Corporate Crime & Compliance UK

  • June 26, 2026

    UK-China Charity Can't Get Docs From Tech CEO's $2M Case

    An employment tribunal has rejected a China-U.K. think tank's bid to obtain documents from a chief executive's $2 million whistleblowing case so it can investigate the activities of the Chinese Communist Party.

  • June 26, 2026

    Meta Addiction Lawyer On Taking Social Harms Fight To UK

    Social media litigation pioneer Matthew Bergman believes the legal foundations for claims against technology companies for designing harmful products already exist in the U.K. — and that the only thing missing is lawyers willing to test them.

  • June 26, 2026

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

    The past week in London has seen Michelle Mone sued by PPE Medpro, Broadfield Law sued by the founders of an international aid company, and litigation funder Fortress bring a claim against Edwin Coe and businesses the law firm represented in a cartel claim.

  • June 26, 2026

    Modi Must Pay Bank Of India $10.7M Over Loan Guarantee

    Jewelry magnate Nirav Modi has been ordered to repay the Bank of India $10.7 million for guaranteeing to cover loans to his diamond company after a court rejected his argument that the deal was unenforceable under Indian law.

  • June 25, 2026

    EU Eyes Gatekeeper Rules For Amazon And Microsoft Clouds

    A preliminary investigation by European enforcers has found that Amazon and Microsoft should be designated as gatekeepers and subject to heightened rules under the Digital Markets Act for their cloud computing services, in addition to their other covered services.

  • June 25, 2026

    Bank To Pay £31.7M To WealthTek Clients Exposed To Risk

    The Financial Conduct Authority said Thursday that it has censured asset servicing bank Caceis UK, which has agreed to make a £31.7 million ($41.9 million) voluntary payment to compensate clients of the now defunct WealthTek for losses after failing to act on financial crime risk.

  • June 25, 2026

    Payment Firm Says It Was Fraud Victim Too In £160K Appeal

    A payment services company fought to overturn the victory of victims of a £300,000 ($395,815) fraud in London appellate court Thursday, arguing that it should not be required to restore £160,000 to a company's account because it was also a victim of the fraudsters.

  • June 25, 2026

    SRA Refers 2 Solicitors To Tribunal In Post Office Scandal

    The solicitors' watchdog said Thursday that it has referred two lawyers to the Solicitors Disciplinary Tribunal over alleged misconduct concerning the Post Office Horizon IT scandal, in which accounting system flaws led to the wrongful convictions of hundreds of sub-postmasters.

  • June 25, 2026

    Dubai Biz Says Founders' Kin Built Rival With Stolen Assets

    ASGC Holding has accused several senior insiders who previously ran the Dubai-based builder of switching loyalties and implementing a secret plan to use its resources to build their own spin-off construction rival, which grew "very rapidly from nothing to a multinational conglomerate."

  • June 25, 2026

    Enforcement Subjects Are Engaging Sooner, BoE Official Says

    A Bank of England official has said that a number of investigation subjects are engaging with the central bank earlier in a "sea change" in how some enforcement cases are being approached.

  • June 25, 2026

    Google Must Disclose DOJ Probe Docs In £14B Class Action

    A tribunal has ordered Google to hand over documents from an investigation by the U.S. Department of Justice, requiring it to disclose the information in a £13.6 billion ($17.9 billion) class action that alleges the technology giant abused its dominance in the advertising market.

  • June 25, 2026

    Starmer-Era Court Reforms Face Pushback As Cases Pile Up

    The number of pending cases in magistrates' courts rose 11% in the three months to the end of March, according to statistics released Thursday, prompting renewed calls for Keir Starmer's successor to abandon plans to shift more cases into the lower criminal courts.

  • June 25, 2026

    London Law Firm Rooks Rider Fined £25K Over AML Failings

    A boutique London law firm has been fined £25,000 ($33,000) after it failed to comply with anti-money laundering regulations, the Solicitors Regulation Authority has said.

  • June 24, 2026

    US, UK Sanctions Enforcers Eye Closer Ties To Ease Red Tape

    U.S. and U.K. sanctions' watchdogs have issued new joint guidance for firms navigating trans-Atlantic restrictions, promising closer ties to pressure Russia to end the war in Ukraine while easing the compliance burden for businesses.

  • June 24, 2026

    COVID-19 Fraud Squad Opens Probes Into Loan Abuses

    A new anti-fraud unit established to hunt down scammers who cheated COVID-19 pandemic support programs has launched a series of probes ahead of receiving "the strongest investigatory tools in a generation," according to U.K. authorities.

