Corporate Crime & Compliance UK

  • June 05, 2026

    EU Adviser Backs Review Of Moldovan Politician Sanctions

    Moldovan politician Marina Tauber should be allowed to challenge sanctions imposed on her by the European Union over her role in pro-Russian unrest in Moldova, an adviser to the EU's top court has recommended.

  • June 05, 2026

    Ex-Citi Salesman Loses Pay Bid In Whistleblowing Claim

    A former Citi salesman who claims the lender made him redundant because he blew the whistle has lost an early battle in his employment claim.

  • June 05, 2026

    EU Targets 3 Nations Over Money Laundering Rule Gaps

    The European Commission will take formal legal action against Greece, Luxembourg and Sweden for failing to comply with some of its money laundering rules.

  • June 04, 2026

    Electrolux Sued For Over £200M Amid Failed 'FridgeCam' Deal

    A British smart appliance manufacturer has sued Electrolux in a London court for more than £200 million ($268 million), accusing the company of pinching secret designs and tanking the value of its business.

  • June 04, 2026

    Greensill Gets 9-Year UK Director Ban Over Credit Suisse Loss

    Lex Greensill has accepted a nine-year ban from serving as a U.K. company director, ending a legal challenge to government action following the collapse of his supply-chain finance firm, the Insolvency Service said Thursday.

  • June 04, 2026

    CPS To Target Assets Earlier In Economic Crime Crackdown

    Police and prosecutors will target suspects' illicit wealth from the outset of investigations — including assets held overseas — under plans aimed at recovering more money for victims of economic crime, the U.K.'s top prosecutor said Thursday.

  • June 04, 2026

    EU AML Body Proposes New Standards For Client Monitoring

    The European Union's financial crime watchdog has launched a public consultation on its draft guidelines concerning how businesses can best monitor client relationships after they have been established in order to detect money laundering or terrorist financing risks.

  • June 04, 2026

    Betfair Failed To Protect Deceased Gambler, Family Alleges

    The family of a deceased gambling addict told a London court Thursday that Betfair breached its duty of care toward him by missing opportunities to stop his compulsive betting before his suicide.

  • June 04, 2026

    FCA Probes Motor Finance Claims Co. Over False Signatures

    The City watchdog said Thursday that it has launched an investigation into a car finance claims management company over concerns that consumers might have been signed up without their consent using forged signatures.

  • June 04, 2026

    NHS Chair Who Raised Baby Death Fears Not A Whistleblower

    A former chair of an NHS trust has lost his claim that he was forced out for whistleblowing about delays to investigations into neonatal deaths after a tribunal found the disclosures were a personal campaign against the trust's CEO.

  • June 04, 2026

    Labour MP Sues Elon Musk's xAI Over Sexualized Deepfakes

    A Labour MP has sued Elon Musk's artificial intelligence developer xAI in London, claiming that its Grok chatbot generated sexualized deepfakes of her in breach of data protection law and as a misuse of private information.

  • June 04, 2026

    HMRC Arrests Two Over Suspected £153M TikTok Tax Scam

    The tax authority said Thursday that it had arrested two men suspected of using TikTok to perpetrate an alleged multi-million-pound tax fraud by persuading users to hand over tax account details with the promise of "quick cash."

  • June 04, 2026

    5 Questions For HD Law Director Kevin Durkin

    The Financial Conduct Authority's long-awaited motor finance redress scheme is on hold because a consumer group and three lenders have referred it to the Upper Tribunal for judicial review, claiming it is unfair.

  • June 03, 2026

    NY Says Santander Unit Will Pay $675K Over Extension Fees

    New York's top banking regulator said Wednesday that the U.S. vehicle financing arm of Spanish banking giant Santander will pay a fine and consumer refunds totaling more than $675,000 to settle findings from an investigation into its auto loan fee practices.

  • June 03, 2026

    SFO Chief Warns Firms To Self-Report Or Risk Tougher Action

    The head of the U.K.'s Serious Fraud Office warned companies on Wednesday against brushing allegations of serious misconduct under the carpet as he revealed that the agency is turning to covert intelligence to rebuild its pipeline of cases.

  • June 03, 2026

    Meta Partly Beats EU Gatekeeper Designations

    An EU court annulled Meta's statutory designation as a "gatekeeper" for its Facebook Marketplace commerce platform on Wednesday, but upheld the designation for the Facebook owner's Messenger communication platform.

  • June 03, 2026

    OVO To Pay £10M Over Lapses With Vulnerable Meter Users

    OVO Energy said Wednesday it has agreed to pay more than £10 million ($13.4 million) after Ofgem concluded the company had failed to carry out key checks and safeguards when monitoring vulnerable customers using pay-as-you-go meters.

  • June 03, 2026

    Ex-Police Supt Charged In Alleged £720K Investment Scam

    British prosecutors charged two people, including a former police official, on Wednesday with fraud and money laundering linked to an investment scam that conned a woman out of £720,000 ($967,000).

  • June 03, 2026

    FCA Warns Football Clubs On Unauthorized Sponsors

    Britain's financial watchdog said Wednesday it has warned football clubs about sponsorship deals from unauthorized financial companies that could potentially expose them to legal risks and their fans to the danger of losing money.

  • June 02, 2026

    Indian MP Seeks Assets Moved Amid Helicopter Bribery Probe

    An Indian politician has sued his business partner and their family members in a fight over assets — including half of the $220 million profits from a hotel — that were partly dispersed amid an Indian government bribery probe into a military helicopter deal.

  • June 02, 2026

    SRA Extends Whistleblower Protections To Law Firm Staff

    The solicitors' watchdog confirmed on Tuesday plans to protect whistleblowers who expose wrongdoing, saying employees of law firms who report misconduct will be shielded from the risk of retaliation by their employer. 

