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Corporate Crime & Compliance UK
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March 31, 2026
Hybrid Working Fuels Rise In Employee Data Breaches
Breaches involving employee data rose for a third consecutive year in 2025 to their highest level in at least seven years, with hybrid working emerging as a key driver, according to findings by law firm Nockolds.
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March 30, 2026
Windhorst Given 1.5-Year Contempt Sentence Over €27M Debt
German entrepreneur Lars Windhorst was given an 18-month suspended prison sentence after being held in contempt in a London court Monday for refusing to attend a hearing to provide evidence of his company's assets after it failed to pay €27 million ($31 million).
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March 30, 2026
Retailer Says UniCredit Can't Have €42M Asset Fight In Russia
A fashion retail outlet urged an appeals court Monday to block Russian proceedings by UniCredit aimed at taking some of its roughly €42 million ($50 million) property portfolio, arguing the matter needed to be dealt with via a Vienna arbitral tribunal.
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March 30, 2026
FCA Unveils £7.5B Motor Finance Redress Scheme
The Financial Conduct Authority said Monday that it would go ahead with a £7.5 billion ($9.9 billion) motor finance redress program as it outlined how millions of consumers can claim compensation for wrongly sold car finance.
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March 30, 2026
Apple Unit Hit With Fine Over Breach Of Russian Sanctions
A subsidiary of Apple has been fined £390,000 ($515,000) for instructing a bank to make two payments to a Russian developer of apps, the U.K. sanctions enforcer revealed on Monday.
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March 30, 2026
UK Regulators To Target Poor Motor Finance Claims Practices
The Financial Conduct Authority said Monday that it has launched a joint taskforce with the Solicitors Regulation Authority and other regulators to tackle poor handling of claims for motor finance compensation by some claims management companies and law firms.
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March 27, 2026
EU's Ribera: Antitrust Must 'Stay Strong' Against Politics
European Union antitrust chief Teresa Ribera had a word of caution Friday for competition enforcers who let political considerations influence their enforcement decisions, arguing in Washington, D.C., remarks that enforcement should remain stable against shifting political winds.
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March 27, 2026
Fraud Suspect Can't Stop Extradition Over Swedish Prisons
A U.K.-based man failed on Friday to stop his extradition to Sweden over a conviction for unlawfully handling tobacco and a charge of fraud, as a London court rejected his argument that he faced a real risk of being subjected to inhuman treatment in detention.
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March 27, 2026
UK College Wins VAT Dispute Over Tax Status Of Funding
A technical college providing free courses to students with U.K. government funding was right to treat the funding as consideration for its taxable supply of services, making it subject to value-added tax that could be recovered from HM Revenue & Customs, a London court ruled Friday.
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March 27, 2026
Crowe Liable For £100K Over Wine Investment Ponzi Audit
The liquidators of a failed wine investment company won just over £100,000 ($133,000) in their negligence case against an accounting firm after a court held Friday that the firm's directors' Ponzi scheme was the main reason for its loss.
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March 27, 2026
UK Litigation Roundup: Here's What You Missed In London
The past week in London has seen Apple hit back at a tech company's wireless charging patent claim, a flurry of businesses bring COVID-19 pandemic insurance claims as a key deadline draws closer and Ipulse Partners LLP file a claim against a luxury yacht company it represented in a trademark dispute. Here, Law360 looks at these and other new claims in the U.K.
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March 27, 2026
SFO Backs Conviction After Finding Undisclosed Material
The Serious Fraud Office said Friday that it has uncovered material that it should have disclosed to a defendant before their trial but that the evidence, found in a historical review of cases, did not undermine their conviction.
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March 27, 2026
Oligarch Fights To Reopen Tossed $14B Asset-Stripping Claim
Imprisoned oligarch Ziyavudin Magomedov asked a London appeals court on Friday to revive his $14 billion claim that he was the victim of a Russian state-led conspiracy to strip his assets in two major port operators.
