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Corporate Crime & Compliance UK
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April 16, 2026
SRA Probes Firms Accused Of Fake Gay Asylum Claims
The Solicitors Regulation Authority said Thursday that it is investigating two law firms accused of advising migrants to fake being gay to claim asylum in the U.K.
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April 16, 2026
Glencore Can Shield Internal Legal Prep Docs In Investor Case
Glencore does not have to disclose internal communications whose primary purpose was to obtain legal advice in its legal battle with investors who said they were misled about wrongdoing, as a court held on Thursday that they were covered by legal privilege.
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April 16, 2026
UK Sanctions Body Unveils 3-Year Plan To Speed Probes
The state sanctions watchdog has unveiled a three-year plan to accelerate enforcement, aiming to submit 90% of new investigations for a decision within 18 months of opening them.
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April 16, 2026
Interim SFO Chief Outlines 'Pivotal' Year Tackling Disclosure
The interim director of the Serious Fraud Office said Thursday that 2026-2027 will be a "pivotal year" for the white collar agency as it tackles disclosure problems, launches its first-ever case management system and focuses on international cooperation.
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April 15, 2026
UBS Must Reveal Atty Comms In Ex-Trader's $400M Libor Suit
A Connecticut state judge has ordered UBS AG to hand some communications with its lawyers and prosecutors in U.S. and U.K. criminal cases to former trader Tom Hayes, whose $400 million lawsuit claims he was made a scapegoat to shield senior bank executives from Libor-rigging allegations.
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April 15, 2026
UK Moots NDA Ban Exemption If Workers Agree In Writing
The government is weighing exemptions to its proposal to ban non-disclosure agreements in cases of workplace harassment and discrimination, suggesting Wednesday that such NDAs could be valid if staff agree in writing.
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April 15, 2026
Intelligence Firm Will Hand Deripaska Source Of 'Fake' Report
A business intelligence company agreed on Wednesday to disclose to Oleg Deripaska the source of an allegedly forged report that the Russian oligarch's former business partner used in a bitter legal dispute between the two men.
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April 15, 2026
Arms Broker Denies Criminality Over Libya, Sudan Deals
A man accused of being involved in schemes to traffic weapons without a license to countries including South Sudan and Libya told a London jury Wednesday that they should not convict him just for being involved in arms dealing.
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April 15, 2026
Builders Brace To Fight Tax Fraud 'Should Have Known' Test
Britain's tax agency has begun to wield strengthened enforcement powers to combat tax fraud in the construction industry after reforms that lawyers warn could trigger disputes as businesses challenge whether they meet the regime's contentious "should have known" test.
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April 15, 2026
Collapsed Pensions Biz Misused Clients' Money, FCA Says
The financial services watchdog said Wednesday that an individual involved in a pensions business withdrew its customers' money without consent and invested it for their own benefit.
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April 15, 2026
AI Reshaping Cyber Insurance Risk, Report Warns
Rapid advances in artificial intelligence are increasing the speed, scale and coordination of cyberattacks and introducing new risks for insurers, according to a report by a risk analytics platform.
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April 15, 2026
AA Hit With £5M Fine Over Hidden Driving Lesson Fees
The U.K.'s competition watchdog has fined the AA, the motoring association, almost £5 million ($6.8 million) after finding that lesson booking fees were hidden from learner drivers.
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April 15, 2026
TV Property Developer Faces 2028 Trial Over £2M Fraud
A property developer will have to wait until 2028 to face trial over allegations that he defrauded a U.S. rental company out of £2 million ($2.7 million), a judge said at a London court hearing on Wednesday.
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April 15, 2026
Plane Lessor, Reinsurer Settle $23M Claim Over Jet In Russia
An aircraft lessor and a reinsurer have reached a settlement to pause part of a multimillion-dollar dispute over a plane stranded in Russia after the invasion of Ukraine, while the wider case continues.
