Corporate Crime & Compliance UK

  • April 29, 2026

    Ex-Lawyer For Hong Kong Billionaire Family Revives UK Claim

    A lawyer resurrected her claim she was mistreated by a wealthy Hong Kong family for blowing the whistle on potential tax evasion as the Employment Appeal Tribunal ruled Wednesday that a judge was too quick to dismiss her case as being outside British territorial jurisdiction.

  • April 29, 2026

    FCA Says Cos. Should Share Data To Combat Market Abuse

    The Financial Conduct Authority said Wednesday in its latest Market Watch newsletter that businesses must share customer information with each other on market abuse and other financial crime as far as the law allows.

  • April 29, 2026

    Plane Part Lessor Loses Bid To Blame Thai Seller For Fraud

    An Irish aircraft component lessor failed Wednesday to revive its claim against a Thai plane maintenance company it says caused it to send $824,900 to someone impersonating both companies after an appeals court held the fraud caused the loss.

  • April 28, 2026

    Solicitor Suspended For Misleading Client About Fees

    A solicitor has been suspended for two years and ordered to pay £15,000 ($20,000) after a tribunal found she had fabricated an attendance note certifying that a client had agreed to a change in legal fees.

  • April 28, 2026

    Ex-ENRC Internal Lawyer Says SFO Probe Justified Legal Bills

    A former top in-house lawyer for ENRC told a London court Tuesday that fees paid to law firms during the mining company's response to the Serious Fraud Office's criminal investigation were not excessive, as the company was in an "existential" situation.

  • April 28, 2026

    Europol Says AI, Crypto Are Fueling Elusive Cybercrime

    European authorities warned Tuesday that cybercriminals are becoming more sophisticated and difficult to detect as they leverage artificial intelligence tools, encrypted messaging platforms and the dark web to evade law enforcement. 

  • April 28, 2026

    Italy Fines Chips Producers €23M Over Snack Cartel

    An Italian competition authority said Tuesday that it had handed out fines totaling more than €23 million ($27 million) to three savory food producers over their agreement to divide the supply of snacks produced for large-scale retail trade.

  • April 28, 2026

    Baker Hughes Says Sanctions Bar Ex-Russian Unit's $28M Bid

    Baker Hughes has denied that it owes a former Russian subsidiary more than $28 million for unpaid commercial services, arguing that a Moscow judgment enforcing the payment should be stayed because of sanctions.

  • April 28, 2026

    4 Convicted For Attempted €2.6M Enviro Cling Film Fraud

    European Union prosecutors said Tuesday that four people have been convicted in Lithuania for an attempted €2.6 million ($3 million) subsidy fraud scheme linked to a green technology project.

  • April 27, 2026

    BSB Confirms 10 Investigations Linked To Post Office Scandal

    The Bar Standards Board said Monday it has 10 open investigations in the wake of the Post Office scandal that saw hundreds of branch managers wrongfully convicted of fraud and theft due an accounting software glitch.

  • April 27, 2026

    Chemical Co. Fined £3.8M After Worker Lost Leg To Burns

    The U.K.'s workplace safety regulator has fined a chemical manufacturing company £3.8 million ($5.2 million) after finding that a lack of proper controls for hazardous substances resulted in two employees suffering serious injuries, including the loss of a leg. 

  • April 27, 2026

    Nick Candy Beats Startup Founder's Freezing Order Claim

    A London court struck out former dotcom entrepreneur Robert Bonnier's claim on Monday against property developer Nick Candy over a wrongly obtained freezing order, concluding that the entrepreneur and his company's bankruptcy trustee repeatedly breached court orders.

  • April 27, 2026

    River Pollution Claim Too Thinly Pled To Compel Defense

    Thousands of residents suing Welsh Water and two chicken producers for allegedly polluting rivers in England and Wales suffered a setback on Monday when a London judge ruled their case was too thinly pleaded to require a defense at this stage.

  • April 27, 2026

    Liquidators Say Diamond Tycoon Used Firms To Launder $1B

    A diamond and jewelry tycoon swindled more than $1 billion from banks in an Indian gold bullion fraud and diverted it to entities connected to him and his family, liquidators for U.K. companies said Monday at the first day of a High Court trial.

  • April 27, 2026

    Top White-Collar Pro Admits Overcharging ENRC On £22M Bill

    A top commercial crime lawyer admitted on Monday that his former barristers' chambers overcharged ENRC some of the £22 million ($30 million) his team earned on the Serious Fraud Office's criminal investigation, but denied suggestions the billing process was "shambolic."

  • April 27, 2026

    ICO Commissioner Steps Down Amid HR Investigation

    The U.K. data protection watchdog confirmed Monday that its commissioner has voluntarily stepped down amid a human resources investigation.

  • April 27, 2026

    Union Mulls Legal Action As Met Deploys AI To Track Officers

    A trade union said Monday that it is considering legal action against the Metropolitan Police over the force's use Palantir's artificial intelligence system to monitor staff and uncover possible misconduct.

  • April 27, 2026

    Dentons Fails To Prevent Rerun Of Watchdog's AML Case

    Dentons failed on Monday to prevent a rerun of allegations that it breached money laundering rules while acting for a politically exposed client, as an appeals court said a new tribunal must decide whether the firm's actions amounted to professional misconduct and what sanction might follow.

  • April 24, 2026

    Tycoon's Son Can't Appeal £3.1M Howard Kennedy Bill

    The son of a diamond tycoon accused of swindling $1 billion from banks has lost his latest bid to challenge his legal bills from Howard Kennedy LLP, as a judge held Friday that he understood his "ongoing liability" from the international fraud case.

  • April 24, 2026

    AI-Led Attacks Are Growing Risk For Finance Cos., FCA Says

    The Financial Conduct Authority said Friday that financial services companies are facing growing risks from artificial intelligence-led attacks and finding it difficult to get senior manager support in developing defenses.

  • April 24, 2026

    Mandelson Investigated By EU Anti-Fraud Office

    The European Anti-Fraud Office revealed on Friday that it has opened an investigation into Peter Mandelson following the release by the U.S. Department of Justice of millions of court documents in connection with Jeffrey Epstein.

  • April 24, 2026

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

    The past week in London has seen a Hong Kong company sue the government and a COVID-19 PPE company linked to Tory peer Michelle Mone, an oligarch bring a fresh claim against a rival in a long-running feud, a rugby league club sue over a canceled mass dance event, and Visa and Mastercard hit with legal action from H&M, Eurostar, and Bang & Olufsen. Here, Law360 looks at these and other new claims in the U.K.

  • April 24, 2026

    Student Can Be Named In $2B Money Laundering Probe

    A student subject to an asset freeze in connection with a $2 billion money laundering investigation can be publicly identified in principle but will stay anonymous pending her right to appeal, a judge ruled on Friday.

  • April 24, 2026

    FCA Leads Global Crackdown On Illegal 'Finfluencers'

    The Financial Conduct Authority said Friday that it has spearheaded a week of global action to stop illegal "finfluencers" who put consumers' money at risk.

  • April 24, 2026

    EU Sanctions 20 More Russian Banks, Crypto, Shipping

    The European Union said Friday that it has hit Russia with a fresh round of sanctions that target financial services, including cryptocurrency companies, as part of a broader package.

Expert Analysis

  • 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.

  • 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.

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