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Corporate Crime & Compliance UK
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October 16, 2025
CMA Calls For Reforms To UK Veterinary Market
The U.K.'s competition watchdog has called on the £6.3 billion ($8.5 billion) veterinary services market to provide better information on prices after a spike in insurance claims at major players drove up costs, despite no evidence of better services.
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October 16, 2025
MPs Launch Probe Into CPS Decision To Drop China Spy Case
Senior parliamentarians said Thursday that they will launch a formal inquiry into the collapse of the Chinese spying case, heaping pressure on the Crown Prosecution Service just hours after the government published crucial evidence that caused the trial to be abandoned.
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October 16, 2025
UK Open To Behavioral Remedies During Merger Reviews
The antitrust authority said Thursday that it is weighing a more flexible approach to remedies during merger reviews that would require it to regulate the behavior of the companies involved as it backs the government's growth agenda.
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October 15, 2025
Funeral Director Admits Fraud, Faces Trial On Other Counts
A funeral director pleaded guilty to 36 fraud offenses at an English criminal court Wednesday in a case centered on wrongdoing in funeral plans.
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October 15, 2025
CPS Eyes Compensation Plan In £5B Bitcoin Fraud Dispute
British prosecutors said Wednesday they will set up a compensation program for thousands of Chinese investors defrauded by a money launderer convicted in the U.K. as part of a scramble for £5.1 billion ($6.8 billion) in seized cryptocurrency.
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October 15, 2025
Ex-Clerk Must Repay £220K For Role In Legal Aid Fraud
A London judge on Wednesday ordered a former legal clerk to hand over more than £220,000 ($294,000) following his convictions for leading a scheme to make bogus legal aid claims for criminal defense costs worth over £12.5 million.
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October 15, 2025
UK Adds Over A Dozen Countries To Global Minimum Tax List
HM Revenue & Customs added more than a dozen countries to the list of states implementing Pillar Two's global minimum tax rules, the tax authority said Wednesday.
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October 15, 2025
Mercedes Denies Using VW-Style 'Dieselgate' Tech
Mercedes-Benz told a London court on Wednesday that their vehicles do not contain the same technology installed by Volkswagen that sparked the "Dieselgate" scandal as car manufacturers began their defense of a major group claim by motorists.
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October 15, 2025
Rosneft And Lukoil Targeted In UK's Latest Russia Sanctions
The British government said Wednesday that it has hit the Russian energy industry with "the strongest sanctions yet," targeting oil giants Rosneft and Lukoil in order to stifle funding for Russia's war in Ukraine.
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October 15, 2025
Starmer Vows To Publish Key Evidence In China Spy Case
Keir Starmer told Parliament on Wednesday that the government will publish the evidence it handed to prosecutors for criminal proceedings against two men accused of spying for China as political pressure grows over the Crown Prosecution Service's decision to drop the case.
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October 15, 2025
Axiom Ince Staffer Wins £21K For Unfair Dismissal
A former executive assistant at Axiom Ince is entitled to claim more than £21,000 ($28,060) in compensation, a tribunal has ruled, as it said that the law firm breached his employment contract by firing him without giving him three months' notice.
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October 15, 2025
SoftBank Beats Credit Suisse's $440M Greensill Claim
A London judge ruled Wednesday that SoftBank is not liable to Credit Suisse for $440 million in losses linked to the collapse of Greensill Capital over a restructuring deal, finding that the Japanese bank "did not orchestrate" the transaction.
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October 15, 2025
Capita Fined £14M For Cyber-Failures In Pensions Breach
The data watchdog said on Wednesday that it has fined outsourcing company Capita £14 million ($18.7 million) for failures in holding personal data security during a cyberattack in 2023 in which the information of 6.6 million people was stolen.
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October 14, 2025
Six Pension Plans Settle In $2.1B Danish Tax Fraud Case
Six pension plans have settled claims by Denmark's tax agency accusing them of participating in a $2.1 billion scheme that fraudulently claimed refunds on tax withheld from stock dividends, with a New York federal court dismissing the allegations Tuesday.