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March 27, 2026
Celebs Focus On PI Fees In Daily Mail Privacy Trial Closing
Daily Mail journalists "habitually commissioned" private investigators to procure information using unlawful methods, Prince Harry, Elton John and other public figures suing the newspaper publisher have said in closing arguments at the trial in London.
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March 27, 2026
FCA Asks Gov't To Extend Reach Of Senior Managers Regime
The Financial Conduct Authority has renewed calls for the government to extend its senior managers regime to regulated payments businesses and stock exchanges in its annual perimeter report.
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March 27, 2026
Letter From Law Firm Partner Spurs Rebuke From SRA
A director at a City law firm has formally been sanctioned by the Solicitors Regulation Authority after he was found to have written a letter that undermined public confidence in the profession.
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March 27, 2026
FCA Hits Investment Bank With Fine For Monitoring Failures
The Financial Conduct Authority said Friday that it has fined Dinosaur Merchant Bank £338,000 ($449,000) for failing to maintain adequate systems to detect and report potential market abuse.
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March 27, 2026
Just Eat, Autotrader Among Firms Probed Over Fake Reviews
The Competition and Markets Authority said Friday that it has launched consumer law investigations into five companies, including Autotrader and Just Eat, over concerns about fake or misleading online reviews.
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March 27, 2026
FCA Failed British Steel Pensioners, Review Finds
The Financial Conduct Authority failed to protect former members of the British Steel Pension Scheme from foreseeable harm in a series of regulatory failings, the complaints commissioner has said.
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March 27, 2026
EU Court Told To Uphold €7.7M Cartel Fine For Packaging Biz
An EU court correctly interpreted rules on how competition cases are shared between national regulators and the European Commission when it upheld a cartel fine of €7.67 million ($8.83 million) against Crown Holdings Inc., an advocate general has said.
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March 27, 2026
Crown Court Backlog Tops 80K As Gov't Promises Action
The Ministry of Justice has said the number of cases awaiting trial at Crown Courts in England and Wales has climbed above 80,000 for the first time as the government said it would pull "every lever" to cut the growing backlog.
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March 26, 2026
SRA Says Dentons AML Case Needs Fresh Tribunal
The Solicitors Regulation Authority said Thursday that the Court of Appeal should uphold a ruling that a regulatory tribunal should rehear allegations that Dentons had breached anti-money laundering regulations, arguing that the tribunal had misdirected itself.
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March 26, 2026
UK Hits Crypto Network Tied To Cambodia Scam Hub
The U.K. sanctioned on Thursday a "key lieutenant" to the billionaire businessman behind Cambodia's scam centers as well as a major crypto marketplace catering to fraudsters in the latest crackdown on online threats that target Britons.
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March 26, 2026
Italy Seizes €20M Tied To Fraud Against Ursula Andress
Italian police said Thursday that they have seized approximately €20 million ($23 million) worth of assets in Florence, suspected to be the proceeds of money laundering that allegedly targeted James Bond actor Ursula Andress.
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March 26, 2026
FCA To Use AI To Spot Consumer Harm Faster In New Plan
The Financial Conduct Authority set out plans on Thursday to use artificial intelligence as a regulatory tool to authorize businesses and detect harm faster in its annual work program.
Expert Analysis
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2025 UK Merger Reforms Simplify Path For Deals
Dealmakers should laud the 2025 reforms in the U.K. merger control and investment screening landscape, as the Competition and Markets Authority’s renewed focus on economic growth — and on implementing more flexible, streamlined and hands-off procedures — makes planning transactions a more predictable process, say lawyers at Akin Gump.
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Train Ticket Class Action Shows Limits Of Competition Law
The Competition Appeal Tribunal's recent judgment in Gutmann v. London & Southeastern Railway, Govia Thameslink Railway and First MTR South Western Trains Ltd. restates the important principle that a high bar is required to demonstrate an abuse of dominance, providing welcome clarification for consumer-facing businesses that competition law is not intended to serve as a general vehicle for consumer protection, say lawyers at Freshfields.
