Corporate Crime & Compliance UK

  • August 28, 2026

    Trade Sanctions Body Refers More Than 40 Cases To HMRC

    The trade sanctions enforcer has revealed that it has referred almost 50 cases to law enforcement agencies and regulators for possible enforcement, including criminal prosecution, over the past year as its investigations begin to gather pace.

  • August 27, 2026

    NHS To Pay Ex-Hospital CEO's Legal Costs Over Its Dishonesty

    An employment tribunal has ordered an NHS trust to pay the legal costs of a former hospital chief executive, finding that it had "dishonestly manufactured evidence" to defend against her claims of constructive dismissal and whistleblowing detriment.

  • August 27, 2026

    HMRC Says 240 People Had Crypto Gains Over £1M Last Year

    Two hundred and forty people reported capital gains from cryptocurrency that exceeded £1 million ($1.36 million) in the 2024-2025 tax year, collectively making about £717 million, HM Revenue & Customs said Thursday in its first dissemination of capital gains tax data specific to cryptocurrencies.

  • August 27, 2026

    Tax Pro Avoids Jail For Role In 'Singapore Solution' Fraud

    A New York federal judge on Thursday allowed an English national to avoid prison for facilitating a $60 million tax evasion scheme, after he admitted helping wealthy clients move money from a Swiss bank through his Hong Kong financial services business.

  • August 27, 2026

    Bar Council Says Government Legal Aid Plan Is 'Unfair'

    The Bar Council has criticized government plans to exclude advocates' fees for additional Crown Court trial days from an annual legal aid funding increase of up to £34 million ($46.2 million), saying Thursday there is "no justification" for leaving them unchanged.

  • August 27, 2026

    Wealth Co. Enters Administration With Liabilities Of £150K

    A London wealth management company has entered into administration, the Financial Conduct Authority said Thursday.

  • August 27, 2026

    Agri Biz Forfeits $5M In Money Laundering, Sanctions Probe

    Britain's National Crime Agency said Thursday that it has seized more than $5.2 million from an agricultural company in an investigation into suspected money laundering and evasion of sanctions on Iran. 

  • August 27, 2026

    UK Finance Highlights Legal Risk In China Sanctions

    Financial institutions need to manage a practical legal risk arising from intensified enforcement of China's anti-foreign sanctions law, a trade body for the sector said Thursday.

  • August 27, 2026

    The Top White-Collar Crime Cases In 2026: Midyear Review

    The Serious Fraud Office has seen a mixed first half of the year with the collapse of its prosecution of London Mining softened by its first deferred prosecution agreement in several years.

  • August 26, 2026

    Administrators Probe Woodville Insurance Promises

    Administrators for the car finance litigation funder Woodville are investigating whether the company lied to investors over the protection offered by insurance bonds, they said Wednesday. 

  • August 26, 2026

    Lawyer Suspended For Snooping In Visa Files At Home Office

    A former government caseworker has been suspended from legal practice after he misused an internal database to access confidential visa records linked to individuals he knew personally while he was working as a trainee solicitor at a law firm.

  • August 26, 2026

    Top High Court Commercial Litigation Rulings Of 2026 So Far

    So far in 2026, judges at the High Court have narrowed extensive diesel emissions claims, determined how a landmark class action settlement should be divided and redrawn the boundaries of privilege.

  • August 26, 2026

    EPPO Orders Arrests In €20M AirPods VAT Fraud Scheme

    The European Public Prosecutor's Office said Wednesday that five people have been arrested in Czechia on suspicion of being part of a €20 million ($23.3 million) value-added tax fraud ring involving Apple AirPod wireless earbuds.

  • August 26, 2026

    Cyberinsurance Claims Costs Double For UK Companies

    The average cost of a cyberinsurance claim from the U.K.'s largest businesses doubled to $2.2 million in 2025, according to data from insurer Chubb.

