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Corporate Crime & Compliance UK
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February 09, 2026
Patisserie Valerie Fraud Trial Pushed Back To 2028
A London judge on Monday pushed back the trial of four people charged with fraud over the collapse of high street café chain Patisserie Valerie until 2028, weeks before the case brought by the Serious Fraud Office was due to start.
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February 09, 2026
EU Moves To Block Meta's WhatsApp Restriction On AI Rivals
The European Union's competition regulator revealed Monday it plans to impose restrictive measures on Meta over suspicions that the tech giant has breached antitrust rules by excluding third-party artificial intelligence apps from WhatsApp.
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February 09, 2026
Gov't Issues Gender Pension Gap Reporting Guide For LGPS
The Government Actuary's Department has published guidance designed to help administering authorities within the Local Government Pension Scheme meet their new gender pension gap reporting obligations.
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February 09, 2026
€306M Money Laundering Network Sting Leads To 13 Arrests
Law enforcement agencies in the European Union have arrested more than a dozen people in several raids after an investigation into a €306 million ($364.5 million) international money laundering scheme with links to drug trafficking and tax fraud.
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February 08, 2026
HMRC Nets £246M In Evasion-Focused Inheritance Tax Probes
Britain's tax authority has recovered an additional £246 million ($336 million) in inheritance tax secured by investigations, according to data released Sunday.
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February 06, 2026
UK Litigation Roundup: Here's What You Missed In London
This past week in London saw a unit of Johnson & Johnson sue the U.S. government in a patent dispute, Southampton Football Club file a claim against Aviva Insurance, and an events business face a claim by Live Nation (Music) over potential licensing issues for Chelmsford City Live, a music festival that featured Justin Timberlake last year. Here, Law360 looks at these and other new claims in the U.K.
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February 06, 2026
Elton John Says Mail Intrusion Was 'Outside Human Decency'
Elton John told a London court Friday that alleged invasions of his family's privacy by the publisher of the Daily Mail were "outside even the most basic standards of human decency."
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February 06, 2026
EU Warns TikTok To Change 'Addictive' Design Or Face Fines
The European Union's enforcement arm warned TikTok on Friday to change its "addictive" design to avoid potential financial penalties for breaching the bloc's digital safety rules.
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February 06, 2026
Payroll Pro Reinstated In Missing Wages Whistleblowing Case
A tribunal has ordered a foam manufacturer to rehire a payroll administrator pending a full decision or settlement of her claims that bosses made her redundant for blowing the whistle on £100,000 ($136,150) missing from workers' wages.
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February 06, 2026
Watchdog Shuts Firms For Aiding 11K Fake Registrations
The Insolvency Service has shut down three companies that aided more than 11,000 mainly Chinese businesses to gain a foothold in the U.K. — even though they did not have a physical presence in the country.
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February 05, 2026
Billionaire Lewis' Pilots Ink SEC Deals Over Insider Trading
Two private-jet pilots for British billionaire Joseph Lewis have agreed to pay the U.S. Securities and Exchange Commission a total of more than $233,300, resolving the regulators' civil claims accusing them of trading on confidential information, according to filings in New York federal court.
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February 05, 2026
Apple Avoids Heightened EU Rules For Ads, Maps
The European Commission announced Thursday that Apple's Ads and Maps features aren't used enough in the European Union to warrant imposing interoperability and other obligations foisted on other services from Apple and other major technology companies deemed "gatekeepers" under the Digital Markets Act.
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February 05, 2026
OFSI Overhauls Its Powers, But Lawyers Doubt Impact
Moves to double the fining powers of Britain's sanctions watchdog would have little impact on enforcement, lawyers fear, although they say that a proposed program for agreeing settlements with companies could be just enough to speed up the regulator's cases.
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February 05, 2026
Catalan Leaders Regain Immunity From Referendum Charges
The European Union's highest court overturned the decision of the bloc's parliament to strip a Catalan separatist leader and two colleagues of political immunity on Thursday, after they were charged with misusing public money to fund a failed Catalan independence referendum.