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October 14, 2025
EU Fines Fashion Brands €157M For Price Maintenance
The European Commission has fined fashion companies Gucci, Chloé and Loewe a total of €157 million ($182.2 million) for allegedly breaching the bloc's competition rules by restricting the retail prices of their products.
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October 14, 2025
UK Gov't Should Break Its Tax Pledge, Legislators Told
The British Labour government should raise taxes in the coming autumn budget despite its pledge not to increase rates when it won the last general election, tax experts told a parliamentary committee Tuesday.
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October 14, 2025
Email Warning Provides Rare Sight Into SFO Record-Keeping
Revelations that a Serious Fraud Office official instructed investigators to be wary of putting their concerns about a case in email illustrates how attritional fights over disclosure shaped the agency's approach at a time when it was under intense scrutiny over its handling of evidence.
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October 14, 2025
Iraqi Cites Torture Risk In Appeal Over Extradition To Kuwait
An Iraqi national told a London court on Tuesday that he would face torture and inhumane prison conditions if he is extradited to Kuwait over an alleged £243 million ($324 million) fraud.
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October 14, 2025
Ex-Mishcon De Reya Partner Can't Save Whistleblowing Claim
A former partner at Mishcon de Reya LLP has failed to revive his whistleblowing claim, as a London tribunal ruled there was no prospect of overturning its earlier decision that the claim could not be brought under British employment law.
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October 14, 2025
US, UK Freeze Assets Of Alleged Cambodian Cyber-Scammers
The U.K. and the U.S. sanctioned on Tuesday a network of individuals that operates scam centers across southeast Asia by freezing London properties worth more than £112 million ($149 million).
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October 14, 2025
FCA Gets BlueCrest Investors $101M Redress On Conflicts
The Financial Conduct Authority said Tuesday it has secured $101 million in redress for non-U.S. investors in a fund managed by BlueCrest Capital Management (UK) LLP and has given the firm a public censure.
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October 14, 2025
Ford Cars Still Pumping Out Harmful Emissions, Motorists Say
Large numbers of Ford vehicles are still being driven around major U.K. cities, pumping out harmful polluting gases, more than a decade after the Dieselgate scandal emerged, lawyers for motorists suing car manufacturers said at the second day of a trial on Tuesday.
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October 14, 2025
Sharp Rise In 'Nationally Significant' UK Cyberattacks
Britian's cybersecurity agency said Tuesday that it has handled an average of four "nationally significant" cyberattacks every week in the last year, more than double the number in the previous 12 months.
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October 14, 2025
Close Brothers Sets Aside £300M For Car Finance Claims
Close Brothers said Tuesday that it is almost doubling its allocation to address the industry-wide motor finance compensation scheme as the merchant bank joined another lender in criticizing the Financial Conduct Authority's plans for redress.
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October 13, 2025
Energy Data Co. Says Info Supply Cut-Off Was Justified
An energy data supplier owned by a consortium of British power companies has denied unfairly cutting off an energy startup, arguing that it refused to supply data because the startup repeatedly breached its deal by sharing data with third parties.
Expert Analysis
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A Softer Tack For Online Ads Marks Next Step In Data Reform
While the initiative of the U.K. Information Commissioner's Office to relax enforcement of advertising cookie consent represents a welcome attempt to balance privacy protection and commercial realities, several questions remain that will limit companies' ability to benefit from the U.K. proposals, say lawyers at Skadden.
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CMA App Store Mandates Fall Short Of Regulatory Ambitions
The Competition and Markets Authority's recent proposals to loosen Google and Apple’s mobile platform duopoly are a far cry from the assertive and wide-reaching interventions that advocates of the Digital Markets Unit had hoped to see from the new competition regulator, says Ronan Scanlan at Steptoe.
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Catching Up On Simplified EU Sustainability Disclosure Rules
A recent proposal to streamline implementation of the EU’s Taxonomy Regulation contains measures that would reduce companies’ sustainable investment reporting and compliance requirements, and better support the EU’s climate and environmental goals, say lawyers at Proskauer.