  • June 02, 2026

    Nexans Asks To Appeal £10M Windfarm Cable Damages Award

    Power cable giant Nexans sought permission Tuesday to challenge an order to pay £10.6 million ($14.3 million) to the developers of the London Array windfarm over findings that a European cartel inflated the price of the project's high-voltage cables.

  • June 02, 2026

    Windhorst Loses Challenge To Prison Sentence For Contempt

    Entrepreneur Lars Windhorst lost his bid on Tuesday to quash an 18-month suspended prison sentence for refusing to attend a hearing to provide evidence of his company's assets after it failed to pay €27 million ($31 million).

  • June 02, 2026

    High Court Gets Overhaul With New Business Division

    Lady Chief Justice Sue Carr unveiled plans on Tuesday to overhaul the High Court of England and Wales by creating a new business and property division that she said will provide "greater clarity for users."

  • June 02, 2026

    British Athletics Body Fined £350K Over Paralympian's Death

    U.K. athletics' governing body was fined £350,000 ($471,300) on Tuesday after a Paralympian was killed when a shot-put cage collapsed on him during a training session, in what a judge called "an accident … waiting to happen."

Expert Analysis

  • New Foreign Bribery Guide Can Help Int'l Cos. Identify Risks

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    In light of growing global coordination on anti-bribery enforcement, the International Foreign Bribery Taskforce’s recent guide to foreign bribery indicators represents a step forward in the standardization of factors for evaluating corruption risks that multinational companies should consider, say lawyers at Paul Weiss.

  • FCA Enforcement Newsletter Reflects Shift Toward Openness

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    The Financial Conduct Authority’s inaugural Enforcement Watch newsletter provides clarity on the cases the regulator is opening and highlights its approach to early communication of enforcement activity, offering a welcome insight into its emerging priorities, says David Hamilton at Howard Kennedy.

  • How UK Gov't Proposes To Streamline CMA Regime

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    The Department for Business and Trade’s planned overhaul of the Competition Market Authority’s regime will introduce a series of targeted procedural changes aimed at improving efficiency and engagement, raising questions around procedural safeguards and jurisdictional thresholds, say lawyers at Baker Botts.

  • Decoding Arbitral Disputes: US Cert Denial And EU Strategy

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    The U.S. Supreme Court recently denied certiorari in Russia v. Hulley Enterprises, leaving in place the D.C. Circuit's opinion supporting jurisdiction in the $50 billion arbitration award challenge, and intensifying litigation exposure for the European Union's strategy of contesting the enforceability of intra-EU awards abroad, says Josep Galvez at 4-5 Gray's Inn.

  • Examining EU Data Watchdog's E-Commerce Account Guide

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    Lawyers at Gibson Dunn take a look at the European Data Protection Board’s recently adopted recommendations regarding the mandatory creation of user accounts on e-commerce websites, and address the regulator's assessment of when they may be justified under the General Data Protection Regulation.

  • EU AI Act Conformity Key For Cos. Despite Enforcement Delay

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    The European Data Protection Board-European Data Protection Supervisor’s recent joint opinion, posted in response to the European Commission’s proposal to delay EU Artificial Intelligence Act implementation, captures some of the core worries raised that postponement may affect fundamental rights protections and further undermine legal certainty, say lawyers at ZwillGen.

  • EU Foreign Subsidies Guide Brings Clarity And Questions

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    The European Commission’s long-awaited EU Foreign Subsidies Regulation guidelines provide helpful clarifications for companies, but with many areas remaining broadly framed, uncertainty may continue to deter investments and increase the compliance burden on organizations, say lawyers at Hogan Lovells.

  • FRC Audit Proposals Reaffirm Support For Economic Growth

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    The Financial Report Council’s recent proposals to prioritize audit enforcement, supervision and market reform will reward audit firms that self-police and proactively admit auditing standard breaches, signaling its aims to change the market landscape and encourage investment, say lawyers at RPC.

  • How FCA's Client Reforms May Boost Investment Access

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    The Financial Conduct Authority’s recent proposals to reform the professional client categorization regime and simplify conflicts of interest rules are likely to be welcomed, although firms will need to navigate the increased responsibility that comes with greater flexibility, say lawyers at Skadden.

  • Irish Consumer Law Proposals Expose Concerns Over Privacy

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    The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and greater financial sanctions, leading to concerns from businesses whether the benefits outweigh the privacy risks, says Kate McKenna at Matheson.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

  • Nigeria Ruling Offers Road Map For Onerous Costs Requests

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    The Court of Appeal's judgment in Nigeria v. VR Global Partners is significant because it tests the extent to which a court may prioritize accessibility and its own resources over a judgment creditor's desire for immediate recourse, says Josep Galvez at 4-5 Gray's Inn Square.

  • Consolidation Of Lloyd's Bylaws Will Be Useful For Members

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    Lloyd’s of London’s recent consolidation of its bylaws will make the rules governing its market more accessible, providing immediate results as well as the necessarily flexible framework to address the future needs of its participants, say lawyers at Skadden.

  • How EU Prospectus Rule Changes May Boost Market Access

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    The European Union Listing Act’s forthcoming changes to EU prospectus requirements aim to reduce the regulatory burden for issuers of securities, facilitating more efficient transaction execution and reducing market risk, of particular relevance to small and midsize enterprises, say lawyers at Covington.

  • 4 Securities Trends For Pension Trustees To Watch In 2026

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    With the U.K. signaling it will soon demand more active fiduciary stewardship from pension trustees, British and EU fund managers must follow key trends in mass securities litigation, investment disclosures, and U.S. enforcement that could require intervening for their investors in 2026, say lawyers at Labaton Keller.

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