Corporate Crime & Compliance UK

  • June 04, 2026

    CPS To Target Assets Earlier In Economic Crime Crackdown

    Police and prosecutors will target suspects' illicit wealth from the outset of investigations — including assets held overseas — under plans aimed at recovering more money for victims of economic crime, the U.K.'s top prosecutor said Thursday.

  • June 04, 2026

    EU AML Body Proposes New Standards For Client Monitoring

    The European Union's financial crime watchdog has launched a public consultation on its draft guidelines concerning how businesses can best monitor client relationships after they have been established in order to detect money laundering or terrorist financing risks.

  • June 04, 2026

    Betfair Failed To Protect Deceased Gambler, Family Alleges

    The family of a deceased gambling addict told a London court Thursday that Betfair breached its duty of care toward him by missing opportunities to stop his compulsive betting before his suicide.

  • June 04, 2026

    FCA Probes Motor Finance Claims Co. Over False Signatures

    The City watchdog said Thursday that it has launched an investigation into a car finance claims management company over concerns that consumers might have been signed up without their consent using forged signatures.

  • June 04, 2026

    NHS Chair Who Raised Baby Death Fears Not A Whistleblower

    A former chair of an NHS trust has lost his claim that he was forced out for whistleblowing about delays to investigations into neonatal deaths after a tribunal found the disclosures were a personal campaign against the trust's CEO.

  • June 04, 2026

    Labour MP Sues Elon Musk's xAI Over Sexualized Deepfakes

    A Labour MP has sued Elon Musk's artificial intelligence developer xAI in London, claiming that its Grok chatbot generated sexualized deepfakes of her in breach of data protection law and as a misuse of private information.

  • June 04, 2026

    HMRC Arrests Two Over Suspected £153M TikTok Tax Scam

    The tax authority said Thursday that it had arrested two men suspected of using TikTok to perpetrate an alleged multi-million-pound tax fraud by persuading users to hand over tax account details with the promise of "quick cash."

  • June 04, 2026

    5 Questions For HD Law Director Kevin Durkin

    The Financial Conduct Authority's long-awaited motor finance redress scheme is on hold because a consumer group and three lenders have referred it to the Upper Tribunal for judicial review, claiming it is unfair.

  • June 03, 2026

    NY Says Santander Unit Will Pay $675K Over Extension Fees

    New York's top banking regulator said Wednesday that the U.S. vehicle financing arm of Spanish banking giant Santander will pay a fine and consumer refunds totaling more than $675,000 to settle findings from an investigation into its auto loan fee practices.

  • June 03, 2026

    SFO Chief Warns Firms To Self-Report Or Risk Tougher Action

    The head of the U.K.'s Serious Fraud Office warned companies on Wednesday against brushing allegations of serious misconduct under the carpet as he revealed that the agency is turning to covert intelligence to rebuild its pipeline of cases.

  • June 03, 2026

    Meta Partly Beats EU Gatekeeper Designations

    An EU court annulled Meta's statutory designation as a "gatekeeper" for its Facebook Marketplace commerce platform on Wednesday, but upheld the designation for the Facebook owner's Messenger communication platform.

  • June 03, 2026

    OVO To Pay £10M Over Lapses With Vulnerable Meter Users

    OVO Energy said Wednesday it has agreed to pay more than £10 million ($13.4 million) after Ofgem concluded the company had failed to carry out key checks and safeguards when monitoring vulnerable customers using pay-as-you-go meters.

  • June 03, 2026

    Ex-Police Supt Charged In Alleged £720K Investment Scam

    British prosecutors charged two people, including a former police official, on Wednesday with fraud and money laundering linked to an investment scam that conned a woman out of £720,000 ($967,000).

  • June 03, 2026

    FCA Warns Football Clubs On Unauthorized Sponsors

    Britain's financial watchdog said Wednesday it has warned football clubs about sponsorship deals from unauthorized financial companies that could potentially expose them to legal risks and their fans to the danger of losing money.

  • June 02, 2026

    Indian MP Seeks Assets Moved Amid Helicopter Bribery Probe

    An Indian politician has sued his business partner and their family members in a fight over assets — including half of the $220 million profits from a hotel — that were partly dispersed amid an Indian government bribery probe into a military helicopter deal.

