Corporate Crime & Compliance UK

  • February 10, 2026

    FCA Takes Court Action Against Crypto Exchange HTX

    The Financial Conduct Authority said Tuesday it has started legal action against global crypto exchange HTX for illegally promoting crypto asset services to U.K. consumers, amid continuing communications on platforms including X, YouTube and LinkedIn.

  • February 10, 2026

    WhatsApp Can Contest €225M Privacy Fines After ECJ Ruling

    WhatsApp can pursue its challenge to an order from a European Union board for Irish authorities to increase a data-protection fine to €225 million ($268 million), the bloc's top court said Tuesday.

  • February 10, 2026

    Guralp Can't Bring DPA Appeal To UK Supreme Court

    The Serious Fraud Office said Tuesday that it will try to hold a British business liable for allegedly breaching the terms of its corporate bribery settlement after the company was denied permission to appeal the case to the U.K. Supreme Court.

  • February 10, 2026

    Ex-Clifford Chance Pro Says £8M Libel Claim Is SLAPP

    Legal commentator Dan Neidle asked a court on Tuesday to use new powers to throw out an £8 million ($11 million) libel claim accusing the former Clifford Chance partner of engaging in a vendetta against a barrister, arguing that the claim was launched to silence him.

  • February 10, 2026

    FCA Hits 2 With Fines For Insider Trading In Bidstack Shares

    The Financial Conduct Authority said Tuesday that it has hit a former interim financial director and a trader with a combined fine of £108,731 ($148,800) for insider dealing in shares in an advertising technology company.

  • February 09, 2026

    Deutsche Bank Escapes FDIC's RMBS Underwriter Claims

    A brokerage and investment banking arm of Deutsche Bank ducked a lawsuit the Federal Deposit Insurance Corp. had brought against it over investment losses suffered by now-failed Citizens National Bank, after a New York federal judge determined Monday it did not have a relevant role in underwriting residential mortgage-backed securities Citizens bought more than two decades ago.

  • February 09, 2026

    Post Office Chair Backed Nixing Convictions Ahead Of Appeal

    The chair of the Post Office said he would support legislation to overturn earlier sub-postmaster convictions based on false accounting data weeks before the organization announced it would contest the first appeal, Parliament records show.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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."

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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. 

  • 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.

  • 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.

  • 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).

Expert Analysis

  • Rethinking 'No Comment' For Clients Facing Public Crises

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    “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

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    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

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    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

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    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

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    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

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    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

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    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.

  • How Proposed Private Share Trading System May Benefit Cos.

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    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.

  • New Bill Introduces Important Whistleblower Protections

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    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.

  • Important Changes To Note In Accountant Ethics Code Update

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    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.

  • What EU Sustainable Category Proposals Will Mean For Funds

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    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.

  • What To Expect As CAT Considers Mastercard Settlement

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    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.

  • Managing Transatlantic Antitrust Investigations And Litigation

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    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.

  • What 2025 Holds For UK, EU Restructuring And Insolvency

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    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.

  • What To Know As EU Urges Outbound Investment Reviews

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    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.

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