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Cos. Must Take Action As Corporate Enforcement Evolves
The Serious Fraud Office's renewed vigor toward proactive corporate enforcement, as evidenced by its recently affirmed commitment to collaboration with the U.S. on cross-border investigations, means that organizations must solidify their antibribery and corruption frameworks to remain ahead of fast-moving regulatory and legislative initiatives, say lawyers at Weil.
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UK Reforms Investment Rules, But Clarity Concerns Remain
The U.K. government’s recent reforms to the National Security and Investment Act 2021 demonstrate a continuing pragmatic approach by requiring fewer deal filings, but the regime would benefit from more clarity in key areas, say lawyers at McDermott.
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Fraud Law Puts Fund Managers Under Compliance Spotlight
The new failure to prevent fraud offense, effective Sept. 1, may not represent a material departure from most managers’ duties to exercise due care in preventing loss to the assets they manage, but the prospect of criminal liability should sharpen their compliance focus, says Andrew Henderson at Goodwin Procter.
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CMA Pricing Guide Signals Shift In UK Consumer Protection
The Competition and Markets Authority’s recent draft price transparency guide, as part of a wider reform introduced by the Digital Markets, Competition and Consumers Act 2024, represents a significant change in U.K. consumer protection by targeting unfair trading practices and strengthening enforcement mechanisms, says Felicity Forward at Shoosmiths.
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8 Compliance Team Strategies To Support Business Agility
Amid new regulatory requirements across the globe, compliance functions must design thoughtful guardrails that help business leaders achieve their commercial objectives lawfully — from repurposing existing tools to using technology thoughtfully — instead of defaulting to cumbersome protocols that hinder legitimate business, says Theodore Edelman at GCE Advisors.
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What To Note From FCA, Gov't Financial Growth Proposals
Recent Financial Conduct Authority and government proposals for financial services reform are positive developments for firms, signaling a drive to push forward growth and a willingness to be flexible in areas of regulation that the industry has long raised as barriers, say lawyers at Simmons & Simmons.
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How Accessibility Act Is Reshaping EU Digital Compliance
In adding binding requirements to digital spaces, the recently enacted European Accessibility Act aims to harmonize rules and promote digital inclusion across the EU, a departure from earlier frameworks that relied on voluntary standards for businesses, say lawyers at Greenberg Traurig.
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Opinion
Managers' Expanded Corp. Liability Proposal Is Too Vague
The Crime and Policing Bill 2025, currently under consideration by the House of Lords, implements a dramatic expansion of managers’ corporate liability in ambiguous provisions that may lead only to cumbersome and unintended consequences for companies, says Vanessa Reid at Corker Binning.
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What Gov't Report Tells Lawyers About Continuing AML Risks
The U.K. government’s recent national money laundering risk assessment maintains conveyancing, company service work and misuse of client accounts as key threats, underscoring that law firms should expect renewed scrutiny and higher expectations in these high-risk areas, says Harriet Holmes at Thirdfort.
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Russia Sanctions Spotlight: Strengthening Enforcement
The Office of Financial Sanctions Implementation’s proposed changes to its enforcement process by increasing monetary penalties, and introducing schemes to encourage cooperation, suggest that businesses should expect an expansion of financial sanctions enforcement, says Alexandra Melia at Steptoe.
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What EU GPAI Compliance Code Will Mean For Developers
The European Union recently released a code of practice to guide compliance for general purpose artificial intelligence models, offering early adopters regulatory deference, but posing timing concerns and significant costs burdens that may discourage smaller developers, say lawyers at Perkins Coie.
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How Top Court Ruling Limits Scope Of Motor Finance Claims
The U.K. Supreme Court’s recent ruling in a landmark case concerning car finance commissions clarifies when and how a dealership’s fiduciary duties arise, considerably narrowing that path for mass consumer litigation and highlighting how an upcoming Financial Conduct Authority redress scheme will seek to balance consumer, lender and market interests, say lawyers at Cadwalader.