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AI Disclosure Reforms May Shift UK Fraud Fight Tactics

By Christopher Crosby

Landmark reforms that hand prosecutors powerful new artificial intelligence tools could ease the disclosure burdens on investigators in economic crime cases but will likely also shift the battlelines with defense lawyers, experts say.


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Top Stories
  • Front page of the Daily Mail from Aug. 21 reporting that Prince Harry and his wife Meghan Markle will move back to the U.K.
    Prince Harry, Celebs Ordered To Pay £9.5M To Daily Mail

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    A London judge ordered Prince Harry and other celebrities Friday to pay the publisher of the Daily Mail more tha...(read more)

  • Argentina's flanker Joaquin Oviedo, in blue, is tackled by England's prop Joe Heyes during the Rugby Union Nations Championship match between Argentina and England at Unico Madre de Ciudades stadium in Santiago del Estero, Argentina
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    The global and several national rugby governing bodies failed Friday to throw out hundreds of brain injury claim...(read more)

  • Fletchers Picks Up Moore Barlow Teams In Firm Breakup

    By Marialuisa Taddia

    Fletchers Group said Friday that it has agreed to acquire Moore Barlow LLP's clinical negligence, personal injury and major trauma businesses, as the private equity-backed firm continues its acquisition-driven expansion across England and Wales.

  • Knights To Buy Moore Barlow Business In £27M Deal

    By Marialuisa Taddia

    Knights Group said Friday it would buy the commercial and private wealth business of English law firm Moore Barlow LLP for £27 million ($37 million), marking its second acquisition in one week as consolidation in the country's legal sector gathers pace.

  • Chris McDonald Named UK Minister For IP In Burnham Gov't

    By Sophia Dourou

    Chris McDonald has been confirmed as the new minister in charge of intellectual property following his appointment to a reshuffled government department that deals with business and innovation, the U.K. Intellectual Property Office said Friday. 

  • Ex-SSB CEO Failed To Flag Warning Signs, SRA Claims

    By Ashish Sareen

    The Solicitors Regulation Authority has accused the former chief executive of SSB Group Ltd. of failing to flag warning signs before the business collapsed with £200 million ($273 million) in debt, after the regulator was itself criticized for not effectively overseeing the firm.

  • SSB Law Sues Another Insurer For £6.5M ATE Premiums

    By Joel Poultney

    The administrators of SSB Law have sued another of the collapsed firm's insurers for £6.5 million ($8.9 million) to recover after the event litigation premiums linked to cavity wall insulation claims, arguing that the policies were never truly effective. 

  • White & Case Steers MPS Bids For Two Italian Banking Rivals

    By Tom Fish

    Banca Monte dei Paschi di Siena SpA said Friday that it plans twin bids for rivals Banca Generali and Banco BPM, potentially creating Italy's third-largest lender with a market value of about €70 billion ($82 billion).

  • FCA Flags Mini-Bond, Loan Note Risk After Woodville Crash

    By Sophia Dourou

    The Financial Conduct Authority warned Thursday about the dangers of investing in high-risk loan notes and mini-bonds following the collapse of litigation funder Woodville Consultants Ltd.

  • Ellie Goulding Says Ex-Managers Concealed Live Nation Ties

    By Ronan Barnard

    Popstar Ellie Goulding has sued her former managers for allegedly breaching their duties to her by not disclosing financial links to Live Nation while it was conducting business with the company on her behalf.

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    The Financial Conduct Authority has set out poor practice it found in lenders' plans for implementing its motor finance redress system, including inadequate data management controls.

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    The Competition and Markets Authority said Thursday it has given the go-ahead for Danone's proposed acquisition of meal replacement brand Huel, following an initial inquiry into whether the deal could reduce competition in Britain.

  • Biggest UK And EU Patent Developments Of 2026 So Far

    By Alex Baldwin

    For patent owners, the first half of 2026 brought few answers to mounting questions, but several key rulings signify increasing pressures in the artificial intelligence and telecommunications space that threaten to disrupt the status quo for U.K. and European patent litigation.

  • UK Opens 2nd Consultation On Proposed Tipping Code

    By Hanna Vioque

    The U.K. government called Wednesday for a second round of feedback on its proposals covering fair tipping, just a month after pulling a revised code of practice that added broader consultation requirements following intense criticism. 

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Trending on Law360 UK

  • Unregulated Finance Firm Faces £55M Fraud Claim
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From The Courtroom

  • Meta Asked To ID Admins Accused Of Anti-Solar Panel Posts
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  • KC 'Professionally Embarrassed', Set To Quit POCA Case
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  • Goldman Exec Was Linchpin To Ghana Bribery Ploy, Jury Told
 
 
 

Expert Analysis

  • Ricci Potts
    UK Top Court Eases Creditors' Path To Enforcing Foreign Debt
    The recent U.K. Supreme Court ruling in Drelle v. Servis-Terminal that an unrecognized and unregistrable foreign judgment may found ... (read more)
  • Vaïk Müller
    EU Ruling Creates Clear Separation Of Sanctions, AML Risks
    A recent ruling from the Court of Justice of the European Union bars banks from automatically denying basic payment accounts based o... (read more)
  • Sam Cooper
    UK Bill Would Transform Commercial Payments Terms
    A bill recently introduced to Parliament, if enacted, would replace significant areas of contractual freedom concerning payment term... (read more)
  • Manita Rawat
    Who Owns The Data Behind The Beautiful Game?
    Every match at the 2026 FIFA World Cup generates enormous volumes of information that can improve performance, enhance fan engagemen... (read more)
  • Katalin Horváth
    EU AI Omnibus Makes Key Changes But Leaves Uncertainties
    The European Council and Parliament’s recent provisional agreement on the artificial intelligence omnibus delivers some simplificati... (read more)
  • Read More Expert Analysis

 
 
 

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