Corporate Crime & Compliance UK

  • January 22, 2025

    Israeli Accused Of Hacking For ExxonMobil Fights Extradition

    A private investigator accused of hacking activists to help ExxonMobil undermine climate-change litigation targeting the oil giant appeared at a London court on Wednesday for the start of proceedings to extradite him to the U.S.

  • January 22, 2025

    SFO's 1st UWO Hints At New Strategy In Hunt For Illicit Funds

    The first unexplained wealth order secured by the Serious Fraud Office, against the former wife of a convicted solicitor, suggests that the agency is thinking creatively about how to use the dirty-money tools at its disposal, although lawyers wonder whether it will be a durable strategy.

  • January 22, 2025

    Prince Harry Settles Case Against Murdoch's News Group

    Prince Harry settled his legal case against the U.K. arm of Rupert Murdoch's media empire on Wednesday as the publisher agreed to pay "substantial damages," apologized for intruding into his private life and admitted that unlawful actions were carried out at its Sun tabloid.

  • January 21, 2025

    Royal London Data Boss Loses Early Battle Over Redundancy

    A data privacy lead can't revive a bid to reinstate his job until trial because he failed to provide an employment tribunal with any new evidence showing that the Royal London Mutual Insurance Society made him redundant by punishing him.

  • January 21, 2025

    UK Waste Management Co. Denies Ties To £2.2M Tax Scam

    A U.K. waste management company denied involvement in a scheme to reduce tax rates that put a business affiliate on the hook for £2.2 million ($2.7 million), contending that the affiliate failed to detect red flags.

  • January 21, 2025

    EU Officials Still Committed To Global Tax Deal Without US

    The European Union remains committed to the global tax deal signed by over 130 countries in 2021 even after President Donald Trump announced the U.S. would no longer participate in the agreement, according to EU officials speaking in Brussels on Tuesday.

  • January 21, 2025

    UK Gov't Reviews Computer Evidence Use In Criminal Cases

    The Ministry of Justice announced Tuesday that it will scrutinize the role of computer evidence in the criminal justice system in the wake of flaws highlighted by the wrongful convictions of hundreds of subpostmasters in the Post Office Horizon scandal.

  • January 21, 2025

    Kennedys Risk Chief Cleared Of Due Diligence Failures

    A tribunal has cleared the chief risk officer at Kennedys Law LLP of failing to properly investigate concerns about a fraudulent hotel development plan in which directors swindled investors out of more than £6.5 million ($8 million).

  • January 21, 2025

    Prince Harry In Settlement Talks With Murdoch's News Group

    Prince Harry's trial against the U.K. arm of Rupert Murdoch's media empire was delayed on Tuesday as both sides scrambled behind the scenes to settle the royal's claims of illegal information-gathering by the publisher.

  • January 21, 2025

    Investment Bosses Lose Appeal Of £37M Fraud Convictions

    Two directors of an ethical-investment scheme failed to overturn their convictions for defrauding investors out of £37 million ($45.5 million), as a London appeals court ruled Tuesday that the charges against them were clear and well understood at trial.

  • January 21, 2025

    Class Action Reps Face Tougher Bar On Leadership Capability

    The recent outright refusal by the Competition Appeal Tribunal to certify a class action against Amazon and Apple due to concerns over the "independence" of the proposed class representative indicates the CAT's toughening approach to the suitability of those selected to lead high-value consumer claims.

  • January 27, 2025

    Ashurst Expands Consulting Team With New UK Head

    Ashurst said on Monday that it has hired a new chief for its risk advisory business in the U.K. as clients increasingly face challenges that require more than legal advice, with concerns about cybersecurity and environmental, social and governance matters at the top of their list.

  • January 20, 2025

    IT Biz Denies Role In 'Outlandish Allegations' Against Charity

    An IT consultancy has told a court it had "no role" in making allegedly "outlandish" accusations against a marine navigation charity, arguing that it should never have been dragged into a fight between the charity and its tech provider.

  • January 20, 2025

    Law Prof Wins Battle To Lead £2.7B Amazon Class Action

    The Competition Appeal Tribunal ruled on Monday that a law academic can act as the representative in a proposed class action against Amazon, deciding that the professor presented a more viable claim than a trade organization also vying for the role.