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April 14, 2026
Ex-Unite Legal Boss Widens Appeal Of Fraud Probe Sanction
Unite the Union's former legal chief won permission on Tuesday to expand his appeal against his failed claim that he was unfairly disciplined and forced to quit amid suspicion he was involved in bribery, money laundering and fraud at the trade union.
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April 14, 2026
FCA Bans Motor Finance Ads Misusing Martin Lewis Clips
The Financial Conduct Authority said Tuesday that it has banned advertisements from a claims management company for using its logo without permission and unauthorized clips of the founder of MoneySavingExpert to make "misleading claims about average motor finance compensation."
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April 14, 2026
Fire Alarm Biz Boss Banned Over £327K Tax Dodging
The owner of two fire alarm companies has been banned from running businesses for six years after dodging more than £327,000 ($444,000) in income tax and value-added tax owed to the U.K.'s tax authority, the Insolvency Service said Tuesday.
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April 14, 2026
I Was 'Iron Lady' For Following Rules, Ex-OPEC Head Says
A former Nigerian oil minister accused of accepting bribes from energy executives testified during her criminal trial on Tuesday that she had tried to root out corruption during her time in government, saying she was dubbed "Madame Due Process."
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April 14, 2026
Lawyer To Face Tribunal Over Alleged Antisemitic Posts
A solicitor accused of posting antisemitic content on social media for almost a decade has been referred to the Solicitors Disciplinary Tribunal for prosecution.
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April 14, 2026
NCA Can Keep £9M Seized From Cambodia Scam Suspect
The National Crime Agency was granted permission on Tuesday to hold on to millions of pounds in assets that it seized from a lieutenant to a billionaire businessman allegedly behind Cambodia's scam centers.
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April 14, 2026
FCA Sets Out Open Finance Push To Widen Consumer Choice
The Financial Conduct Authority set out on Tuesday a program for developing open finance to give consumers and businesses greater control over their financial data in a move to help them secure better deals.
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April 13, 2026
Reform UK Leader Defends Deputy On Claims Of Unpaid Tax
Reform UK leader Nigel Farage said Monday that he is "satisfied" that his deputy Richard Tice's company paid the "full amount of tax" in response to allegations that Tice's property company failed to pay £120,000 ($161,500) in taxes on dividends.
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April 13, 2026
Aviation Expert Faces Trial Over Iran Arms Deal
Two men worked with corrupt officials to arrange the illegal sale of arms and military equipment to war-torn countries in Africa and the Middle East, a prosecutor told the opening of a London trial Monday.
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April 13, 2026
Ex-Oil Minister Says She's A Scapegoat In Bribery Case
A former Nigerian government minister has denied accepting lavish bribes from oil executives, testifying at her criminal trial on Monday that she has been scapegoated by opposition political forces after a transition in power.
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April 13, 2026
Swedish Bank Scam Suspect Extradited From US
A man accused of running a plot to defraud victims out of €6 million ($7 million) by posing as a bank employee has been extradited to Sweden from the U.S., the European Union's crime fighting agency has said.
Expert Analysis
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10 Financial Regulatory Changes To Prepare For In 2026
A number of changes in the financial regulatory sphere are due this year, from targeted support to payment safeguarding and a new consumer composite investments regime, and firms should plan to address the policies and regulatory strategies relevant to them, say lawyers at Womble Bond.
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How Gov't AML Supervision Reform Will Affect Law Firms
In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planned reform of the U.K.’s anti-money laundering and counter-terrorist financing supervision regime marks a significant change for the legal profession, signaling a greater emphasis on evidence and accountability, says Harriet Holmes at Thirdfort.
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EU Financial Regulation Trends Cos. Need To Watch In 2026
An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.
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What To Expect From UK, EU Crypto Regime Changes In 2026
With 2025 marking the first operational year of the European Union’s Markets in Crypto-Assets Regulation and the U.K.’s rules reaching their final legislative form, the two jurisdictions are converging in focus, but structural design differences mean firms active in both markets will require dedicated documentation to ensure compliance, say lawyers at Morgan Lewis.
