Corporate Crime & Compliance UK

  • October 31, 2025

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

    This past week in London has seen two regional law firms clash at the intellectual property court over the name Amicus Solicitors, Bill's Restaurant face a breach of contract suit by its former executive chair, and a Capita subsidiary sue the Metropolitan Police over a multimillion-pound procurement dispute. 

  • October 31, 2025

    Leeds Casino License Pulled Amid 'Serious' AML Concerns

    The Gambling Commission revealed Friday that it has suspended the operating license of a Leeds casino over "serious concerns" in the company's response to identified anti-money laundering and counterterrorist financing risks.

  • October 31, 2025

    EU Banking Watchdog Lays Down Unified AML Rules

    The European Union's banking watchdog has laid out proposals for the bloc's new anti-money laundering framework, highlighting that member states' significantly varying quality and scope of approaches to the issue have hampered its regulation.

  • October 31, 2025

    Vape Co. Can Pursue Distributor For Contempt In Fraud Case

    A vape and lifestyle brand can bring fresh contempt of court proceedings against a former distributor that it says defrauded it out of millions of pounds, after a judge found Friday the application had a good prospect of success.

  • October 31, 2025

    Lawmakers Ask Gov't To Measure FCA Support For Growth

    A committee of the House of Lords urged HM Treasury on Friday to set measures for how effectively Britain's financial regulators support the government's economic strategy for growth.

  • October 31, 2025

    5 Indicted In Germany In €188M VAT Fraud Scheme

    Five German residents have been indicted on charges related to their participation in a €188 million ($217 million) value-added tax fraud scheme, European Union authorities said Friday.

  • October 31, 2025

    UK Sanctions Banker For Backing Iranian Military Group

    The government has sanctioned an Iranian banker and businessman for his role in financially supporting the activities of the Islamic Revolutionary Guard Corps, a primary military branch of the country's armed forces.

  • October 30, 2025

    EU Top Court Clarifies Rules On Sharing Antitrust Evidence

    The European Union's top court ruled Thursday that national competition authorities may share settlement documents or files on leniency applications with criminal prosecutors, provided that doing so does not undermine the effectiveness of the bloc's competition law.

  • October 30, 2025

    VietJet Fights Contempt Claim Over Aircraft Dispute

    A Vietnamese budget airline told an appeals court Thursday that the subsidiary of an international private investment company cannot pursue it for contempt of court, because it never breached the terms of an injunction protecting the company's aircraft.

  • October 30, 2025

    Seafood Biz Says CEO Embezzled Funds For Lavish Lifestyle

    A seafood business has sued former bosses for more than £1.7 million ($2.2 million), accusing them of misappropriating company funds to finance a lavish lifestyle that included luxury cars and extravagant holidays.

  • October 30, 2025

    Ex-Virgin Media Worker Fined For Selling Data Used In Fraud

    A former Virgin Media O2 employee has admitted to selling confidential customer data to a family friend for use in a boiler room fraud, in the first Financial Conduct Authority prosecution under the Data Protection Act, the regulator has revealed.

  • October 30, 2025

    Libyan Fund Fees Were Legit Compensation, Financiers Claim

    The former head of a U.K. fund manager and a Swiss banker have denied diverting millions of dollars in improper fees from a Libyan sovereign wealth fund, telling a court on Thursday that any fees they accepted were legitimate compensation for their work.

  • October 30, 2025

    FCA Investigating 76 Cases Of Non-Financial Misconduct

    The Financial Conduct Authority is currently investigating 76 cases of bullying, harassment or discrimination in the financial sector, a senior executive has told a parliamentary committee.

  • October 29, 2025

    Senior Barrister Disbarred After Admitting Sexual Harassment

    A senior criminal barrister was disbarred at a London legal disciplinary tribunal Wednesday after he admitted sexually harassing a junior colleague in 2018.

  • October 29, 2025

    UK Starts Redress Program For 'Capture' Post Office Scandal

    The government launched a new compensation program on Wednesday for postmasters who suffered financial losses as a result of faulty Capture accounting software.