  • June 02, 2026

    SRA Extends Whistleblower Protections To Law Firm Staff

    The solicitors' watchdog confirmed on Tuesday plans to protect whistleblowers who expose wrongdoing, saying employees of law firms who report misconduct will be shielded from the risk of retaliation by their employer. 

  • June 02, 2026

    Nexans Asks To Appeal £10M Windfarm Cable Damages Award

    Power cable giant Nexans sought permission Tuesday to challenge an order to pay £10.6 million ($14.3 million) to the developers of the London Array windfarm over findings that a European cartel inflated the price of the project's high-voltage cables.

  • June 02, 2026

    Windhorst Loses Challenge To Prison Sentence For Contempt

    Entrepreneur Lars Windhorst lost his bid on Tuesday to quash an 18-month suspended prison sentence for refusing to attend a hearing to provide evidence of his company's assets after it failed to pay €27 million ($31 million).

  • June 02, 2026

    High Court Gets Overhaul With New Business Division

    Lady Chief Justice Sue Carr unveiled plans on Tuesday to overhaul the High Court of England and Wales by creating a new business and property division that she said will provide "greater clarity for users."

  • June 02, 2026

    British Athletics Body Fined £350K Over Paralympian's Death

    U.K. athletics' governing body was fined £350,000 ($471,300) on Tuesday after a Paralympian was killed when a shot-put cage collapsed on him during a training session, in what a judge called "an accident … waiting to happen."

  • June 01, 2026

    UK Athletics Faces Fine For UAE Shot-Putter's Manslaughter

    The governing body of athletics in the U.K. faces a potential multimillion-pound fine for the corporate manslaughter of an Emirati para-athlete who died after a shot-put cage collapsed on him, a London court heard Monday.

  • June 01, 2026

    Wise Faces AML Probe Over €500M Suspicious Transactions

    International fintech company Wise is under investigation over potential money laundering offenses after the business appeared in hundreds of criminal files involving more than €500 million ($581 million) in suspicious transactions, Belgian prosecutors said Monday.

  • June 01, 2026

    2 Men Worked 'As A Team' In Illegal Arms Deals, Jurors Told

    Two men "worked as a team" to illegally sell arms and military equipment to countries, including South Sudan, Libya and Syria, a prosecutor said in closing speeches of their trial Monday.

  • June 01, 2026

    Fintechs Say AI Rollout Is Slowed Most By Regulation

    Regulation may be the biggest factor holding back greater use of agentic artificial intelligence at financial technology companies such as digital-only banks, according to a report on the global financial technology sector published Monday.

  • June 01, 2026

    SRA Appeals Solicitor's Suspended Ban For Bullying Staff

    The Solicitors Regulation Authority said Monday that it has appealed a decision by a tribunal to allow an owner of a law firm to continue to practice, despite findings that he bullied and harassed five young female employees.

Expert Analysis

  • A Softer Tack For Online Ads Marks Next Step In Data Reform

    Author Photo

    While the initiative of the U.K. Information Commissioner's Office to relax enforcement of advertising cookie consent represents a welcome attempt to balance privacy protection and commercial realities, several questions remain that will limit companies' ability to benefit from the U.K. proposals, say lawyers at Skadden.

  • CMA App Store Mandates Fall Short Of Regulatory Ambitions

    Author Photo

    The Competition and Markets Authority's recent proposals to loosen Google and Apple’s mobile platform duopoly are a far cry from the assertive and wide-reaching interventions that advocates of the Digital Markets Unit had hoped to see from the new competition regulator, says Ronan Scanlan at Steptoe.

  • Catching Up On Simplified EU Sustainability Disclosure Rules

    Author Photo

    A recent proposal to streamline implementation of the EU’s Taxonomy Regulation contains measures that would reduce companies’ sustainable investment reporting and compliance requirements, and better support the EU’s climate and environmental goals, say lawyers at Proskauer.

