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Corporate Crime & Compliance UK
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January 23, 2026
Post Office Says Settlement Could Bar Sub-Postmaster's Claim
The Post Office said Friday that a settlement it reached with people it wrongly prosecuted might bar a former sub-postmaster from suing it over claims it fraudulently obtained a civil judgment against him over an accounting shortfall.
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January 23, 2026
FCA Proposes More Standards For Crypto Asset Regulation
The Financial Conduct Authority proposed Friday further rules on how crypto asset companies should treat consumers under the new regulatory regime for digital assets due for implementation later this year.
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January 23, 2026
Nigeria Fails To Overturn Delay To £50M Costs Recovery Bid
Nigeria must wait until after a costs assessment to seek an order to recover its £50 million ($68 million) legal bill from the litigation-funders of an energy company that defrauded the West African state in arbitration proceedings.
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January 23, 2026
Seddons Hires Financial Crime Head From Russell-Cooke
Seddons GSC has hired Frances Murray from Russell-Cooke to launch and lead its new financial crime practice.
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January 22, 2026
UK Trading Co. Escapes £1.5M In Penalties For Tax Scheme
HM Revenue & Customs lacked sufficient evidence to justify more than £1.5 million ($2 million) in penalties on a securities trading company for careless and deliberate inaccuracies on its returns linked to a tax avoidance scheme involving an employee benefit trust, the Upper Tribunal ruled.
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January 22, 2026
Ex-Trading Co. CEO Denies Signing Fake Contract In $19M Trial
The former chief executive of trading technology business Finalto didn't use the company as "a vehicle for fraud" by signing a sham employment contract, he said in evidence at a trial where he and another executive are seeking more than $19 million in unpaid benefits.
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January 22, 2026
Accomplice In Chinese Bitcoin Fraud To Repay £5.6M
A London court on Thursday ordered a convicted money launderer to repay £5.6 million ($7.6 million) for his role in a conspiracy to buy cryptocurrencies using money siphoned off from tens of thousands of Chinese investors.
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January 22, 2026
Judge-Only Trials Won't Ease Case Backlog, Law Society Says
Dropping jury trials for all but the most serious offenses would have "a negligible impact" on the backlog of cases waiting to be heard in the criminal courts and the government should instead invest in the entire justice system, the Law Society said Thursday.
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January 22, 2026
Ethanol Biz Loses Bid To Overturn €48M Price-Fixing Fine
A Swedish ethanol producer failed on Thursday to overturn a €47.7 million ($55.9 million) fine for colluding to maintain high prices by market manipulation after a European appeals court ruled that a competition watchdog did not presume it was guilty.
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January 22, 2026
Liz Hurley Tells Mail Privacy Trial Her Home Was Bugged
Liz Hurley alleged at the trial over her privacy claim against the publisher of the Daily Mail on Thursday that private investigators working for the company had tapped her landline phone, secretly placed microphones at her home and unlawfully obtained her medical information.
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January 22, 2026
SFO Charges Two Ex-Funeral Directors With Fraud
Britain's white-collar crime enforcer charged two former funeral directors with fraud on Thursday over allegations that they misled thousands of individuals after its program collapsed with debts in excess of £70 million ($93 million).
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January 21, 2026
Lessor Reaches Settlement With Insurer Over Stranded Planes
An aircraft lessor has reached a settlement with an insurance company that it had claimed should partly cover for an alleged $129 million loss from planes stranded in Russia after the country's invasion of Ukraine.
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January 21, 2026
Starmer Says UK Won't Yield On Trump Greenland Tariffs
British Prime Minister Keir Starmer said Wednesday that he will not yield to President Donald Trump's threats to impose tariffs on the U.K. and several European Union countries if they don't negotiate a sale of Greenland to the U.S.
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January 21, 2026
Prince Harry Tells Court Daily Mail 'Commercialized' His Life
Prince Harry said Wednesday that his private life had been "commercialized" as he made a visibly emotional appearance at the trial of his and six other public figures' privacy claims against the publisher of the Daily Mail.
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January 21, 2026
Software Co. Sues Rival For Alleged Data Scraping Attacks
A technology company has sued the owner of the OnlyMonster platform over an alleged series of data-scraping cyberattacks, accusing the rival company and its affiliates of stealing sensitive client and business information.
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January 21, 2026
Selling Stolen Bikes Counts As Work To Bar Benefit Claim
An appeals court said Wednesday that a man imprisoned for selling stolen bikes "at scale" was not entitled to claim Employment Support Allowance while he did so, ruling that the criminal activity he engaged in counted as work.
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January 21, 2026
SFO Director's Surprise Exit Reignites Debate Over Its Future
Nick Ephgrave's surprise retirement from the Serious Fraud Office could turn up the heat on a simmering debate about the future of the agency and a potential merger with other law enforcement authorities such as the National Crime Agency, lawyers say.
