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Corporate Crime & Compliance UK
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February 25, 2026
SFO To Claw Back 'Mere Fraction' From £226M Ponzi Fraud
A judge ordered a property developer convicted of running a £226 million ($305.5 million) Ponzi scheme to pay back just £283,000 on Wednesday after concluding that the vast majority of the investors' money was lost or siphoned off as a family "money pot."
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February 25, 2026
Google Wins Second Shot To Trim £14B Ad Tech Class Action
Google won a second shot on Wednesday at trimming a £13.6 billion ($18.4 billion) U.K. class action on behalf of website and application publishers who alleged that the U.S. tech giant abused its dominance in the advertising market.
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February 25, 2026
Judge Rebukes Solicitors For Using AI To Cite Fake Cases
A London tribunal has reprimanded two lawyers for using artificial intelligence to draft documents littered with errors, warning that hallucinated citations send judges on a "fool's errand" of searching for cases that don't exist.
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February 24, 2026
EU Moves Closer To Appointing New Chief Prosecutor
Senior members of the European Parliament have backed a veteran German prosecutor to be the next head of the European Public Prosecutor's Office, the bloc has said.
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February 24, 2026
Reddit Fined £14.5M By ICO For Children Privacy Failures
Britain's privacy regulator on Tuesday fined social media company Reddit Inc. £14.5 million ($19.6 million) for unlawfully processing children's personal information and failing to protect young users' privacy.
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February 24, 2026
Leveson Warns Justice System Faces Disaster Without AI
Prosecutors face "disaster" if they cannot get to grips with using artificial intelligence to process and review the mountain of digital material in increasingly complex criminal cases, former senior judge Brian Leveson warned on Tuesday.
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February 24, 2026
UK Hits Russian Banks, Oil And Weapons In Sanctions Blitz
The government launched a barrage of almost 300 new sanctions on Russia on Tuesday in a bid to crack down on the country's energy industry and suppliers of military equipment that have backed the invasion of Ukraine.
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February 24, 2026
UK Tees Up Courts Legislation With Limits On Jury Trials
The government is expected to introduce legislation curtailing the right to jury trials — including for serious and complex fraud — on Wednesday as part of a sweeping package of reforms designed to modernize the criminal justice system.
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February 24, 2026
Russell Brand Denies Rape, Sexual Assault Charges
Actor and comedian Russell Brand denied charges of rape and sexual assault as he appeared at a criminal court in London on Tuesday.
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February 23, 2026
Gov't Gives Criminal Courts Extra £247M To Tackle Backlog
Criminal courts in England and Wales will be handed an extra £247 million ($333 million) to operate at "maximum capacity" in 2027, to help cut backlogs and speed up the justice system, the government said Tuesday.
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February 23, 2026
Mandelson Arrested Over Alleged Epstein Leaks
London's police force confirmed on Monday that it has arrested Peter Mandelson on suspicion of misconduct in public office after an investigation into emails between the former minister and sex offender Jeffrey Epstein.
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February 23, 2026
Law 'In A Real Mess' If Mazur Ruling Upheld, CILEX Tells Court
The professional body for legal executives told a London appeals court on Monday that the "law is in a real mess" if it upholds a surprise ruling that legal executives, trainees and paralegals cannot conduct litigation, even under supervision.
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February 23, 2026
BMA Loses Appeal Over 'Medical Pro' Label For Non-Doctors
A London appeals court has rejected the British Medical Association's latest challenge against regulatory guidance that calls non-doctors "medical professionals," describing the label as "accurate and fair."
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February 23, 2026
Broker Jailed For Fraud That Cost Aviation Industry £39M
A former airplane parts broker was sentenced on Monday to more than four years in prison for forging the certification of parts in a fraud that grounded commercial jets and cost the aviation industry £39 million ($53 million).
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February 23, 2026
CMA Names Ex-Amazon Executive As Permanent Chair
The Competition and Markets Authority named a former Amazon executive on Monday as its preferred candidate to serve a full five-year term as the watchdog's chair.
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February 20, 2026
Reality TV Stars Cop To Charges For Illegal Forex Trading Ads
A London judge on Friday fined seven reality TV stars and social media influencers for promoting an unauthorized trading scheme where they recommended high-risk financial products tied to foreign exchange rates.
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February 20, 2026
UK Litigation Roundup: Here's What You Missed In London
The last week in London saw the founders of Getir sue investment fund Mubadala for more than $700 million tied to alleged breaches during the company's restructuring, the Welsh Rugby Union face a claim by Swansea Council over a proposed takeover of Cardiff Rugby, and Euro Car Parks target the Competition and Markets Authority after it was fined by the watchdog. Here, Law360 looks at these and other new claims in the U.K.
