Corporate Crime & Compliance UK

  • June 23, 2026

    Drugmakers Say CAT Used Wrong Test In £100M Fines Row

    A group of pharmaceutical companies urged the Court of Appeal Tuesday to partly reverse £100 million ($132 million) in sanctions over an alleged price-fixing cartel, arguing that a tribunal made factual and legal mistakes when upholding the fines. 

  • June 23, 2026

    The Flaws That Sank The NCA's Alison-Madueke Bribery Case

    The acquittal at trial of Diezani Alison-Madueke on corruption charges has raised scrutiny of the ability of the U.K. to prosecute foreign nationals as the defense lawyers working on the case said law enforcement had failed to follow the evidence overseas.

  • June 23, 2026

    Gupta's Steel Biz Auditor Sanctioned Over 'Egregious' Failings

    The U.K. accounting watchdog said Tuesday that it has fined and banned a tiny accounting firm, finding "widespread deficiencies" in its audit work on the accounts of several companies in Sanjeev Gupta's metals empire.

  • June 23, 2026

    CPS Secures 1st Order Restricting E-File Docs In Entain Case

    A London judge has approved a request by the Crown Prosecution Service to waive new public access requirements for court documents in a claim against gambling group Entain, in the first decision to set out the criteria for a filing modification order.

  • June 23, 2026

    SFO Probes Failed Telecoms Firm Over Fraud Suspicions

    The Serious Fraud Office is investigating the sudden collapse of a once-prominent telecommunications company amid suspicions of fraud and money laundering in a joint probe with U.S. authorities.

  • June 23, 2026

    Ex-SNP Chief Murrell Gets 5 Years For Embezzling £400K

    Peter Murrell, the former chief executive of the Scottish National Party, was sentenced on Tuesday to five years and three months in prison for embezzling more than £400,000 ($529,000) from the party.

  • June 22, 2026

    ICO Says Evidence Shows Ex-Chief Sexually Harassed Staff

    The U.K. data protection watchdog said Friday it has uncovered evidence that its former privacy chief used highly sexualized language to harass a number of female colleagues, coming months after he stepped down from the role. 

  • June 22, 2026

    Mercedes Denies Motorists Suffered 'Dieselgate' Damages

    Mercedes-Benz has argued in defenses filed in the mammoth "Dieselgate" litigation that it is not liable to six sample motorists for allegedly putting "defeat devices" into their vehicles.

  • June 22, 2026

    SFO Beats Mining Execs' Legal Costs Bid Over Dropped Probe

    The Serious Fraud Office defeated a bid on Monday by two former London Mining executives to recover hundreds of thousands of pounds in legal costs after the agency abandoned its bribery case against them shortly before trial.

  • June 22, 2026

    Google Algorithms 'Devastated' Shopping Sites, Rivals Say

    Shopping comparison website Kelkoo told the U.K.'s competition court Monday that Google "devastated" its rivals by abusing its dominance, allowing its algorithms to demote competitors in search results and promote itself.

  • June 22, 2026

    Lawyers To Face 'Fit & Proper' Tests Under FCA's AML Regime

    Lawyers will face fresh "fit and proper" tests when the Financial Conduct Authority takes over control of anti-money laundering regulation from the Solicitors Regulation Authority, the government has confirmed.

  • June 22, 2026

    TfL Hackers Admit Carrying Out Cyberattack That Cost £39M

    Two men admitted on Monday to carrying out a cyberattack on Transport for London that plunged the network into chaos and cost the transportation authority £39 million ($52 million.)

  • June 22, 2026

    Treasury Updates High-Risk Money Laundering Countries List

    The Treasury has updated its list of countries at high risk for money laundering and terrorist financing, telling companies to enhance due diligence for transactions involving Iraq and Bosnia and Herzegovina while removing Algeria and Namibia from the list.

  • June 22, 2026

    Starmer's Resignation Opens Way For Burnham's PM Bid

    Prime Minister Keir Starmer announced plans on Monday to step down after losing the support of the Labour Party for him to stay on, clearing the way for former Manchester mayor Andy Burnham to launch his bid for the top job.