  • August 26, 2026

    FCA Bans Trio Over £36M Scheme To Bypass UK Visa Rules

    The finance watchdog said Wednesday that it has banned three former senior figures at wealth manager Dolfin from working in the regulated financial services sector after finding they operated a scheme that helped clients circumvent U.K. visa requirements for investors.

  • August 25, 2026

    Ex-FCA Employee Seeks To Bring Surveillance Challenge

    A former employee of the Financial Conduct Authority who was dismissed for gross misconduct urged a London court Tuesday to allow him to bring a challenge against a specialist tribunal's decision to deny him the chance to sue his former employer for surveilling him.

  • August 25, 2026

    Director Behind £19M Fraud Hit With Forgery Contempt Claims

    The liquidators of a payroll services business persuaded a court on Tuesday to allow them to bring fresh contempt allegations against the company's former director, who allegedly used a forged medical report in order to adjourn an earlier contempt hearing.

  • August 25, 2026

    Solicitor Can't Rejoin Profession After No-Insurance Strike-Off

    A solicitor struck off for dishonesty and practicing without valid insurance failed Tuesday in his bid to return to the profession, after a tribunal reasoned that he had not demonstrated sufficient rehabilitation or exceptional circumstances warranting his restoration to the roll.

  • August 25, 2026

    AI Use By Wealth Managers Ramps Up Financial Crime Risk

    The use of artificial intelligence by wealth managers will amplify weak financial crime controls identified by the Financial Conduct Authority and increase the threat of crime, lawyers warned.

  • August 25, 2026

    Latham-Led Melrose Sets Up $100M Compensation Fund

    Aircraft manufacturer Melrose said Tuesday it has launched a compensation program worth up to $100 million in California following a toxic chemical scare that halved a plant's output and forced the evacuation of residents and businesses.

  • August 24, 2026

    Tribunal Backs High Bar For Whistleblowers, But Grants Appeal

    The Employment Appeal Tribunal has ruled that a hotel staffer fired after 18 days on the job should get another chance at being paid while he pursues his whistleblowing claim, and the court endorsed new guidance setting a "high bar" for success for a growing number of interim relief applications.

  • August 24, 2026

    Fraud Taskforce Chief Shifts Focus Amid 'Systemic' Warnings

    Fraud is a "systemic threat" to financial institutions and must be addressed by governments worldwide to crack international criminal networks, the president of the Financial Action Task Force said Monday.

  • August 24, 2026

    FCA Urges Big Tech To Take 'Proactive' Anti-Fraud Steps

    Big tech companies must pull their weight to stop fraudsters by adopting a more "proactive" approach toward preventing their platforms from being exploited, the Financial Conduct Authority said Monday.

  • August 24, 2026

    Insurers Bid To Pull Petrofac Execs' Cover Before Bribery Trial

    Nine Lloyd's insurers are trying to avoid covering the criminal defense costs of two former Petrofac executives ahead of their bribery trial in October, arguing that the executives failed to disclose matters relating to their alleged offenses as part of their directors' and officers' insurance.

  • August 24, 2026

    SFO's Wagstaff Vows To Hunt Assets For 'As Long As It Takes'

    The Serious Fraud Office will track down illicit money stolen by fraudsters "for as long as it takes" after their conviction to help ensure that crime does not pay, the agency's legal chief said Monday. 

Expert Analysis

  • New Foreign Bribery Guide Can Help Int'l Cos. Identify Risks

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    In light of growing global coordination on anti-bribery enforcement, the International Foreign Bribery Taskforce’s recent guide to foreign bribery indicators represents a step forward in the standardization of factors for evaluating corruption risks that multinational companies should consider, say lawyers at Paul Weiss.

  • FCA Enforcement Newsletter Reflects Shift Toward Openness

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    The Financial Conduct Authority’s inaugural Enforcement Watch newsletter provides clarity on the cases the regulator is opening and highlights its approach to early communication of enforcement activity, offering a welcome insight into its emerging priorities, says David Hamilton at Howard Kennedy.

