Corporate Crime & Compliance UK

  • February 27, 2026

    Four Charged Over Fraudulent COVID Vaccine Records Sale

    The National Crime Agency revealed Friday that four people have been charged over their alleged role in the creation and sale of fraudulent COVID-19 vaccination records during the pandemic.

  • February 27, 2026

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

    This past week in London has seen Linklaters sue a shipping company, high-street clothing giant Urban Outfitters hit with an intellectual property claim, Ithaca Energy sue rival Chrysaor, and cabaret club magnate Alex Proud face legal action with his nightclubs in financial turmoil.

  • February 27, 2026

    Airlines Lose ECJ Challenge To €520M Air Cargo Cartel Fines

    A group of airlines, including British Airways and Cathay Pacific, have largely lost their legal challenge to almost €520 million ($614 million) in fines over their long-running cartel to coordinate fuel and security surcharges on air cargo services.

  • February 27, 2026

    5 Questions For Kennedys' Ash Daniells On FOS Reforms

    The government is reforming the Financial Ombudsman Service, which settles claims between consumers and regulated financial businesses. The reforms come after years of complaints that the ombudsman is not working efficiently, but the proposals have attracted wide criticism.

  • February 27, 2026

    Top Barclays Exec Named As Head Of UK Banking Watchdog

    The Bank of England said Friday that senior Barclays executive and former Treasury official Katharine Braddick has been appointed as the next head of the U.K.'s main banking watchdog. 

  • February 27, 2026

    'A Recipe For Disaster': How SFO's London Mining Case Sank

    The decision by the Serious Fraud Office to abandon its long-running prosecution of former executives at London Mining has led to renewed scrutiny of its handling of online disclosure of evidence and its broader approach to investigations and technology.

  • February 27, 2026

    Ex-Judge Can't Fight Fraud Conviction Over Legal Costs

    An English appellate court on Friday barred a former part-time judge and barrister from making a fresh challenge against his conviction for fraudulently submitting cost claims, ruling that new evidence in support of his case wasn't credible.

  • February 26, 2026

    Biz Owner Gets £2M Tax Evasion Penalty Tossed As Unfair

    A company owner isn't liable for a nearly £2 million ($2.7 million) civil tax evasion penalty because HM Revenue & Customs didn't raise its claims of dishonesty by the owner in a prior proceeding it relied on later, a London court said Thursday.

  • February 26, 2026

    Ex-Exec. In $2B Denmark Tax Scheme Hid Assets, Court Told

    A Florida man involved in a $2 billion Danish tax refund scheme fraudulently transferred millions of dollars to a U.S. company to prevent the Danish government from seizing those assets, Denmark's tax agency told a New Jersey federal court.

  • February 26, 2026

    Russian Insurance Giant Loses Bid To Overturn EU Sanctions

    A European Union court has rejected AlfaStrakhovanie AO's bid to be removed from the bloc's sanction list, ruling that the insurer provided "material" support to the Russian government in its war efforts in Ukraine.

  • February 26, 2026

    Broker Denies Tricking Investors Over ESMA Risk Before IPO

    Broker Plus500 Ltd. has denied in litigation with a group of institutional investors that it withheld information before going public, saying it was clear that impending European rules designed to protect retail investors could hurt the online trading platform's business.

  • February 26, 2026

    SFO Insider Tapped To Lead Agency As Ephgrave Exits

    The attorney general tapped on Thursday a senior official at the Serious Fraud Office to run the white-collar agency as it searches for a permanent replacement for Nick Ephgrave after his decision to retire halfway through his tenure. 

  • February 26, 2026

    Metals Magnate Denied Appeal In $500M Trafigura Fraud Case

    Prateek Gupta can't challenge a finding that he carried out a $500 million scam against Trafigura through sham nickel trades, after a judge rejected his argument on Thursday that the commodities trader was aware of the fraud.

  • March 05, 2026

    Willkie Hires Ex-Clifford Chance UK Competition Chief

    Willkie Farr & Gallagher LLP said Thursday that it has hired a former competition leader at Jones Day and Clifford Chance for its office in London.

  • February 26, 2026

    FCA Tests Global Reach In HTX Crypto-Exchange Litigation

    The landmark legal case brought by the Financial Conduct Authority against HTX, which the regulator says has promoted crypto-asset services to U.K. consumers without authorization, will be a litmus test, establishing whether it has the teeth for enforcement against overseas crypto-exchanges, lawyers say.

  • February 26, 2026

    New Courts Bill To Hit Fraud, Bribery, AML Offenses

    Historic legislation that curtails the right to jury trials means cases of complex fraud and financial crime will be heard by a judge alone to ease pressure on the criminal justice system and reduce the length of particularly technical trials.