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What Cos. Can Expect From CMA Consumer Protection Drive
The Competition and Markets Authority’s recently launched consumer protection drive targeting banned online sales practices focuses on supporting compliance rather than on enforcement, although firms should expect this to change once businesses have had time to adapt to the regulator's new regime, say lawyers at Baker Botts.
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Preparing For UK's New Tax Fraud Whistleblower Program
With the U.K. government introducing a U.S.-style whistleblower incentive scheme to tackle high-value tax avoidance and evasion, companies should take proactive steps and establish clear protocols to mitigate the potential increase in tax investigations, say lawyers at Skadden.
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Key Trends Shaping ESG And Sustainability Law In 2026
2025 saw a chaotic regulatory landscape and novel litigation around environmental, social and governance issues and sustainability — and 2026, while perhaps more predictable, will likely be no less challenging, with more lawsuits and a regulatory tug-of-war complicating compliance for global companies, say attorneys at Crowell.
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Digital Regulation In EU And UK: The Enduring 2025 Themes
With EU and U.K. digital regulation becoming an operational reality in 2025 and no sign of slowing in 2026, organizations need to embed content moderation, cybersecurity and data access obligations into their compliance structures, although legislative divergences mean that multinational businesses must also consider parallel and sometimes conflicting expectations, say lawyers at Morrison & Foerster.
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FCA Enforcement Trends In 2025 And Expectations For 2026
The Financial Conduct Authority’s clear intention in 2025 to conduct fewer, faster investigations and reinforce transparency is likely to continue in 2026, with a dual-pronged approach of targeted enforcement and assertive supervision to fight crime, support growth and help consumers as its priorities, say lawyers at WilmerHale.
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Judicial AI Guidance Update Shows Caution Still Prevails
The judiciary’s recently updated guidance on the use of artificial intelligence warns judges and tribunal members about misinformation and white text manipulation, providing a reminder that AI tools cannot replace direct engagement with evidence and reflecting a broader concern about their application when handling confidential material, say lawyers at Hogan Lovells.
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Brazil Dam Ruling Highlights Role Of Corporate Accountability
The recent High Court judgment in Municipio de Mariana v. BHP concerning the collapse of the Fundao dam establishes a precedent for holding parent companies that exercise significant control and assume responsibility liable for the actions of group entities, notwithstanding their multinational corporate structure, say lawyers at Irwin Mitchell.
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Freezing Orders Maintain Their Impact 50 Years On
Freezing orders, created in Mareva v. International Bulk Carriers 50 years ago, are now a fundamental part of English and Welsh law and a significant weapon in the litigator's armory, considered indispensable by practitioners seeking to obtain enforceable judgments and interlocutory relief on behalf of their clients, say lawyers at Trowers and Hamlins.
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Decoding Arbitral Disputes: A Paris Ruling Defines Key Limits
Though French arbitration law is highly supportive of arbitral autonomy, last week's Paris Court of Appeal judgment annulling a $14.9 billion arbitral award against Malaysia reaffirms that such support is neither unqualified nor blind to defects striking at the very legitimacy of the arbitral process, says Josep Galvez at 4-5 Gray's Inn.
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EU Businesses Face Uncertainty Amid Sustainability Reforms
The European Commission’s sustainability omnibus, due to be approved this month, has brought a year of regulatory upheaval for European businesses, and although the long-awaited scaled-back obligations will provide clarity, a balance between not overburdening reporting companies and the need for data to make sustainable investments must be found, say lawyers at Peters & Peters.
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SFO Compliance Guide Highlights Early Remediation Is Key
The Serious Fraud Office’s first external guidance on evaluating corporate compliance programs serves as an important reminder to organizations to keep their compliance measures under close review from the earliest stages of an internal investigation to mitigate the risk of ongoing and future misconduct, says Tom Grodecki at Cadwalader.