  • June 24, 2026

    Primark Owner ABF To Face Malawi Flood Victims Trial In 2028

    More than 1,700 Malawian villagers will have their claims against Associated British Foods PLC tested at trial in 2028 after the High Court ruled that allegations linking the company to flooding that destroyed their village should proceed to a full hearing.

  • June 24, 2026

    Charity Scammer Gets Prison For £700K Crypto Gift Aid Fraud

    A man who fraudulently claimed more than £700,000 ($921,000) in Gift Aid by inventing hundreds of charitable donations and using a cryptocurrency scheme has been imprisoned for four years and eight months, prosecutors have said.

  • June 24, 2026

    UK Auditing Watchdog Eases Rules To Trim Reports

    The Financial Reporting Council said on Wednesday that it had revised auditing standards to shorten auditors' reports after concerns that they had become unnecessarily lengthy in recent years.

  • June 24, 2026

    UK Insurers Must Tighten Financial Crime Controls, FCA Says

    The finance watchdog has urged insurers to strengthen key financial crime controls after it found weaknesses across the sector, including in risk assessments, customer due diligence, transaction monitoring and oversight of outsourced activities.

  • June 23, 2026

    KC Fights Disbarment Over Oxford Medical Degree Lie

    A former King's Counsel barrister argued Tuesday that a disciplinary tribunal was wrong to disbar him for falsely claiming he studied at the University of Oxford in an application for tenancy, telling a London court that the sanction was disproportionately severe.

  • June 23, 2026

    UK Weighs Extending VAT Accounting To Online Marketplaces

    Online marketplaces would be tasked with accounting for value-added tax on the sales they facilitate for U.K. businesses selling domestic goods to U.K. consumers rather than the underlying business itself, according to a set of reforms proposed Tuesday by the government.

  • June 23, 2026

    Drugmakers Say CAT Used Wrong Test In £100M Fines Row

    A group of pharmaceutical companies urged the Court of Appeal Tuesday to partly reverse £100 million ($132 million) in sanctions over an alleged price-fixing cartel, arguing that a tribunal made factual and legal mistakes when upholding the fines. 

  • June 23, 2026

    The Flaws That Sank The NCA's Alison-Madueke Bribery Case

    The acquittal at trial of Diezani Alison-Madueke on corruption charges has raised scrutiny of the ability of the U.K. to prosecute foreign nationals as the defense lawyers working on the case said law enforcement had failed to follow the evidence overseas.

  • June 23, 2026

    Gupta's Steel Biz Auditor Sanctioned Over 'Egregious' Failings

    The U.K. accounting watchdog said Tuesday that it has fined and banned a tiny accounting firm, finding "widespread deficiencies" in its audit work on the accounts of several companies in Sanjeev Gupta's metals empire.

  • June 23, 2026

    CPS Secures 1st Order Restricting E-File Docs In Entain Case

    A London judge has approved a request by the Crown Prosecution Service to waive new public access requirements for court documents in a claim against gambling group Entain, in the first decision to set out the criteria for a filing modification order.

Expert Analysis

  • 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.

  • New CMA Powers Will Change Consumer Protection Regime

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    The Competition and Markets Authority’s imminent broadened powers to impose penalties on organizations for unethical or misleading practices are likely to transform the U.K.’s consumer protection regime, and may lead to a rise in private litigation and increased regulatory scrutiny, say lawyers at Morgan Lewis.

  • Opinion

    Prospects For New Fraud Prevention Prosecution Look Slim

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    With the Labour Party's inherited patchwork of Conservative Party corporate crime legislation for preventing fraud and corruption, the forthcoming Economic Crime Act’s failure to prevent fraud offense is unlikely to be successful in assisting prosecutors bring companies to justice, says Matthew Cowie at Rahman Ravelli.

  • What's Next After FCA Drops Troubled 'Name And Shame' Plan

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    A closer look at the Financial Conduct Authority's recent decision to toss its widely unpopular proposal changing the test for announcing enforcement investigations may reveal how we got here, why the regulator changed course, and where it’s headed next, say lawyers at Hogan Lovells.

  • What To Note In EU Tech Transfer Agreements Consultation

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    Robert Klotz at Steptoe explains the European Commission’s main contemplated amendments to a regulation that exempts certain technology transfer agreements from European Union restrictions, the current political context around the ongoing reform, and as its potential consequences for businesses.

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