  • October 29, 2025

    UK To Extend Right-To-Work Checks To Gig Economy

    The U.K. government said Wednesday it will stamp out illegal working by extending right-to-work checks to the gig economy for the first time, as part of the Labour Party's plan to get tougher on immigration. 

  • October 29, 2025

    Iraqi Fails To Block Kuwait Extradition Over £243M Fraud

    An Iraqi national wanted in Kuwait over an alleged £243 million ($322 million) property fraud has failed to challenge his extradition, as a court found Wednesday that it was the correct move amid strong public interest in the U.K. honoring its international obligations.

  • October 29, 2025

    Fired Bank of Africa Whistleblower Argues UK Arm Is Liable

    The former head of human resources for Bank of Africa argued Wednesday that a London tribunal had rightly held the lender's U.K. arm liable for her firing and mistreatment for whistleblowing, as she fought its appeal against the ruling.

  • October 29, 2025

    Microsoft Says Retailer's £262M Reselling Claim Is Too Late

    Microsoft has hit back at a retailer's £262 million ($347 million) antitrust claim alleging that the tech giant deliberately suppressed sales of aftermarket software licenses, telling a London court that its opponent waited too long to bring the case.

  • October 29, 2025

    Ikea Oversight Ends After Sexual Harassment Policy Reforms

    The U.K.'s human rights watchdog has stopped monitoring Ikea after the Swedish household goods giant improved its sexual harassment policies following its alleged failure to investigate an incident.

  • October 29, 2025

    UK's AG Blames Old Spy Law For Collapse Of China Case

    Prosecutors would have been able to proceed to trial against two men accused of spying for China if Parliament had repealed an "out of date" century-old espionage law sooner, the attorney-general told a parliamentary committee on Wednesday.

  • October 29, 2025

    Santander Asks UK To Act Over Motor Compensation Program

    Santander UK called on the government on Wednesday to intervene in the Financial Conduct Authority's proposed £11 billion ($14.5 billion) car finance compensation scheme, claiming it could harm consumers and the economy.

  • October 28, 2025

    Finance Pros Accused Of Diverting £14M From Libyan Fund

    The former head of a U.K. fund manager and a Swiss banker pocketed millions of dollars in improper fees from a Libyan sovereign wealth fund, prosecutors told a London court on the first day of the trial on Tuesday.

  • October 28, 2025

    Dubai Trader Says Iran Sanctions Don't Block $16M Payment

    A Dubai-based petroleum products trader accused a U.K. broker on Tuesday of wrongly withholding $16.5 million from its cash account due to U.S. sanctions targeting Iran, at the beginning of a London trial.

  • October 28, 2025

    Salmon Producers Deny Price-Fixing In Tesco Collusion Claim

    Salmon producers have denied Tesco's claim that they secretly shared commercially sensitive information on the sales of the fish farmed in Norway to increase prices in England, arguing that exchanges would have been to legitimately negotiate deals in the unpredictable market.

Expert Analysis

  • Updated EU Procedure Streamlines Data Transfer Approval

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    The European Data Protection Board’s updated approval procedure for binding corporate rules for transfers of personal data to non-European Union countries promotes consistency for regulator communications during the application process, and sets expectations for processing timelines, say lawyers at Hogan Lovells.

  • What Cos. Must Note From FCA Bulletin On Leaking M&A Info

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    The Financial Conduct Authority’s recent bulletin on strategic leaks in merger and acquisition transactions, as the second such publication in four months, acts as a warning for issuers and their advisers to tighten up their current policies for handling inside information, say lawyers at Herbert Smith.

  • FCA's Odey Decision Is Wake-Up Call For Financial Firms

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    The Financial Conduct Authority recently banned hedge fund boss Crispin Odey from working in financial services, underscoring the critical importance the regulator places on whether individuals are fit and proper to perform regulated activities, and the connection between nonfinancial misconduct and the integrity of the financial markets, say lawyers at Pallas Partners.