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Navigating Legal Privilege Issues When Using AI
The recent explosion in artificial intelligence has led to prompts and AI outputs that may be susceptible to disclosure in proceedings, and it is important to apply familiar principles to assess whether legal privilege may apply to these interactions, say lawyers at HSF.
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A Look At Factors Affecting Ombudsman Complaint Trends
Lawyers at Womble Bond provide an analysis of the Financial Ombudsman Service's complaint trends in 2025, highlighting the impact of changes within the FOS and external factors on the financial sector's redress system.
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What To Know About FCA's Short Selling Regime Proposals
Although the Financial Conduct Authority’s recent proposals for changes to the U.K. short selling regime do not materially alter the rules, targeted reforms designed to reduce the administrative burden placed on position holders will be welcomed by market participants, say lawyers at McDermott.
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CMA's Leniency Guide May Change Self-Report Calculus
The Competition and Markets Authority's updated leniency guide introduces significant changes to bolster cartel enforcement, with incentives to early self-report that will be welcomed by businesses, but the weighty specter of potential class actions could greatly outweigh the discount on administrative fines, say lawyers at Cooley.
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Why EU's FDI Screening Proposals Require Careful Balance
The European Commission’s proposals to harmonize EU foreign direct investment screening regimes at the member state level require a trilogue between the commission, Parliament and council, which means political tensions need to be resolved in order to reach agreement on the five key reforms, say lawyers at Arnold & Porter.
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Fashion Giants' €157M Fine Shows Price-Fixing Not In Vogue
The European Commission’s recent substantial fining of fashion houses Gucci, Chloé and Loewe for resale price maintenance in a distribution agreement demonstrates that a wide range of activities is considered illegal, and that enforcement under EU competition law remains a priority, says Matthew Hall at McGuireWoods.
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OFSI Proposals Signal Greater Focus On Enforcement Activity
The Office of Financial Sanctions Implementation’s proposed financial sanctions reforms, with risks of higher penalties and more stringent disclosure requirements for U.K. banks and companies, reflect the agency’s evolution into a more sophisticated and robust enforcement regulator, says Irene Polieri at Gibson Dunn.
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How 2nd Circ. Decision Extends CFTC's Extraterritorial Reach
The Second Circuit recently concluded in U.S. v. Phillips that the Commodity Exchange Act extends to entirely foreign conduct if a victim of the conduct is based in the U.S., suggesting there is a heightened risk that foreign swap transactions will be susceptible to U.S. regulation when U.S. counterparties are involved, say attorneys at Skadden.
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UK Getty Ruling Tests Balance Of IP Rights And AI Industry
The recent Getty Images v. Stability AI High Court decision, rejecting copyright claims while upholding limited trademark infringement, will influence the creative community and U.K. artificial intelligence industry alike, and the training of AI models in the U.K. is still a risk, say lawyers at Powell Gilbert.
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Takeaways From Landmark UK Ruling On Brazil Dam Collapse
The High Court found BHP liable for a Brazilian dam collapse that resulted in a major environmental disaster, showing that England remains open for complex transnational environmental claims and providing a road map for other mass claims that are sure to follow this case, says Josep Galvez at 4-5 Gray's Inn Square.
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Navigating Compliance As EU Cybersecurity Rules Evolve
One year after the European Union’s Network and Information Systems Directive 2 took effect, in-scope organizations are encountering mounting pressure to meet new cybersecurity standards, and national variations are creating additional challenges for companies that operate across multiple EU jurisdictions, say lawyers at Goodwin.
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EBA Proposals Signal Overhaul Of EU 3rd-Party Risk Rules
The European Banking Authority’s plans to extend third-party risk controls to non-ICT services, which may be finalized by the end of the year, will place a significant compliance and operational burden on in-scope entities, which should not be underestimated, say lawyers at Travers Smith.
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UK Tribunal's Clearview Decision Expands GDPR Application
The Upper Tribunal’s recent decision in Information Commissioner v. Clearview AI is an important ruling on the extraterritorial reach of the European Union and U.K. General Data Protection Regulations, broadening behavioral monitoring to include not only activity by the company, but also its client, says Edward Machin at Ropes & Gray.