  • June 19, 2026

    Law Firm Revives Bid To Ax Negligence Suit Over SOCA Case

    A London judge has dismissed an order requiring a law firm to pay £27,500 ($36,355), ruling that a new court should consider the firm's bid to put an end to a couple's claims of professional negligence in a wider case over drug trafficking allegations. 

  • June 19, 2026

    SFO To Take £491K More From Convicted Financial Adviser

    A fake financial adviser imprisoned more than a decade ago for swindling British expats in Indonesia must repay an additional £491,000 ($650,000) after investigators found new properties, luxury cars and several bank accounts, the Serious Fraud Office said Friday.

  • June 19, 2026

    FX Biz Beats Liability Ruling Over £35M Briefcase Cash Case

    A Singapore-based foreign exchange company won a bid on Friday to overturn a ruling that held it liable for nearly $2 million that disappeared during a cash-transfer operation involving £35 million ($46.3 million) in banknotes moved between the two countries.

  • June 19, 2026

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

    The past week in London has seen Royal Mail Pension Plan companies sue Wates Construction after investing in a Cambridge development project, law firm Ronald Fletcher Baker launch proceedings against several former partners and the rival firm they moved to, Lansdowne Law, and energy group VAROPreem bring an intellectual property claim against North Sea producer Viaro Energy and its chief executive. Here, Law360 looks at these and other new claims in the U.K.

  • June 19, 2026

    UK Inheritance Tax Revenue Growth Slows

    Inheritance tax receipts for April and May reached £1.4 billion ($1.8 billion) in a slight dip in tax revenue compared with the 2025 tax take, despite frozen tax thresholds, according to official data published Friday.

  • June 19, 2026

    Software Co. Sellers Deny Inflating Finances In Criteo Deal

    Investors in a communications software provider have hit back against a £7.5 million ($9.9 million) claim brought by BidSwitch, denying that they fraudulently inflated the financial position of the company in an attempt to persuade the internet advertising broker to buy it.

  • June 19, 2026

    Mex Group Faces $170M Claim Over 'Misused' Freezing Order

    A business executive and two financial services companies said Friday that they are seeking more than $170 million from Mex Group over alleged losses stemming from a worldwide freezing order that they say the trading group weaponized after its conspiracy case against them collapsed.

  • June 19, 2026

    Appeals Court Scraps Redo Of Pfizer, Flynn Drug Fines

    The Court of Appeal ruled on Friday that the Competition Appeal Tribunal was wrong to remake a decision to fine Pfizer Ltd. and Flynn Pharma Ltd. £70 million ($93 million) for excessive pricing, finding that the process was tainted by procedural unfairness.

  • June 19, 2026

    EU Adviser Backs ECB Refusal Of Latvian Bank's Info Request

    The European Central Bank was entitled to partially refuse a request by ABLV Bank for correspondence in the lead-up to the Latvian lender being shuttered amid money laundering concerns, an adviser to the EU's top court has said.

  • June 18, 2026

    Microsoft Joins Fight To Preserve EU-US Data Transfer Pact

    Microsoft Corp. has secured permission to support the European Commission in its effort to shield a vital agreement that enables personal data to flow freely from the European Union to the U.S. from a French lawmaker's attempt to convince the bloc's highest court to strike down the transfer mechanism.

  • June 18, 2026

    PE Co. Director Denies Helping Trader Drain $9M Investment

    The director of a private equity company has denied conspiring with a bond market trader to divert a management consultancy's $9.4 million investment to his own company, saying the payments were part of a legitimate venture involving non-fungible tokens.

Expert Analysis

  • EU Paper Urges Data Protection And Competition Law Unity

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    A recent European Data Protection Board position paper calls for closer cooperation among data protection and competition authorities, and provides valuable insight for businesses seeking to ensure compliance across an increasingly complex regulatory landscape, say lawyers at Paul Weiss.

  • Market Infrastructure Regs Aim To Reinvigorate EU Trading

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    The recently amended European Market Infrastructure Regulation, imposing a requirement on certain financial and nonfinancial institutions to maintain an active EU counterparty account, hopes to incentivize the central clearing of trades, although there are concerns that higher compliance costs will lead to a decrease in competitiveness, say lawyers at McDermott.

