Say

    Drivers of London black cabs argued on Monday that they could not have brought their claim of unlawful means conspiracy against Uber any earlier because they did not have sufficient information to allege fraud.

  • July 06, 2026

    Regulator Raps Occupational Health Pro In Enforcement 1st

    The U.K.'s health and safety regulator has banned an occupational health professional from providing "ineffective" statutory health monitoring services, in an enforcement first for the watchdog.

  • July 06, 2026

    Pensions Watchdog Urges Industry Input On Scam Rules

    Britain's retirement savings watchdog has called on the pensions industry to engage with the government's consultation on new rules designed to stop workers from transferring long-term savings to bogus plans.

  • July 03, 2026

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

    The past week in London, Russia's state development bank was sued in a commercial fraud claim involving military GPS technology, one of Nike's subsidiaries brought an intellectual property claim against a menswear company owner, BlackBerry re-opened a $6.49 million claim against its South Asian licensee and CBRE property services filed a claim against CMS Cameron McKenna Nabarro Olswang LLP. 

  • July 03, 2026

    Insurer Loses Bid To Brand Ex-CEO's £1.7M Take Dishonest

    An appeals court rejected on Friday an insurer's argument that its former chief executive had dishonestly pocketed £1.7 million ($2.3 million) from the business, ruling that a judge had fairly concluded that he believed he was authorized to take the money.

  • July 03, 2026

    Italian Engineer Wins Order Blocking 'Vexatious' Russian Case

    An Italian engineering company has successfully prevented a Eurochem subsidiary owned by a sanctioned oligarch from trying to enforce a $1.19 billion judgment against it in Russia, as a court held that the Russian proceedings are "vexatious and oppressive."

  • July 03, 2026

    EU Adviser Backs Oligarch Sanctions Tied To Alfa Bank Role

    German Khan can't lift European Union sanctions against him, because the oligarch manages the assets of Alfa Bank which is one of the most important companies in Russia's banking sector, an advocate general of Europe's top court has said.

  • July 03, 2026

    Axiom Ince Says SRA Missed £65M Shortfall For Months

    Axiom Ince has challenged the solicitors watchdog's defense to the law firm's negligence claim, arguing that the regulator missed a "crucial opportunity" to uncover the alleged £65 million ($87 million) misappropriation of client money by intervening too late.

  • July 02, 2026

    BNP Paribas Exits Fed's 2017 Forex Trading Consent Order

    The Federal Reserve has freed BNP Paribas from a 2017 consent order tied to its foreign exchange trading operations, ending an enforcement action that came with a more than $246 million fine and was one of several to target big banks over past price-fixing concerns.

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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