  • How UK Gov't Proposes To Streamline CMA Regime

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    The Department for Business and Trade’s planned overhaul of the Competition Market Authority’s regime will introduce a series of targeted procedural changes aimed at improving efficiency and engagement, raising questions around procedural safeguards and jurisdictional thresholds, say lawyers at Baker Botts.

  • Decoding Arbitral Disputes: US Cert Denial And EU Strategy

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    The U.S. Supreme Court recently denied certiorari in Russia v. Hulley Enterprises, leaving in place the D.C. Circuit's opinion supporting jurisdiction in the $50 billion arbitration award challenge, and intensifying litigation exposure for the European Union's strategy of contesting the enforceability of intra-EU awards abroad, says Josep Galvez at 4-5 Gray's Inn.

  • Examining EU Data Watchdog's E-Commerce Account Guide

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    Lawyers at Gibson Dunn take a look at the European Data Protection Board’s recently adopted recommendations regarding the mandatory creation of user accounts on e-commerce websites, and address the regulator's assessment of when they may be justified under the General Data Protection Regulation.

  • EU AI Act Conformity Key For Cos. Despite Enforcement Delay

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    The European Data Protection Board-European Data Protection Supervisor’s recent joint opinion, posted in response to the European Commission’s proposal to delay EU Artificial Intelligence Act implementation, captures some of the core worries raised that postponement may affect fundamental rights protections and further undermine legal certainty, say lawyers at ZwillGen.

  • EU Foreign Subsidies Guide Brings Clarity And Questions

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    The European Commission’s long-awaited EU Foreign Subsidies Regulation guidelines provide helpful clarifications for companies, but with many areas remaining broadly framed, uncertainty may continue to deter investments and increase the compliance burden on organizations, say lawyers at Hogan Lovells.

  • FRC Audit Proposals Reaffirm Support For Economic Growth

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    The Financial Report Council’s recent proposals to prioritize audit enforcement, supervision and market reform will reward audit firms that self-police and proactively admit auditing standard breaches, signaling its aims to change the market landscape and encourage investment, say lawyers at RPC.

  • How FCA's Client Reforms May Boost Investment Access

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    The Financial Conduct Authority’s recent proposals to reform the professional client categorization regime and simplify conflicts of interest rules are likely to be welcomed, although firms will need to navigate the increased responsibility that comes with greater flexibility, say lawyers at Skadden.

  • Irish Consumer Law Proposals Expose Concerns Over Privacy

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    The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and greater financial sanctions, leading to concerns from businesses whether the benefits outweigh the privacy risks, says Kate McKenna at Matheson.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

  • Nigeria Ruling Offers Road Map For Onerous Costs Requests

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    The Court of Appeal's judgment in Nigeria v. VR Global Partners is significant because it tests the extent to which a court may prioritize accessibility and its own resources over a judgment creditor's desire for immediate recourse, says Josep Galvez at 4-5 Gray's Inn Square.

  • Consolidation Of Lloyd's Bylaws Will Be Useful For Members

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    Lloyd’s of London’s recent consolidation of its bylaws will make the rules governing its market more accessible, providing immediate results as well as the necessarily flexible framework to address the future needs of its participants, say lawyers at Skadden.

  • How EU Prospectus Rule Changes May Boost Market Access

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    The European Union Listing Act’s forthcoming changes to EU prospectus requirements aim to reduce the regulatory burden for issuers of securities, facilitating more efficient transaction execution and reducing market risk, of particular relevance to small and midsize enterprises, say lawyers at Covington.

  • 4 Securities Trends For Pension Trustees To Watch In 2026

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    With the U.K. signaling it will soon demand more active fiduciary stewardship from pension trustees, British and EU fund managers must follow key trends in mass securities litigation, investment disclosures, and U.S. enforcement that could require intervening for their investors in 2026, say lawyers at Labaton Keller.

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