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January 21, 2026
Gov't Overhaul Plan For CMA Merger Reviews Sparks Doubts
Proposals by the government to abolish the Competition and Markets Authority's independent decision-making panel without replacing it with easier mechanisms to appeal rulings might ultimately harm the businesses that Whitehall wants to attract, experts have warned.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
Expert Analysis
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Opinion
UK Gov't Needs To Take Action To Support Whistleblowing Bill
With a proposed Office of the Whistleblower Bill making its way through the U.K. Parliament, whistleblowing is starting to receive the attention it deserves, but the key to unlocking real change is for the government to take ownership of reform proposals and appoint an overarching whistleblowing champion, says Baroness Susan Kramer at the House of Lords.
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Issues To Watch At ABA's Antitrust Spring Meeting
Attorneys at Freshfields consider the future of antitrust law and competition enforcement amid agency leadership changes and other emerging developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.
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New UK Short Selling Rules Diverge From EU Regs
Although forthcoming changes to the U.K.’s short selling regulatory regime represent a welcome relaxation of restrictions and simplification of reporting processes, participants active in both the U.K. and EU markets will need to ensure compliance with two quite different sets of rules, says Ezra Zahabi at Akin.
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How New EU Product Liability Directive Will Affect Tech And AI
While the European Union’s new defective product liability directive, effective from December 2026, primarily provides clarifications rather than significant changes, it reflects the EU's commitment to addressing consumer protection and accountability challenges presented by the digital economy and artificial intelligence, say lawyers at Latham.
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What Latest FCA Portfolio Letter Means For Payments Firms
Charlotte Hill at Charles Russell discusses the Financial Conduct Authority’s recent portfolio letter to CEOs of payments firms, outlining the regulator’s expectations, and the steps that these companies may now need to take to ensure compliance and operational effectiveness.
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ECB Guide Targets Harmonized Cyber Testing Approach
The European Central Bank’s recently updated guidance for testing organizational resilience against sophisticated cyberattacks is a significant step forward, highlighting the importance of a unified approach to financial sector cybersecurity and alignment with Digital Operational Resilience Act requirements, say Simon Onyons and Nebu Varghese at FTI Consulting.
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Court Backlog Could Alter Work Safety Enforcement Priorities
While criminal prosecution remains the default course of action following the most serious workplace accidents, a record backlog of cases in the crown courts in England and Wales and safety regulators’ recognition of the need for change may allow for a more discerning approach, say lawyers at BCL Solicitors.
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New CMA Powers Will Change Consumer Protection Regime
The Competition and Markets Authority’s imminent broadened powers to impose penalties on organizations for unethical or misleading practices are likely to transform the U.K.’s consumer protection regime, and may lead to a rise in private litigation and increased regulatory scrutiny, say lawyers at Morgan Lewis.
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Opinion
Prospects For New Fraud Prevention Prosecution Look Slim
With the Labour Party's inherited patchwork of Conservative Party corporate crime legislation for preventing fraud and corruption, the forthcoming Economic Crime Act’s failure to prevent fraud offense is unlikely to be successful in assisting prosecutors bring companies to justice, says Matthew Cowie at Rahman Ravelli.
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What's Next After FCA Drops Troubled 'Name And Shame' Plan
A closer look at the Financial Conduct Authority's recent decision to toss its widely unpopular proposal changing the test for announcing enforcement investigations may reveal how we got here, why the regulator changed course, and where it’s headed next, say lawyers at Hogan Lovells.
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What To Note In EU Tech Transfer Agreements Consultation
Robert Klotz at Steptoe explains the European Commission’s main contemplated amendments to a regulation that exempts certain technology transfer agreements from European Union restrictions, the current political context around the ongoing reform, and as its potential consequences for businesses.
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UK Refusal Of US Extradition Request May Set New Standard
The recent U.K. Supreme Court ruling in El-Khouri v. U.S., denying a U.S. extradition request, overturns a long-held precedent and narrows how U.K. courts must decide such requests, potentially signaling a broader reevaluation of U.K. extradition law, say lawyers at Dechert and Kingsley Napley.
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Insights On ESMA's Alternative Investment Fund Consultation
Aaron Mulcahy at Maples Group discusses key points from the European Securities and Markets Authority’s recent consultation on open-ended loan-originating alternative investment funds, highlighting the growth in semi-liquid evergreen funds and explaining ESMA’s proposed standards.
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How UK Supreme Court May Assess Russia Sanctions Cases
In two recent U.K. Supreme Court cases challenging the U.K. Russia sanctions regime, the forthcoming judgments are likely to focus on proportionality and European Convention on Human Rights compatibility, and will undoubtedly influence how future challenges are shaped, says Leigh Crestohl at Zaiwalla.
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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.