Try our Advanced Search for more refined results
Corporate Crime & Compliance UK
-
November 03, 2025
UK Watchdog Guides Shippers On Russia's Sanctions Evasion
Britain's trade sanctions enforcer issued new guidance on Monday for shipping and freight companies aimed at countering Russia's tactics for evading restrictions on transporting banned goods.
-
November 03, 2025
UK Hacker Faces Extradition To US Over Insider Trading Plot
A British man who hacked into the email accounts of American executives and used sensitive information to make $3.75 million in illicit trades may be extradited for the computing offenses, a lawyer for the U.S. told a court Monday.
-
November 03, 2025
Billionaire Claims $415M Fraud Hinged On 'Nonsense' Info
Mexican billionaire Ricardo Salinas Pliego told a London court Monday that a man who allegedly defrauded him out of more than $415 million made "nonsense" representations to trick him into believing he was entering a deal with a legitimate financial institution.
-
November 03, 2025
Ex-Entain Execs To Stand Trial For Bribery In 2028
Several former executives at what is now Entain PLC will have to wait until at least 2028 to stand trial over bribery and fraud charges in connection with the betting giant's historic business in Turkey, a judge in London said Monday.
-
October 31, 2025
Int'l Tax In October: Deal With China, Halt To Canada Talks
A tentative deal to reduce American tariffs on Chinese goods, ruptured trade talks between the U.S. and Canada, court defeats for the Danish and U.S. tax administrations and an end to the European Union's plan for a financial transaction tax topped the list of international tax news in October. Here, Law360 looks at the biggest developments from the past month.
-
October 31, 2025
UK Energy Customers Suffer Setback In Power Cables Case
Millions of U.K. electricity customers suing power cable manufacturers over an alleged price-fixing cartel suffered a setback when a tribunal ruled that losses suffered by offshore wind farms were not passed on to electricity bill payers through a government subsidy scheme.
-
October 31, 2025
Nigeria Must Reveal £11M Barristers' Fee Details In Costs Row
An energy company that defrauded Nigeria won a bid Friday to force the West African state to provide more information about £11 million ($14.4 million) of barristers' fees ahead of a battle over the country's £44 million legal bill.
-
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.
Expert Analysis
-
EU Paper Urges Data Protection And Competition Law Unity
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
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
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
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
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.
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
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
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
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
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
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
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
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
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.
-
How GCs Can Protect Cos. From Geopolitical Headwinds
Geopolitical uncertainty is perceived by corporate leaders as the biggest short-term threat to global business, but many of the potential crises are navigable if general counsel focus on what is being said about a company and what the company is doing, says Juliet Young at Schillings.