Corporate Crime & Compliance UK

  • March 31, 2025

    France Fines Apple €150M For App Tracking Policy

    France's competition enforcer fined Apple €150 million ($162.3 million) on Monday for its rollout of a policy designed to give users more control of the data apps can track over concerns that it hindered small publishers and others that rely on data collection to finance their business.

  • March 31, 2025

    Billions On The Line As Justices Weigh Motor Finance Appeal

    Britain's highest court will consider on Tuesday whether hidden commission payments made by lenders to car dealers were unlawful in a case that could leave banks on the hook for billions of bounds in damages and have legal ramifications far beyond motor finance.

  • March 31, 2025

    Primark Chief Steps Down Over Probe Into Social Conduct

    Primark's parent company said Monday that the high street clothing chain's chief executive has resigned following an internal investigation by Herbert Smith Freehills LLP into his behavior toward a woman.

  • March 31, 2025

    'Still Early Days': A Litigation Funder Stays Optimistic

    As part of a series of interviews with lawyers, class representatives and litigation-funders to mark the 10-year anniversary of the collective proceedings order regime, Law360 spoke to Neil Purslow of Therium Capital Management about the future of litigation funding for CPOs in the wake of the Supreme Court's PACCAR ruling.

  • March 31, 2025

    Phone Cos. Fighting £3.3B Loyalty Penalty Class Action

    A group of mobile phone giants on Monday fought to block a £3.28 billion ($4.24 billion) class action alleging the companies charged customers so-called loyalty penalties, telling the U.K.'s antitrust tribunal it should not green-light the case.

  • March 31, 2025

    Developer Sues Construction Co. For £2.4M Cartel Losses

    A building developer has sued a construction company for almost £2.4 million ($3.1 million) at the Competition Appeal Tribunal over alleged losses resulting from a demolition and asbestos removal services cartel that spanned five years.

  • March 31, 2025

    Trump, Starmer Discuss Averting US Tariffs On UK Goods

    President Donald Trump and Prime Minister Keir Starmer discussed a possible deal between the U.S. and the U.K. to avoid U.S. tariffs from being imposed on goods such as cars and metals, the British government confirmed.

  • March 31, 2025

    Bank Says Caribbean Decision Blocks £415M VAT Fraud Case

    A Caribbean bank argued in court Monday it could not be sued in England over a £415 million ($537 million) value-added tax fraud, because the matter had already been resolved by a judgment in Curaçao.

  • March 31, 2025

    Al-Fayed Estate To Face Legal Claims Over Sexual Abuse

    Five alleged victims of abuse by Mohamed al-Fayed are planning to launch personal injury claims against the estate of the billionaire, who died in 2023, solicitors acting for the group said Monday.

  • March 31, 2025

    BoE Proposes Raising Deposit Protection Scheme Limit

    The regulatory arm of the Bank of England set out proposals on Monday to raise the deposit protection limit of the Financial Services Compensation Scheme from £85,000 ($110,000) to £110,000, warning banks that they should prepare now.

  • March 28, 2025

    VistaJet Escapes VC Fund's Claim Over Investment Deal

    A private jet company owner escaped allegations from a Guernsey venture capital fund that he secretly set up companies to leverage the resources of a business it had invested in, when a London court ruled Friday that the claim came too late.

  • March 28, 2025

    UK Tax Hikes, Thus Uncertainty, Seem Likely, Think Tank Says

    A deteriorating fiscal outlook in the U.K. may force the Labour government to raise some taxes in its fall budget, and that likelihood is sure to foster economic uncertainty about which ones will go up, a U.K. economic research institute said.

  • March 28, 2025

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

    This past week in London has seen sparkling winemaker Nyetimber hit a rival distillery with an intellectual property claim, Newcastle United's former owner Mike Ashley target the club's ex-vice president for damages tied to a fraudulent investment, and a real estate agency file a legal claim against law firm Winston & Strawn LLP. Here, Law360 looks at these and other new claims in the U.K.