  • The Pros And Cons Of A 2nd Trump Term For UK Tech Sector

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    While U.S. President Donald Trump’s protectionist stance on trade could disrupt global supply chains on which many U.K. tech firms are reliant, anticipated deregulation could provide fertile ground for investment and growth, and the U.K. tech sector is bracing for a mix of opportunities, say lawyers at Shoosmiths.

  • Why EU Omnibus Package Is Receiving Mixed Reactions

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    Although the forthcoming European Union omnibus simplification package consolidating corporate sustainability reporting requirements aims to reduce the regulatory burden on businesses, reaction to the proposals has been mixed, and reassurance is needed that these measures will not result in a watering down of the legislation, say lawyers at Peters & Peters.

  • Review Of Computer Evidence Use Raises Complex Issues

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    The Ministry of Justice’s recent call for a review of computer-generated evidence used in criminal proceedings, solicits questions of how such evidence will be defined while also ensuring that changes can withstand technological advances and uphold the effective functioning of the criminal justice system, say lawyers at BCL Solicitors.

  • How Proposed Private Share Trading System May Benefit Cos.

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    The government's proposal for a private securities and capital exchange system intends to enhance market practices and risk tolerances, offering a significant way for firms to free up liquidity by allowing investors to trade existing private company shares, say lawyers at Mishcon de Reya.

  • New Bill Introduces Important Whistleblower Protections

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    If enacted, a bill that proposes the establishment of an independent whistleblower office in the U.K. offering protected disclosures will encourage individual whistleblowers, and alleviate the pressure for companies to investigate complaints, say lawyers at Tenet Law.

  • Important Changes To Note In Accountant Ethics Code Update

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    The Institute of Chartered Accountants of England and Wales' forthcoming code of ethics will bring a number of significant updates to raise standards within the profession, but also risks of professional indemnity claims that could lead to challenges for firms, say lawyers at RPC.

  • What EU Sustainable Category Proposals Will Mean For Funds

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    The European Union Platform on Sustainable Finance’s recent proposals to apply stricter product categorization standards for funds subject to the Sustainable Finance Disclosure Regulation will assist retail investors in selecting sustainable products, and allow advisers to easily match their clients’ preferences, say lawyers at Debevoise.

  • What To Expect As CAT Considers Mastercard Settlement

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    It is expected that the Competition Appeal Tribunal will closely scrutinize the proposed collective settlement in Merricks v. Mastercard, including the role of the case’s litigation funder, as the CAT's past approach to such cases shows it does not treat the process as a rubber stamp exercise, say lawyers at BCLP.

  • Managing Transatlantic Antitrust Investigations And Litigation

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    As transatlantic competition regulators cooperate more closely and European antitrust investigations increasingly spark follow-up civil suits in the U.S., companies must understand how to simultaneously juggle high-stakes multigovernment investigations and manage the risks of expensive new claims across jurisdictions, say lawyers at Paul Weiss.

  • What 2025 Holds For UK, EU Restructuring And Insolvency

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    European Union and U.K. restructuring developments in 2024, with a new era of director accountability, the use of cramdown tools and the emergence of aggressive liability management exercises, mean greater consideration of creditors' interests and earlier engagement in restructuring discussions can be expected this year, says Inga West at Ashurst.

  • What To Know As EU Urges Outbound Investment Reviews

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    A recent European Commission recommendation urges European Union member states to review outbound investments in certain critical technologies sectors, but does not clarify the next steps for states once information on relevant transactions in third countries is received, say lawyers at Cleary.

  • Competition Act Brings Important UK Merger Control Changes

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    Although recently effective sections of the Digital Markets, Competition and Consumers Act provide clarity on the transactions that may attract Competition and Markets Authority attention, some reforms potentially expanding the regulator's scope may be concerning to transacting parties, say lawyers at Fried Frank.

  • How GCs Can Protect Cos. From Geopolitical Headwinds

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    Geopolitical uncertainty is perceived by corporate leaders as the biggest short-term threat to global business, but many of the potential crises are navigable if general counsel focus on what is being said about a company and what the company is doing, says Juliet Young at Schillings.

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