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February 20, 2026
Solicitor Suspended For A Year Over Antisemitic Remarks
A solicitor who made antisemitic and racist comments and inappropriately touched colleagues during work parties was hit on Friday with a one-year suspension by the profession's disciplinary tribunal.
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February 20, 2026
JP Morgan Fined €12.2M By ECB For Misreporting Risk
The European Central Bank has fined J.P. Morgan €12.18 million ($14.35 million) for breaching reporting rules governing capital held against the risk of default, saying the company was guilty of serious negligence and had deficiencies in its internal processes.
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February 20, 2026
AI Tools Won't Mask Disclosure Failures, Lawyers Warn
New intelligence tools will save prosecutors valuable time and money in white-collar criminal cases, but the technology will also usher in an era of increasingly complex and technical fights over disclosure, lawyers say.
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February 20, 2026
Ex-Tech CEO Wins $2M For Firing Over China Deal Warnings
The former chief executive of a semiconductor business has won $2 million as a tribunal ruled that the company unfairly sacked him for blowing the whistle over the risks of increased Chinese involvement in the company.
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February 20, 2026
EU Regulator Slaps REGIS-TR With Record €1.4M Fine
The European Union markets regulator has fined REGIS-TR a record €1.37 million ($1.61 million) for rule breaches that put at risk the confidentiality of trading data essential for surveillance of the market by watchdogs, the highest penalty it has yet imposed on a trade depository.
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February 20, 2026
Solicitor Hit With SRA Restrictions After Stalking Conviction
The Solicitors Regulation Authority has placed restrictions on a lawyer's ability to practice as a solicitor after he was convicted at a London court of stalking a legal blogger.
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February 19, 2026
Payment Co. Founder Denied Relief In Whistleblower Case
A tribunal has refused interim relief to the former owner of a payment services company, finding that his claim he was dismissed for blowing the whistle on breaches of Financial Conduct Authority regulations is not likely to succeed at this stage of the litigation.
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February 19, 2026
Fridman Relies On Sanctions Travel Ban To Beat $11M Claim
Sanctioned Russian-Israeli banker Mikhail Fridman was not validly served at his London mansion with a claim in an $11 million battle over a loan notes investment because he was banned from the U.K., a London appeals court ruled Thursday.
Expert Analysis
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How CMA Is Responding To UK Gov't Pro-Growth Agenda
With the U.K. government’s recent call for the Competition and Markets Authority and other regulators to better support economic growth, the competition policy landscape is shifting materially toward an emphasis on a more proportionate and targeted approach to merger enforcement, say lawyers at Macfarlanes.
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US Diversity Policies Present Challenges To UK And EU Cos.
Following President Donald Trump’s recent executive orders calling for increased scrutiny of diversity, equity and inclusion initiatives, it is clear that global businesses operating in the U.K. and European Union will need to understand regional nuances to successfully navigate differing agendas on either side of the Atlantic, say lawyers at Jenner & Block.
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Updated EU Procedure Streamlines Data Transfer Approval
The European Data Protection Board’s updated approval procedure for binding corporate rules for transfers of personal data to non-European Union countries promotes consistency for regulator communications during the application process, and sets expectations for processing timelines, say lawyers at Hogan Lovells.
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What Cos. Must Note From FCA Bulletin On Leaking M&A Info
The Financial Conduct Authority’s recent bulletin on strategic leaks in merger and acquisition transactions, as the second such publication in four months, acts as a warning for issuers and their advisers to tighten up their current policies for handling inside information, say lawyers at Herbert Smith.
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FCA's Odey Decision Is Wake-Up Call For Financial Firms
The Financial Conduct Authority recently banned hedge fund boss Crispin Odey from working in financial services, underscoring the critical importance the regulator places on whether individuals are fit and proper to perform regulated activities, and the connection between nonfinancial misconduct and the integrity of the financial markets, say lawyers at Pallas Partners.
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How Ransomware Payment Reforms Could Affect UK Cos.
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.
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Key Takeaways From The 2025 Spring Antitrust Meeting
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.
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Rising To The Task Of Online Safety Act Compliance
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.
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Google Win Illustrates Hurdles To Mass Data Privacy Claims
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.
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What To Know About FCA's UK Listing Rules Proposal
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.
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Opinion
UK Gov't Needs To Take Action To Support Whistleblowing Bill
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.
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Issues To Watch At ABA's Antitrust Spring Meeting
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.
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New UK Short Selling Rules Diverge From EU Regs
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.
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How New EU Product Liability Directive Will Affect Tech And AI
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.
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What Latest FCA Portfolio Letter Means For Payments Firms
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.