  • March 28, 2025

    'We Didn't Have A Precedent': Lawyers Test New Regime

    As part of a series of interviews with lawyers, class representatives and litigation-funders to mark the 10-year anniversary of the collective proceedings order regime, Law360 spoke to Boris Bronfentrinker and Ricky Versteeg — lawyers on opposite sides of the courtroom — about the watershed Mastercard swipe fees case.

  • March 28, 2025

    £4M Pay Collusion Fine Is A Warning To Train Recruiters

    A £4 million ($5.2 million) fine against major sports broadcasters for colluding to fix freelancers' pay is a warning to employers to ensure their recruiters understand how to comply with competition law as enforcement grows.

  • March 28, 2025

    Santander Whistleblower Cannot Add FCA Info To Claim

    An employment tribunal has rejected a former financial crime policy manager's bid to widen her second whistleblowing claim against Santander to include correspondence with the financial watchdog, ruling that the changes were too fundamental to the basis of her claim.

  • March 28, 2025

    Wealth Manager Beats €50M Investment Fraud Case

    A wealth manager has defeated a €50 million ($54.1 million) investment fraud case brought by an Italian investment vehicle, after a London judge ruled Friday that the losses were the result of "market turmoil" caused by the COVID-19 pandemic.

  • March 27, 2025

    U Of Sussex Fined £585K For Trans Policy's 'Chilling Effect'

    A regulator has fined the University of Sussex a record £585,000 ($758,000) because its transgender equality statement had a "chilling effect" on free speech, causing staff to censor themselves.

  • March 27, 2025

    WhatsApp Should Get To Fight €225M GDPR Fine, ECJ Urged

    WhatsApp should be allowed to challenge a European Union board's order for Irish authorities to increase a data protection fine that topped out at €225 million ($243 million), an adviser to the bloc's top court said Thursday.

  • March 27, 2025

    'A Challenge We Have To Rise To': Class Reps Take The Stage

    Launching a series of interviews with lawyers, class representatives and litigation-funders to mark the 10-year anniversary of the collective proceedings order regime, Law360 spoke to Justin Gutmann and Rachael Kent about how the role of class reps has evolved in the decade since CPOs were introduced

  • March 27, 2025

    Key Moments That Formed The UK's Class Action Regime

    The U.K.'s collective proceedings regime — introduced a decade ago — has grown rapidly after a slow start. Law360 looks here at the biggest moments of the regime so far and what's ahead.

  • March 27, 2025

    Hayes Thought Libor Submissions Were Legal, Lawyer Argues

    Counsel for Tom Hayes urged Britain's top court Thursday to overturn the trader's conviction for rate rigging, arguing his client didn't believe that there was a law "which absolutely prohibits" the consideration of trading advantage when making submissions.

  • March 27, 2025

    Court Backlog To Soar To 100K Cases By 2029, Gov't Warns

    The U.K. government announced a record high Crown Court backlog Thursday, warning that if the crisis continues at its current rate then 100,000 cases could be waiting to be heard by the end of 2029.

  • March 27, 2025

    Russian Pol's Wife Says Sanctions Breach Allegation 'Fantasy'

    The wife of a former Russian politician said Thursday during her London trial for allegedly breaching sanctions against her husband that she did not know at the time that the U.K. and EU had separate sanctions regimes.

  • March 26, 2025

    EU Import System Fails To Prevent VAT Fraud, Report Says

    The European Union's simplified import customs procedures do not do enough to identify and prevent value-added tax fraud because of loopholes and inconsistencies, an EU watchdog said, also pointing out that various bloc members' oversight of such procedures was lacking.

Expert Analysis

  • How UK Supreme Court May Assess Russia Sanctions Cases

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    In two recent U.K. Supreme Court cases challenging the U.K. Russia sanctions regime, the forthcoming judgments are likely to focus on proportionality and European Convention on Human Rights compatibility, and will undoubtedly influence how future challenges are shaped, says Leigh Crestohl at Zaiwalla.

  • 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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