The implosion of the U.K.'s first-ever criminal trade sanctions case throws a "spanner in the works" for prosecutors but might not totally check their ambitions of aggressively enforcing wide-ranging restrictions imposed on Russia, lawyers say.
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Analysis

Art Gallery Case Collapse Trips Russia Sanctions Enforcement

By Christopher Crosby

The implosion of the U.K.'s first-ever criminal trade sanctions case throws a "spanner in the works" for prosecutors but might not totally check their ambitions of aggressively enforcing wide-ranging restrictions imposed on Russia, lawyers say.

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Ofcom Warns Big Tech On Scam Ads With £18M Fine Threat

By Eddie Beaver

The communications regulator has proposed almost 40 legal requirements aimed at removing fraudulent advertisements from major websites and applications, warning that technology giants could face fines of up to £18 million ($24 million) or 10% of global revenue if they fail to comply.

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UK, EU Impose Joint Sanctions On Russian Cybernetworks

By Christopher Crosby

Britain and the European Union imposed a new round of sanctions Monday on top Russian military intelligence officials and proxies the authorities said are behind attempts to sow chaos and division in Europe through cyberattacks and anti-Ukraine propaganda.

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ENFORCEMENT

Brief

5 Charged Over Sale Of Tools Used To Make Scam Calls

By Ronan Barnard

Five people are due to appear in a London court for allegedly being part of a group that sold tools for fraud, a U.K. law enforcement agency said Monday.

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LITIGATION

Nexans Can't Appeal £10M Wind Farm Cartel Damages Award

By Eddie Beaver

Power cable giant Nexans cannot challenge an order to pay the developers of the London Array wind farm £10.6 million ($14.2 million) over inflated high-voltage cable prices, as a London appeals court has ruled that Nexans' participation in a cartel had to be taken as a "hard fact."

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BCL Solicitors

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GOVERNMENT AGENCIES IN TODAY'S NEWS

Competition Appeal Tribunal

European Commission

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Financial Conduct Authority

HMRC

National Crime Agency

Ofcom

The Crown Prosecution Service

U.K. Foreign & Commonwealth Office

UK Court of Appeal