Corporate Crime & Compliance UK

  • 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.

  • September 29, 2026

    Binance Unauthorized Derivatives Claim Swells To £250M

    More than 1,000 investors have joined a group action case accusing Binance of illegally selling them high-risk derivatives products, increasing the value of the claim to £250 million ($331 million), their lawyers said Tuesday.

  • September 29, 2026

    EU Prosecutors Arrest 7 In Alleged €300M Phone Scam

    Seven people have been arrested as part of an investigation into a network accused of tricking consumers into buying over a million used mobile phones sold as new to pocket €300 million ($340 million), including €30 million in stolen value-added tax, EU prosecutors said Tuesday.

  • September 29, 2026

    Insolvency Service Expands Abusive Phoenixism Taskforce

    The Insolvency Service said Thursday it has launched an expanded taskforce to tackle abusive phoenixism as part of a wider strategy aiming to improve action against misconduct.

  • September 29, 2026

    5 Convicted In Latvia For Tax Evasion Linked To VAT Fraud

    A Latvian court convicted five individuals of tax evasion linked to their participation in an organized crime group that defrauded the French and German governments of €1.13 million ($1.28 million) in value-added taxes, the European Public Prosecutor's Office said Tuesday.

  • September 29, 2026

    South West Water Fined £8M For Illegal Sewage Spills

    A water company was fined almost £8 million ($10.6 million) on Tuesday for a series of illegal sewage spills in southwestern England, with the sentencing judge criticizing the "reckless failure" to prevent the "horrendous" pollution incidents.

  • September 29, 2026

    Russian Tech Fraud Suspect Denied Bail Over State Ties

    A Russian businessman accused of conspiring to present a forensics software company he partly controlled as wholly American when it sought U.S. government contracts allegedly has ties to the Russian state, a London judge said Tuesday.

  • September 29, 2026

    MFS Boss Blames Barclays For Collapse In £1.3B Fraud Case

    The former owner of Market Financial Solutions has denied siphoning off £1.3 billion ($1.7 billion) from the property finance business, blaming Barclays for its collapse.

  • September 29, 2026

    Julius Baer Must Hold Extra Capital As Swiss AML Probe Ends

    Julius Baer must hold at least 250 million Swiss francs ($300 million) in additional capital and obtain regulatory approval for payments to shareholders after Switzerland's financial regulator found Tuesday that the bank breached risk management and anti-money-laundering requirements.

  • September 28, 2026

    Scottish Broker Accused Of Embezzlement Ruled Bankrupt

    The Financial Conduct Authority on Monday said it has secured a bankruptcy order against a Scotland-based insurance broker who is currently awaiting trial on embezzlement charges. 

  • September 28, 2026

    FCA Secures Refund For Victims Of £1.5M Crypto Fraud

    The Financial Conduct Authority said Monday it has secured more than £850,000 ($1.1 million) in confiscation orders against two individuals involved in a £1.5 million crypto-investment fraud.

  • September 28, 2026

    Binance, Kraken Bid To Decertify Shrunken BSV Class Action

    A group of cryptocurrency exchanges urged the Competition Appeal Tribunal on Monday to toss out a class action by crypto traders, arguing that the greatly reduced value of the once £10 billion ($13.3 billion) claim means that litigation costs outweigh benefits to the class.

  • September 28, 2026

    EU Watchdog To Expand Supervisory Reach In 2027

    The European Union's markets watchdog said Monday that it will expand supervision in several financial sectors in 2027 and step up efforts to align member states' oversight of crypto-asset companies.

  • September 28, 2026

    2 Men Deny Role In Alleged Tax Avoidance Scheme

    Two men accused of defrauding the government by running a tax-avoidance scheme pled not guilty on Monday, with a trial due to be held in spring 2027.

  • September 28, 2026

    UK Extradition Rules Weaken Retrial Safeguards For Suspects

    New rules coming into force on Tuesday that curtail the legal protection offered by the U.K. to suspects in foreign extradition proceedings could have a profound impact on their right to a fair trial, experts in white collar crime say.

  • September 25, 2026

    Incense Co. Buyers Allege Fraud, Unlawful Asset Stripping

    An incense company's new owner has accused its former directors of misappropriating over £1 million ($1.3 million) in funds and stripping the business of an unlawful £3.6 million dividend prior to the sale.

  • September 25, 2026

    Ex-Property Solicitor Struck Off Over £161K Fraud

    A former conveyancing solicitor has been struck off after she was convicted of fraud for directing clients to make payments into her personal bank account, causing her firm to lose approximately £161,000 ($213,200).

  • September 25, 2026

    Gupta Denies Knowing $7M Nickel Shipment Was Fake

    Indian metals tycoon Prateek Gupta has hit back against a $7 million claim by a U.K. commodities trader, denying fraudulently misrepresenting that a cargo of worthless metal was valuable nickel.

Expert Analysis

  • How Anthropic's Mythos May Upend Defense Cyber Rules

    Author Photo

    Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.