  • How Ransomware Payment Reforms Could Affect UK Cos.

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    The Home Office’s recent proposals to ban ransomware payments by publicly owned bodies is a welcome first step in its aims to tackle the cybercrime industry, but the risk remains that hackers will now focus on private companies that are still permitted to pay a ransom, says Dominic Holden at Lawrence Stephens.

  • Key Takeaways From The 2025 Spring Antitrust Meeting

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    Leadership changes, shifting priorities and evolving enforcement tools dominated the conversation at the recent American Bar Association Spring Antitrust Meeting, as panelists explored competition policy under a second Trump administration, agency discretion under the 2023 merger guidelines and new frontiers in conduct enforcement, say attorneys at Freshfields.

  • Rising To The Task Of Online Safety Act Compliance

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    The arrival of the Online Safety Act’s deadlines for all in-scope services and children’s access in March and April, enabling the Office of Communications to begin enforcing safety duties regarding illegal content, presents formidable compliance challenges for affected businesses, says Louisa Chambers at Travers Smith.

  • Google Win Illustrates Hurdles To Mass Data Privacy Claims

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    The Court of Appeal's December decision in Prismall v. Google, holding each claimant in a mass data privacy suit must demonstrate an individualized and sufficiently serious injury, demonstrates the difficulty of using representative action to collect damages for misused private information, say lawyers at Seladore Legal.

  • What To Know About FCA's UK Listing Rules Proposal

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    A recent consultation paper from the Financial Conduct Authority aims to streamline the securities-listing process for U.K.-regulated markets, including by allowing issuers to submit a single application for all securities of the same class, and aligning the disclosure standards for low-denomination and wholesale bonds, say lawyers at Debevoise.

  • Opinion

    UK Gov't Needs To Take Action To Support Whistleblowing Bill

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    With a proposed Office of the Whistleblower Bill making its way through the U.K. Parliament, whistleblowing is starting to receive the attention it deserves, but the key to unlocking real change is for the government to take ownership of reform proposals and appoint an overarching whistleblowing champion, says Baroness Susan Kramer at the House of Lords.

  • Issues To Watch At ABA's Antitrust Spring Meeting

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    Attorneys at Freshfields consider the future of antitrust law and competition enforcement amid agency leadership changes and other emerging developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.

  • New UK Short Selling Rules Diverge From EU Regs

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    Although forthcoming changes to the U.K.’s short selling regulatory regime represent a welcome relaxation of restrictions and simplification of reporting processes, participants active in both the U.K. and EU markets will need to ensure compliance with two quite different sets of rules, says Ezra Zahabi at Akin.

  • How New EU Product Liability Directive Will Affect Tech And AI

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    While the European Union’s new defective product liability directive, effective from December 2026, primarily provides clarifications rather than significant changes, it reflects the EU's commitment to addressing consumer protection and accountability challenges presented by the digital economy and artificial intelligence, say lawyers at Latham.

  • What Latest FCA Portfolio Letter Means For Payments Firms

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    Charlotte Hill at Charles Russell discusses the Financial Conduct Authority’s recent portfolio letter to CEOs of payments firms, outlining the regulator’s expectations, and the steps that these companies may now need to take to ensure compliance and operational effectiveness.

  • ECB Guide Targets Harmonized Cyber Testing Approach

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    The European Central Bank’s recently updated guidance for testing organizational resilience against sophisticated cyberattacks is a significant step forward, highlighting the importance of a unified approach to financial sector cybersecurity and alignment with Digital Operational Resilience Act requirements, say Simon Onyons and Nebu Varghese at FTI Consulting.

  • Court Backlog Could Alter Work Safety Enforcement Priorities

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    While criminal prosecution remains the default course of action following the most serious workplace accidents, a record backlog of cases in the crown courts in England and Wales and safety regulators’ recognition of the need for change may allow for a more discerning approach, say lawyers at BCL Solicitors.

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