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February 05, 2026
Plane Part Lessor Bids To Revive Breach Claim Over Fraud
An Irish aircraft component lessor on Thursday sought to revive its claim against a Thai plane maintenance company it alleges caused the lessor to send $824,900 to someone impersonating both companies in emails.
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February 05, 2026
Amazon Attacks £4B Class Actions Over 'Outrageous' Funding
Amazon sought permission on Thursday to challenge two class actions totaling more than £4 billion ($5.4 billion) over its unfair treatment of third-party sellers, arguing that the Competition Appeal Tribunal was wrong to certify the claims without grappling with their "outrageous" funding agreements.
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February 05, 2026
EU Body Eyes Unified AML Oversight Across Bloc By 2028
The European Union's anti-money laundering watchdog has unveiled a three-year plan to take direct oversight of the bloc's 40 most impactful credit and financial institutions, aiming to create a more consistent approach to tackling illicit financial flows.
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February 05, 2026
Funeral Scheme Directors Appear In Court On Fraud Charges
Two former executives made their initial court appearance in London on Thursday on charges brought by the Serious Fraud Office accusing them of misleading thousands of individuals after their prepaid funeral scheme collapsed with debts in excess of £70 million ($95 million).
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February 05, 2026
Cos. At Risk Over Doubts On Cover For Cyberfines, Aon Says
Businesses are being left financially exposed by tougher fines for cyberbreaches and laws that are unclear on whether insurance can protect them against regulatory penalties, according to a report by Aon PLC.
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February 04, 2026
Russells Beats Claim Over Alleged IP Biz Share Sale Plot
A London court struck out an executive's case on Wednesday that two of his business associates and Russells Solicitors plotted to hide plans for a $40 million takeover of a celebrity intellectual property licensing company to get him to sell his shares cheaply.
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February 04, 2026
Law Firm, Consultant Fined £80K For Misusing Client Account
A law firm and its consultant have been hit with a fine of almost £80,000 ($109,000) between them after the Solicitors Regulation Authority found that the consultant had improperly used a client account to move money for a Russian client.
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February 04, 2026
Keoghs Expands With Counter-Fraud Team From Clyde & Co.
Keoghs LLP said Wednesday that it has hired a team of counter-fraud experts from Clyde & Co. LLP as it expands its services in central England.
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February 04, 2026
Financier Settles Libel Case Over €454M Vatican Fraud Claims
An Anglo-Italian financier has settled his libel action against a newspaper publisher in which he alleged that the paper wrongly accused him of orchestrating a €454 million ($536 million) property fraud against the Vatican.
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February 04, 2026
Law Firms, Claims Managers Warned On Motor Finance Cases
Financial and legal regulators warned claims management companies and law firms handling claims for motor finance compensation on Wednesday to avoid multiple representation of consumers and ensure that any fees they charge are fair.
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February 03, 2026
Disclosure Overhaul And AI Reform To Tackle Courts Crisis
A landmark review of the U.K.'s ailing criminal court system called for an overhaul of disclosure rules on Wednesday, recommending prosecutors stop automatically disclosing certain types of evidence and start leaning heavily on artificial intelligence.
Expert Analysis
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Rethinking 'No Comment' For Clients Facing Public Crises
“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.
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EU Report May Influence Regulation Of Decentralized Finance
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.
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EU Paper Urges Data Protection And Competition Law Unity
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.
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Market Infrastructure Regs Aim To Reinvigorate EU Trading
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.
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The Pros And Cons Of A 2nd Trump Term For UK Tech Sector
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.
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Why EU Omnibus Package Is Receiving Mixed Reactions
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.
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Review Of Computer Evidence Use Raises Complex Issues
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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How Proposed Private Share Trading System May Benefit Cos.
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.
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New Bill Introduces Important Whistleblower Protections
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.
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Important Changes To Note In Accountant Ethics Code Update
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.
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What EU Sustainable Category Proposals Will Mean For Funds
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.
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What To Expect As CAT Considers Mastercard Settlement
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.
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Managing Transatlantic Antitrust Investigations And Litigation
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.
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What 2025 Holds For UK, EU Restructuring And Insolvency
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.
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What To Know As EU Urges Outbound Investment Reviews
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.