  • February 25, 2026

    EU, UK To Share Info On 'Significant' Antitrust Probes

    British and European Union officials signed a new agreement Wednesday promising to notify each other of major merger and antitrust probes and coordinate their efforts "when necessary," in what they called the first dedicated competition cooperation agreement following the United Kingdom's withdrawal from the EU.

  • February 25, 2026

    Two Arrested In £6M Waste Packaging Fraud Investigation

    The Environment Agency revealed Wednesday that two people have been arrested as part of an investigation into suspected money laundering and the fraudulent sale of more than £6 million ($8.1 million) in waste packaging scheme credits.

  • February 25, 2026

    Lebanese Fund Accuses Founder Of Secret $29M Asset Sale

    A Lebanese fund said in filings Wednesday in a London court that its founder unilaterally sold $29 million of its investment portfolio behind the backs of shareholders, handing the assets to a Kuwaiti business group — his "true" employer.

  • February 25, 2026

    ​​EU Watchdog To Change Senior Manager Suitability Rules

    European financial regulators on Wednesday launched a consultation proposing major changes to how banks and investment firms assess the fitness and propriety of their leaders and key executives.

  • 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." 

  • 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.

  • 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.

  • 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.

  • 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.

Expert Analysis

  • Roundup

    Practice Leader Insights

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    This year, 42 leaders of employment, intellectual property, insurance and transactions practice groups shared thoughts on keeping the pulse on legal trends, tackling difficult cases and what it takes to make a mark in their area.

  • How EU Digital Act Could Shape UK Technology Disputes

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    Noncompliance with the recently effective European Union Digital Operational Resilience Act will add layers of complexity to disputes and litigation for U.K.-based firms servicing EU entities, but international standards may serve as a bridge between jurisdictional and contractual misalignments, says Siobhan Forster at Alvarez & Marsal.

  • Key Findings From EU Report On Antitrust Remedies

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    Although the European Commission’s recent report assessing the effectiveness of its antitrust policy on behavioral remedies is not binding, it may influence future cases and promote coherence, providing useful insights for national competition authorities and courts when considering remedies in their own jurisdictions, say lawyers at Paul Weiss.

  • How Foreign Cos. Should Prep For New UK Fraud Law

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    As the U.K. prepares to hold companies criminally liable for failing to prevent fraudulent acts of their associates, U.S. and global companies should review their compliance measures against the broad language of this new offense, which could permit prosecution of acts committed entirely abroad, say attorneys at Latham & Watkins.

  • Opinion

    EU's AI Code Of Practice Creates Risk Of Regulatory Clashes

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    The second draft of the European Commission's Artificial Intelligence Code of Practice significantly expands beyond the European Union's existing legal framework for AI — especially around copyright protection, public transparency and reporting obligations — and risks interfering with other EU laws by introducing requirements contrary to existing regulations, say lawyers at MoFo.

  • Ruling In SFO Case Shows How Contract Rules Apply To DPAs

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    The Court of Appeal’s recent decision upholding the Serious Fraud Office's first-ever attempt to enforce an expired deferred prosecution agreement illustrates that the courts' approach to DPAs is governed by the rules of contract, and that the intention of the parties at the time of agreement is critical to contract interpretation, say lawyers at Simmons & Simmons.

  • What To Know About Compliance As EU AI Act Takes Effect

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    Raj Shah at Mishcon de Reya explains how recently effective provisions of the European Union Artificial Intelligence Act, which concern prohibited AI practices and AI literacy, will affect both providers and users of AI systems, and suggests steps that companies can take now to plug any compliance gaps.

  • Banker Remuneration Proposals Could Affect More Than Pay

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    The Financial Conduct Authority and Prudential Regulation Authority’s pending proposals to reduce banker remuneration restrictions bring obvious personal financial advantages for bankers, but may have repercussions that result in increased scrutiny of bonus payments and wider changes to workplace culture and overall accountability, say lawyers at Fox Williams.

  • Rethinking 'No Comment' For Clients Facing Public Crises

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    “No comment” is no longer a cost-free or even a viable public communications strategy for companies in crisis, and counsel must tailor their guidance based on a variety of competing factors to help clients emerge successfully, says Robert Bowers at Moore & Van Allen.

  • EU Report May Influence Regulation Of Decentralized Finance

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    The European supervisory authorities’ recent report on decentralized finance highlights the major regulatory challenges and increased cybersecurity risks of this ecosystem, and will likely provide useful guidance on how the market could be regulated to limit potential risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.

  • 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.

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