Try our Advanced Search for more refined results
Corporate Crime & Compliance UK
-
January 20, 2026
Letby Avoids Further Criminal Charges Over Baby Deaths
Prosecutors said Tuesday that they would not be charging Lucy Letby with the murder and attempted murder of nine more infants because there was not enough evidence to pursue the case, as the former nurse serves out her whole-life prison sentence.
-
January 20, 2026
UK Launches Service To Combat Cyber Crime And Fraud
The U.K. has launched a national reporting and intelligence service for fraud and cyber crime intended to help protect victims and tackle billions of pounds lost each year, a police force announced Tuesday.
-
January 20, 2026
Ex-Entain Execs Lose Privacy Claim Against Watchdog
Two former executives at the predecessor of betting giant Entain have lost their claim that Britain's gambling regulator wrongly published private and confidential information about them in its announcement of regulatory review.
-
January 20, 2026
Mail Says Celebs 'Clutching At Straws' In Privacy Trial
The publisher of the Daily Mail newspaper said Tuesday that Prince Harry and other public figures were "clutching at straws" in their case alleging that its journalists had paid for and used unlawfully-obtained information for decades.
-
January 20, 2026
Bar Council Appoints 1st Commissioner To Fight Misconduct
The Bar Council said Tuesday that it has appointed a former government minister as its first commissioner for conduct to tackle what an independent review described as an "unsustainable" situation of bullying and sexual harassment in the profession.
-
January 20, 2026
Russell Brand Faces New Rape, Sexual Assault Charges
Actor and comedian Russell Brand attended a London court remotely on Tuesday to face two new charges of rape and sexual assault.
-
January 20, 2026
Gov't Scraps Long-Awaited UK Audit Sector Reforms
The government said on Tuesday that it would not push ahead with long-awaited audit and governance reforms designed to improve trust in the sector after a string of high-profile accounting scandals.
-
January 20, 2026
Brazil Dam Contempt Case Has No Legal Authority, BHP Says
BHP urged the Court of Appeal Tuesday to grant it permission to appeal against an order allowing Brazilian municipalities bringing litigation over the collapse of a dam to continue criminal contempt proceedings because it raises issues of "general public importance."
-
January 20, 2026
UK Regulators Sideline Probes Into Open Banking Fees
U.K. finance watchdogs said Tuesday they will not prioritize competition law investigations into future bank fees on varying regular bill payments, opting to avoid uncertainty in open banking operations.
-
January 20, 2026
Osborne Clarke Pro Overturns SDT's Zahawi SLAPP Ruling
An Osborne Clarke partner has overturned a disciplinary tribunal's finding of misconduct over his attempts to prevent a blogger from disclosing a defamation threat by former chancellor Nadhim Zahawi, as a London court found on Tuesday the decision lacked sufficient reasons and was "unfair."
-
January 19, 2026
London Firm Fined £25K For AML Compliance Failures
A London law firm has reached a deal to avoid enforcement action after the solicitors' regulator found that it had fallen short in meeting its legal obligations on anti-money laundering.
-
January 19, 2026
Former NHS Manager Gets Prison Sentence For £123K Fraud
A former NHS manager has been sentenced to two and a half years in prison for fraudulently diverting more than £123,000 ($165,000) from the health service, most of which he spent on gambling.
-
January 19, 2026
Celebs Accuse Daily Mail Of 'Systematic' Privacy Intrusions
Prince Harry, Elton John and other public figures accused the publisher of the Daily Mail of having a "culture of unlawful information-gathering" at the start of the High Court trial over their blockbuster privacy claim on Monday.
-
January 19, 2026
BHP To Pay £43M Over Mariana Dam Case As It Seeks Appeal
BHP will have to pay £43 million ($58 million) of costs on account after it was found liable for the deadly collapse of a Brazilian dam, a London court ruled Monday as it rejected the mining giant's request to appeal against the decision.
-
January 19, 2026
Tribunal Upholds FCA Ban, £2M Fine For 'Dishonest' Adviser
The Financial Conduct Authority said Monday that a court has upheld its decision to ban and fine a financial adviser more than £2 million ($2.7 million) for misconduct it described as the worst it has seen over the British Steel Pension Scheme scandal.
-
January 16, 2026
UK Supreme Court To Hear Landmark Whistleblowing Case
The U.K.'s top court will soon determine whether whistleblowers who claim automatic unfair dismissal can bring separate detriment cases based on sackings, after senior barristers formally filed their appeal in the landmark case.
-
January 16, 2026
Ex-Client Defamed It With Fraud Allegations, Law Firm Says
A law firm asked a court on Friday to find that a former client's series of emails accusing it of fraudulently overcharging him were accusing it of being dishonest as a matter of fact.
-
January 16, 2026
Ephgrave's Exit Leaves SFO At A Crossroads
Nick Ephgrave will leave the Serious Fraud Office better off, faster and more aggressive than he found it, raising challenges for his successor to build on the foundations laid during his relatively short tenure, lawyers have said.
-
January 16, 2026
UK Litigation Roundup: Here's What You Missed In London
This past week in London saw the David Lloyd gym chain file an intellectual property claim against its founder, security company Primekings reignite a long-running dispute with the former owners of an acquired business, and a pair of Belizean developers sue a finance executive they say shut them out of a cruise port project.
-
January 16, 2026
Former Directors Cop To SFO's £70M Ethical Forestry Case
Two men accused by the Serious Fraud Office of defrauding investors as part of a £70 million ($94 million) tree plantation scheme pleaded guilty to fraud charges at a London court on Friday, two weeks prior to their trial.
-
January 16, 2026
UK Businesses See AI As Growing Legal Threat, Allianz Warns
More than half of U.K. businesses fear legal risks and damage to reputation from the rapid adoption of artificial intelligence, insurance giant Allianz has warned.
-
January 16, 2026
Ex-Finance Exec Hit With 5-Year Ban For Ignoring FRC Probe
The accounting regulator revealed Friday that a former finance executive has been removed from the profession for five years for failing to cooperate with its investigation into suspected accounting irregularities at a pipeline company which had collapsed.
-
January 16, 2026
Insurance Brokers Plan Directory To Boost Cyber Protection
The British Insurance Brokers' Association has said it is working with the government to develop a directory of cyber insurance brokers in an effort to close the so-called protection gap at U.K. businesses.
-
January 16, 2026
Consultant Hit With Fine For Insider Trading In Oil Shares
The finance watchdog said Friday that it has fined an oil rig consultant for breaching market abuse rules by using inside information about the discovery of oil and gas to pocket almost £130,000 ($174,000).
-
January 15, 2026
Jockey's Cos. Say He Can't Cover £765K In Tax Debt
An Italian jockey is not able to pay back over £765,500 ($1.02 million) in company tax debt to HM Revenue & Customs following his bankruptcy last year amid a private dispute with the U.K. tax authority, according to company documents.
Expert Analysis
-
Practice Leader Insights
This year, 42 leaders of employment, intellectual property, insurance and transactions practice groups shared thoughts on keeping the pulse on legal trends, tackling difficult cases and what it takes to make a mark in their area.
-
How EU Digital Act Could Shape UK Technology Disputes
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
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
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
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
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
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
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
“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
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
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
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
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
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
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.