  • January 20, 2025

    Tory MP Wants 'Answers' On Atty General's Alleged Conflicts

    The shadow justice secretary has called for "answers and honesty" on the involvement of the attorney general in government decisions concerning his past clients — including Gerry Adams, the former president of Irish republican party Sinn Féin.

  • January 20, 2025

    Prince Harry's Fight With Murdoch Media Empire Reaches Trial

    Prince Harry's long-standing personal legal battle against tabloid newspapers for allegedly invading his privacy will reach a landmark stage on Tuesday, as his case against the U.K. arm of Rupert Murdoch's media empire goes to trial in London.

  • January 20, 2025

    KPMG Probed In UK For Audit Of Ladbrokes Owner Entain

    The accounting watchdog said Monday that it has started an investigation into KPMG LLP over its audit of international betting company Entain PLC for the year to the end of December 2022.

  • January 20, 2025

    Judges Call For Removal Of Judicial Appointments Boss

    Unionized judges called for the removal of the chair of the Judicial Appointments Commission, Helen Pitcher, in an open letter to the justice secretary on Monday.

  • January 17, 2025

    UK Parliament Calls New Treasury Unit 'Poorly Defined'

    A new HM Treasury office set up to scrutinize fiscal policy lacks staff and its purpose is poorly defined, which means it could duplicate the work of other organizations, the U.K. Parliament's Treasury Select Committee said in a report Sunday.

  • January 17, 2025

    Ex-Mozambique Finance Head Gets 8½ Years In $2B Bond Rap

    A Brooklyn federal judge sentenced Mozambique's former finance minister to 8½ years in prison Friday for facilitating a corrupt $2 billion loans-for-bribes deal, ordering him to forfeit $7 million and imposing time beyond the six years the defendant has been incarcerated.

  • January 17, 2025

    Conveyancing Exec Misappropriated £110K Of Client Money

    A former conveyancing executive has been barred from working for a law firm after she misappropriated nearly £110,000 ($133,853) of client money, the Solicitors Regulation Authority said Friday.

  • January 17, 2025

    Jones Day Hires Ex-Justice Secretary Alex Chalk As Partner

    Jones Day said Friday it has hired former justice secretary Alex Chalk KC as a partner in its London office, boosting its global disputes practice with both legal and political experience.

  • January 17, 2025

    Ex-SFO HR Head Claims Bosses Forced Him Out

    The former head of human resources at the Serious Fraud Office has sued the authority for unfair dismissal, telling a tribunal that executives forced him to quit after they "consistently undermined and sidelined" him before hiring someone else to take on his duties.

  • January 17, 2025

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

    This past week in London has seen the family of the late chairman of Leicester City FC sue a helicopter manufacturer for £2.15 billion ($2.63 billion), Vivienne Westwood bring a copyright claim against the late designer's foundation and blockchain giant Tether file a new claim in its ongoing dispute with crypto trading firm Swan Bitcoin. Here, Law360 looks at these and other new claims in the U.K.

  • January 17, 2025

    SFO Secures 1st UWO Against Convicted Lawyer's Ex-Wife

    A judge ordered the ex-wife of solicitor imprisoned for defrauding investors on Friday to explain how she acquired a house in northwest England after granting the Serious Fraud Office its first-ever unexplained wealth order

Expert Analysis

  • What Can Be Learned From CMA's Green Claims Investigation

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    The Competition and Markets Authority's recent investigation into retailers' allegedly misleading environmental claims demonstrates that all consumer-facing businesses must exercise caution and ensure their green credentials are genuine, say Charlotte Kong and Stephen Sidkin at Fox Williams.

  • The Art Of Corporate Apologies: Crafting An Effective Strategy

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    Public relations challenges often stop companies from apologizing amid alleged wrongdoing, but a recent U.K. government consultation seeks to make this easier, highlighting the importance of corporate apologies and measures to help companies balance the benefits against the potential legal ramifications, says Dina Hudson at Byfield Consultancy.

  • AI Tools Could Enhance UK Gov't Public Services Strategy

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    The government’s recently announced intention to pilot artificial intelligence tools in routine policy work is part of a wider strategy to revolutionize the delivery of public services, and could improve productivity and create efficiencies, provided it is mindful of the potential risks involved, say attorneys at Akin.