  • Cos. Must Take Action As Corporate Enforcement Evolves

    Author Photo

    The Serious Fraud Office's renewed vigor toward proactive corporate enforcement, as evidenced by its recently affirmed commitment to collaboration with the U.S. on cross-border investigations, means that organizations must solidify their antibribery and corruption frameworks to remain ahead of fast-moving regulatory and legislative initiatives, say lawyers at Weil.

  • UK Reforms Investment Rules, But Clarity Concerns Remain

    Author Photo

    The U.K. government’s recent reforms to the National Security and Investment Act 2021 demonstrate a continuing pragmatic approach by requiring fewer deal filings, but the regime would benefit from more clarity in key areas, say lawyers at McDermott.

  • Fraud Law Puts Fund Managers Under Compliance Spotlight

    Author Photo

    The new failure to prevent fraud offense, effective Sept. 1, may not represent a material departure from most managers’ duties to exercise due care in preventing loss to the assets they manage, but the prospect of criminal liability should sharpen their compliance focus, says Andrew Henderson at Goodwin Procter.

  • CMA Pricing Guide Signals Shift In UK Consumer Protection

    Author Photo

    The Competition and Markets Authority’s recent draft price transparency guide, as part of a wider reform introduced by the Digital Markets, Competition and Consumers Act 2024, represents a significant change in U.K. consumer protection by targeting unfair trading practices and strengthening enforcement mechanisms, says Felicity Forward at Shoosmiths.

  • 8 Compliance Team Strategies To Support Business Agility

    Author Photo

    Amid new regulatory requirements across the globe, compliance functions must design thoughtful guardrails that help business leaders achieve their commercial objectives lawfully — from repurposing existing tools to using technology thoughtfully — instead of defaulting to cumbersome protocols that hinder legitimate business, says Theodore Edelman at GCE Advisors.

  • What To Note From FCA, Gov't Financial Growth Proposals

    Author Photo

    Recent Financial Conduct Authority and government proposals for financial services reform are positive developments for firms, signaling a drive to push forward growth and a willingness to be flexible in areas of regulation that the industry has long raised as barriers, say lawyers at Simmons & Simmons.

  • How Accessibility Act Is Reshaping EU Digital Compliance

    Author Photo

    In adding binding requirements to digital spaces, the recently enacted European Accessibility Act aims to harmonize rules and promote digital inclusion across the EU, a departure from earlier frameworks that relied on voluntary standards for businesses, say lawyers at Greenberg Traurig.

  • Opinion

    Managers' Expanded Corp. Liability Proposal Is Too Vague

    Author Photo

    The Crime and Policing Bill 2025, currently under consideration by the House of Lords, implements a dramatic expansion of managers’ corporate liability in ambiguous provisions that may lead only to cumbersome and unintended consequences for companies, says Vanessa Reid at Corker Binning.

  • What Gov't Report Tells Lawyers About Continuing AML Risks

    Author Photo

    The U.K. government’s recent national money laundering risk assessment maintains conveyancing, company service work and misuse of client accounts as key threats, underscoring that law firms should expect renewed scrutiny and higher expectations in these high-risk areas, says Harriet Holmes at Thirdfort.

  • Russia Sanctions Spotlight: Strengthening Enforcement

    Author Photo

    The Office of Financial Sanctions Implementation’s proposed changes to its enforcement process by increasing monetary penalties, and introducing schemes to encourage cooperation, suggest that businesses should expect an expansion of financial sanctions enforcement, says Alexandra Melia at Steptoe.

  • What EU GPAI Compliance Code Will Mean For Developers

    Author Photo

    The European Union recently released a code of practice to guide compliance for general purpose artificial intelligence models, offering early adopters regulatory deference, but posing timing concerns and significant costs burdens that may discourage smaller developers, say lawyers at Perkins Coie.

  • How Top Court Ruling Limits Scope Of Motor Finance Claims

    Author Photo

    The U.K. Supreme Court’s recent ruling in a landmark case concerning car finance commissions clarifies when and how a dealership’s fiduciary duties arise, considerably narrowing that path for mass consumer litigation and highlighting how an upcoming Financial Conduct Authority redress scheme will seek to balance consumer, lender and market interests, say lawyers at Cadwalader.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here