  • How New Act Expands UK Managers' Corporate Crime Liability

    Author Photo

    The recent enforcement of the Crime and Policing Act is a watershed moment for U.K. corporate criminal liability, facilitating the prosecution of organizations for the actions of their senior managers by extending liability beyond the individual with the directing mind and will to those who play a significant role in a business’s decision‑making, say lawyers at WilmerHale.

  • CMA's Actions Signal New Spotlight On UK Consumer Law

    Author Photo

    The Competition and Markets Authority’s recent hidden fee fine against the AA — its first infringement decision using its new direct enforcement powers — as well as its investigations into fake online reviews and scrutiny of subscription contracts, demonstrate the regulator's new focus on tackling the most egregious breaches of U.K. consumer law, say lawyers at Wilson Sonsini.

  • What Dutch AI Decision-Making Guidance Means For Cos.

    Author Photo

    The Dutch Data Protection Authority’s recent draft guidelines on customers' rights to an explanation in automated decision-making processes under the General Data Protection Regulation raise important operational and governance considerations for companies, say lawyers at Hogan Lovells.

  • Understanding The Legal Risks Of Fragile Supply Chains

    Author Photo

    To ensure supply chain resilience in times of crisis — such as the recent blockage of the strategically vital Strait of Hormuz — it is important for everyone involved in the chain to understand the distribution arrangements and laws applicable across jurisdictions, say lawyers at Brown Rudnick.

  • How New E-Evidence Rules Will Affect EU-US Data Transfers

    Author Photo

    The forthcoming European Union e-evidence regulation signals the need to preserve digital evidence that is stored outside the issuing jurisdiction, bringing the EU significantly closer to the model employed by the U.S. and reflecting a shift in the legal landscape for cross-border data transfers, say lawyers at MoFo.

  • Compliance Landscape Shifts As CMA Targets Fake Reviews

    Author Photo

    The Competition and Markets Authority’s investigations into five companies’ alleged misleading online reviews are the first use of its administrative powers under the Digital Markets, Competition and Consumers Act, marking a turning point in U.K. consumer protection enforcement, say lawyers at Fieldfisher.

  • SFO Plan Focuses On Resilience But Funding Doubts Persist

    Author Photo

    The Serious Fraud Office’s emphasis on tighter case management and making greater use of technology in its latest business plan suggests a concern with strengthening complex financial crime enforcement, however the agency may not have the resources to deliver meaningful change, say lawyers at Signature Litigation.

  • EU Defense Road Map Opens Doors To New Market Entrants

    Author Photo

    The European Economic and Social Committee's and European Investment Bank Group’s recent endorsements of the European Commission’s EU defense industry transformation road map signal positivity for ongoing implementation, making public procurement more accessible to innovative newcomers and creating fresh opportunities to participate in security-relevant innovation projects, say lawyers at Dechert.

  • Sanctions Spotlight: Key Priorities Of OFSI's 3-Year Strategy

    Author Photo

    The Office of Trade Sanctions Implementation's 2026-2029 strategy to assist businesses by providing practical compliance advice and more predictable support will be welcomed, although the process for obtaining guidance and whether the ensuing information will be made publicly available remains unclear, says Alexandra Melia at Steptoe.

  • EU Risks Falling Behind With Delay In Digitization Rule Fixes

    Author Photo

    With financial organizations calling for the European Union to fast-track modifications to the Distributed Ledger Technology Pilot Regime and the EU signaling that tokenization is a permanent feature of the financial landscape, the sector needs to prepare for the now inevitable shift, says Antonio Lanotte at Futura Law.

  • What To Know About Proposed EU Industrial Accelerator Act

    Author Photo

    The European Commission’s proposed Industrial Accelerator Act aims to reverse the decline of the European Union's manufacturing sector and support cleaner technologies by introducing EU origin and low-carbon requirements, but with the definition of “Made in the EU” still under debate, the text may yet undergo significant changes, say lawyers at Crowell.

  • Insights From FCA's Latest Customer Due Diligence Review

    Author Photo

    The Financial Conduct Authority’s recent report on customer due diligence controls explains what distinguishes good policies and procedures from those that are lacking, and should encourage firms to check that their processes are detailed, practical and relevant to the business, say lawyers at Womble Bond.

  • How New EU Third-Country Branch Rules Will Affect UK Banks

    Author Photo

    The European Union's new directive on third-country branch rules for non-EU banks will have a significant impact on U.K. banks, which will no longer be permitted to provide core cross-border services into the EU without a local presence, unless an applicable exemption or carveout applies, say lawyers at Farrer & Co.

  • Lessons From ESMA's Record €1.4M Trade Repository Fine

    Author Photo

    The European Securities and Markets Authority's recent fine against REGIS-TR for data and procedure breaches under Market Infrastructure and Securities Financing Regulations demonstrates that a license confers no immunity from sanctions, and that dually registered trade repositories face a greater financial exposure in the event of noncompliance, say lawyers at White & Case.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here