  • Taking Stock Of The Latest Criminal Court Case Statistics

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    The latest quarterly statistics on the type and volume of cases processed through the criminal court illustrate the severity of the case backlog, highlighting the need for urgent and effective investment in the system, say Ernest Aduwa and Jessica Sarwat at Stokoe Partnership.

  • ICO Data Protection Guidance Offers Clarity On Fining Powers

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    New guidance from the Information Commissioners' Office is designed to offer transparency about its fining powers, and, combined with the office's wide-ranging enforcement authority, clearly intends to ensure breaching companies concentrate on the external harm they cause and not only internal changes, say Robert Allen and Amelia Handoll-Clark at Simmons & Simmons.

  • Hugh Grant Case Raises Questions About Part 36 Offers

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    Actor Hugh Grant's recent decision to settle his privacy suit by accepting a so-called Part 36 offer from News Group — to avoid paying a larger sum in legal costs by proceeding to trial — illustrates how this legal mechanism can be used by parties to force settlements, raising questions about its tactical use and fairness, says Colin Campbell at Kain Knight.

  • Investment Security Act Fine-Tune May Help Businesses

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    Although the government’s recent response to feedback on the National Security and Investment Act regime makes it clear that its approach is one of fine-tuning and substantial reforms will have to wait, there is still room to ease the burden on businesses by issuing guidance and refining the terms of mandatory area definitions, say lawyers at Linklaters.

  • How New FCA Rules Strengthen Borrower Protections

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    The Financial Conduct Authority’s recently published final rules, aimed at strengthening protections for borrowers in financial difficulty by regularizing good practices across the industry, put its previous guidance on a permanent footing and send a clear message to firms that this issue remains a regulatory priority, say James Black, Julie Patient and Mark Aengenheister at Hogan Lovells.

  • How Cos. Can Prepare For EU's Forced Labor Regulation

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    Before a new European Union regulation takes effect banning products made with forced labor from the internal market, economic operators will need to get their supply chain compliance functions ready, familiarizing themselves with international standards and case law, say Vassilis Akritidis and Jean-Baptiste Blancardi at Crowell & Moring.

  • Opinion

    New Property Category Not Needed To Regulate Digital Assets

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    The U.K. Law Commission's exploration of whether to create a third category of property for digital assets is derived from a misreading of historical case law, and would not be helpful in resolving any questions surrounding digital assets, says Duncan Sheehan at the University of Leeds.

  • FTSE Draft Rules Show Impact Of FCA Listing Reforms

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    FTSE Russell’s recently published provisional rule changes represent a much-awaited indication of its response to the U.K. Financial Conduct Authority’s proposed listing reforms, providing a level of certainty that will assist issuers and advisers in preparing for the implementation of the regime, say lawyers at Davis Polk.

  • FCA Strikes A Balance With 'Finfluencer' Guidance

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    With financial firms leveraging social media to engage with a broader audience, the Financial Conduct Authority’s recent "finfluencer" guidance signals a recognition of the imperative to adapt regulatory frameworks while maintaining a firm commitment to consumer protection, say David Allinson and Damien O'Malley at RPC.

  • Pharma Remains A Key Focus Of EU Antitrust Enforcement

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    The recently published European Commission report on pharmaceutical sector competition law illustrates that effective enforcement of EU rules remains a matter of high priority for EU and national authorities, say lawyers at Dechert.

  • Dissecting Recent Developments Against The Misuse Of NDAs

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    The U.K. government's recent plans to nullify nondisclosure agreements that prevent victims from reporting crimes should remind lawyers to proactively consider the necessity of such agreements, especially in light of the Solicitors Regulation Authority's warning notice on drafting improper NDAs, say Clare Davis and Macaela Joyes at RPC.

  • What UK Energy Charter Treaty Exit Would Mean For Investors

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    While the U.K.'s recent announcement that it intends to withdraw from the Energy Charter Treaty is a bold political signal, investor protections will remain in place for a significant period of time, ensuring that an element of certainty and business continuity will remain, say Karel Daele and Jessica Thomas at Taylor Wessing.

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