Corporate Crime & Compliance UK

  • June 30, 2026

    Amazon, Apple Face Renewed UK Price-Fixing Claim Bid

    The Competition Appeal Tribunal was urged Tuesday to certify a resurrected class action accusing Amazon and Apple of entering into anti-competitive agreements that inflated the price of Apple products, after an earlier claim was rejected.

  • June 30, 2026

    Binance Hit With £150M Group Claim Over Illegal Derivatives

    Binance has been hit with a £150 million ($199 million) group action claim by investors who accuse the cryptocurrency trading platform of illegally selling them high-risk derivatives products, the investors' lawyers said Tuesday.

  • June 30, 2026

    Privacy Narrows As Transparency Opens White-Collar Probes

    The failure of former executives to get their names redacted from a bribery investigation into a defense contractor is the latest decision that narrows privacy protections, although white-collar lawyers say there is still scope for defending clients' reputations in future cases.

  • June 30, 2026

    UK Moots 'Name And Shame' Program For Unpaid Holiday Pay

    The government said Tuesday that it is considering naming and shaming employers who underpay holiday pay as part of an expanded state enforcement program run by the new Fair Work Agency.

  • June 30, 2026

    Betfred Owner To Pay £900,000 For Harm Reduction Failures

    The owner of gambling giant Betfred will pay £900,000 ($1.2 million) as part of a settlement with the industry regulator after an investigation revealed social responsibility failures, the Gambling Commission said Tuesday.

  • June 30, 2026

    KC In £2M Evasion Trial Sought To 'Get One Over' On HMRC

    A senior barrister accused of dodging almost £2 million ($2.6 million) in tax was driven by a "sense of intellectual superiority" in a desire to "get one over" HM Revenue and Customs, a prosecutor told the trial Tuesday.

  • June 29, 2026

    Authorities Investigating €13M VAT Fraud In Paris Area

    Authorities have conducted searches in and around France's capital region as part of an investigation into a €13 million ($17.2 million) value-added tax fraud scheme involving 26 French companies, the European Public Prosecutor's Office said Monday.

  • June 29, 2026

    Collyer Bristow Fights £73M Claim Over Advice On Settlement

    Collyer Bristow denies it cost a storage business £73.4 million ($97.3 million) by failing to explain that settling a swaps dispute with Barclays would block future claims against Clyde & Co. and others, telling a London court that its advice was sound.

  • June 29, 2026

    FCA's £7.5B Motor Finance Schemes Paused Amid Legal Row

    The U.K. finance regulator's £7.5 billion ($9.9 billion) redress schemes for motor finance customers will be partly suspended after the first hearing at a London tribunal Monday of a series of legal claims challenging them.

  • June 29, 2026

    Ex-Tory MP Admits Cheating By Betting On Election Date

    A former Conservative MP, who was a ministerial aide to Prime Minister Rishi Sunak, admitted on Monday to cheating at gambling by placing bets on the timing of the 2024 general election.

  • June 29, 2026

    Tube Worker Wins Case Over Dismissal Ultimatum

    A tribunal has chastised London Underground for giving a maintenance worker an "unreasonable ultimatum" to either return to work or lose his job after he blew the whistle on alleged asbestos contamination and illegal dumping across the tube network.

  • June 29, 2026

    Petrofac Fined By HMRC For Russian Sanctions Breach

    HM Revenue and Customs said Monday that a U.K. energy firm has paid a £569,000 ($753,000) penalty for breaching sanctions regulations which prohibited the export of industrial goods to Russia after its invasion of Ukraine in 2022.

  • June 26, 2026

    EU Probing Sanofi For Disparaging Rival Flu Vaccine

    European enforcers are investigating whether Sanofi used a messaging campaign directed mainly at healthcare professionals in Germany and France to disparage the only rival flu vaccine recommended for vulnerable patients.

  • June 26, 2026

    Online Payment Biz Demands Release Of $12M In Held Funds

    Online payment company QuidPay urged a London judge Friday to order a digital bank to pay out funds worth more than $12 million withheld after suspending its accounts as a result of suspected fraudulent transactions, saying that it is facing "total destruction."

  • June 26, 2026

    UK-China Charity Can't Get Docs From Tech CEO's $2M Case

    An employment tribunal has rejected a China-U.K. think tank's bid to obtain documents from a chief executive's $2 million whistleblowing case so it can investigate the activities of the Chinese Communist Party.

  • June 26, 2026

    Meta Addiction Lawyer On Taking Social Harms Fight To UK

    Social media litigation pioneer Matthew Bergman believes the legal foundations for claims against technology companies for designing harmful products already exist in the U.K. — and that the only thing missing is lawyers willing to test them.

  • June 26, 2026

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

    The past week in London has seen Michelle Mone sued by PPE Medpro, Broadfield Law sued by the founders of an international aid company, and litigation funder Fortress bring a claim against Edwin Coe and businesses the law firm represented in a cartel claim.

  • June 26, 2026

    Modi Must Pay Bank Of India $10.7M Over Loan Guarantee

    Jewelry magnate Nirav Modi has been ordered to repay the Bank of India $10.7 million for guaranteeing to cover loans to his diamond company after a court rejected his argument that the deal was unenforceable under Indian law.

  • June 25, 2026

    EU Eyes Gatekeeper Rules For Amazon And Microsoft Clouds

    A preliminary investigation by European enforcers has found that Amazon and Microsoft should be designated as gatekeepers and subject to heightened rules under the Digital Markets Act for their cloud computing services, in addition to their other covered services.

  • June 25, 2026

    Bank To Pay £31.7M To WealthTek Clients Exposed To Risk

    The Financial Conduct Authority said Thursday that it has censured asset servicing bank Caceis UK, which has agreed to make a £31.7 million ($41.9 million) voluntary payment to compensate clients of the now defunct WealthTek for losses after failing to act on financial crime risk.

  • June 25, 2026

    Payment Firm Says It Was Fraud Victim Too In £160K Appeal

    A payment services company fought to overturn the victory of victims of a £300,000 ($395,815) fraud in London appellate court Thursday, arguing that it should not be required to restore £160,000 to a company's account because it was also a victim of the fraudsters.

  • June 25, 2026

    SRA Refers 2 Solicitors To Tribunal In Post Office Scandal

    The solicitors' watchdog said Thursday that it has referred two lawyers to the Solicitors Disciplinary Tribunal over alleged misconduct concerning the Post Office Horizon IT scandal, in which accounting system flaws led to the wrongful convictions of hundreds of sub-postmasters.

  • June 25, 2026

    Dubai Biz Says Founders' Kin Built Rival With Stolen Assets

    ASGC Holding has accused several senior insiders who previously ran the Dubai-based builder of switching loyalties and implementing a secret plan to use its resources to build their own spin-off construction rival, which grew "very rapidly from nothing to a multinational conglomerate."

  • June 25, 2026

    Enforcement Subjects Are Engaging Sooner, BoE Official Says

    A Bank of England official has said that a number of investigation subjects are engaging with the central bank earlier in a "sea change" in how some enforcement cases are being approached.

  • June 25, 2026

    Google Must Disclose DOJ Probe Docs In £14B Class Action

    A tribunal has ordered Google to hand over documents from an investigation by the U.S. Department of Justice, requiring it to disclose the information in a £13.6 billion ($17.9 billion) class action that alleges the technology giant abused its dominance in the advertising market.

Expert Analysis

  • 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.

  • How Proposed Private Share Trading System May Benefit Cos.

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    The government's proposal for a private securities and capital exchange system intends to enhance market practices and risk tolerances, offering a significant way for firms to free up liquidity by allowing investors to trade existing private company shares, say lawyers at Mishcon de Reya.

  • New Bill Introduces Important Whistleblower Protections

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    If enacted, a bill that proposes the establishment of an independent whistleblower office in the U.K. offering protected disclosures will encourage individual whistleblowers, and alleviate the pressure for companies to investigate complaints, say lawyers at Tenet Law.

  • Important Changes To Note In Accountant Ethics Code Update

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    The Institute of Chartered Accountants of England and Wales' forthcoming code of ethics will bring a number of significant updates to raise standards within the profession, but also risks of professional indemnity claims that could lead to challenges for firms, say lawyers at RPC.

  • What EU Sustainable Category Proposals Will Mean For Funds

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    The European Union Platform on Sustainable Finance’s recent proposals to apply stricter product categorization standards for funds subject to the Sustainable Finance Disclosure Regulation will assist retail investors in selecting sustainable products, and allow advisers to easily match their clients’ preferences, say lawyers at Debevoise.

  • What To Expect As CAT Considers Mastercard Settlement

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    It is expected that the Competition Appeal Tribunal will closely scrutinize the proposed collective settlement in Merricks v. Mastercard, including the role of the case’s litigation funder, as the CAT's past approach to such cases shows it does not treat the process as a rubber stamp exercise, say lawyers at BCLP.

  • Managing Transatlantic Antitrust Investigations And Litigation

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    As transatlantic competition regulators cooperate more closely and European antitrust investigations increasingly spark follow-up civil suits in the U.S., companies must understand how to simultaneously juggle high-stakes multigovernment investigations and manage the risks of expensive new claims across jurisdictions, say lawyers at Paul Weiss.

  • What 2025 Holds For UK, EU Restructuring And Insolvency

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    European Union and U.K. restructuring developments in 2024, with a new era of director accountability, the use of cramdown tools and the emergence of aggressive liability management exercises, mean greater consideration of creditors' interests and earlier engagement in restructuring discussions can be expected this year, says Inga West at Ashurst.

  • What To Know As EU Urges Outbound Investment Reviews

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    A recent European Commission recommendation urges European Union member states to review outbound investments in certain critical technologies sectors, but does not clarify the next steps for states once information on relevant transactions in third countries is received, say lawyers at Cleary.

  • Competition Act Brings Important UK Merger Control Changes

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    Although recently effective sections of the Digital Markets, Competition and Consumers Act provide clarity on the transactions that may attract Competition and Markets Authority attention, some reforms potentially expanding the regulator's scope may be concerning to transacting parties, say lawyers at Fried Frank.

  • How GCs Can Protect Cos. From Geopolitical Headwinds

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    Geopolitical uncertainty is perceived by corporate leaders as the biggest short-term threat to global business, but many of the potential crises are navigable if general counsel focus on what is being said about a company and what the company is doing, says Juliet Young at Schillings.

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