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Corporate Crime & Compliance UK
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January 06, 2026
Barclays Settles $643K Fraud Detection Failure Claims
Barclays Bank PLC has settled a $643,000 claim from a Singaporean fire safety company that alleged the bank negligently failed to prevent an elaborate fraud that duped the fire safety business into transferring funds to criminals.
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January 06, 2026
EU Watchdog Flags Widespread Fund Rule Violations
The European Union's markets watchdog warned Tuesday that fund managers are frequently breaching rules governing the marketing of funds three years after requirements were put in place for a more harmonized approach and four years after guidelines were issued.
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January 06, 2026
Lawyers Warn Of 'Missing Victims' Of Post Office Scandal
Lawyers for people prosecuted by the Post Office based on faulty IT data told a parliamentary committee Tuesday that there are still "missing victims" of the miscarriage of justice, almost two years after lawmakers voted to have all wrongful convictions quashed.
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January 05, 2026
Oxford-Based Law Firm Fined Almost £22K For AML Breaches
The Solicitors Regulation Authority has fined an Oxford-based law firm almost £22,000 ($29,750) over its anti-money laundering failings, according to a notice published on Monday.
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January 05, 2026
Grosvenor Law Unveils White-Collar Practice With New Lead
Grosvenor Law revealed on Monday that it has appointed Chris Roberts as partner to spearhead its new white-collar crime and investigations team.
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January 05, 2026
Lupton Fawcett Beats Investment Groups' £68M Ponzi Claim
Lupton Fawcett has beaten an attempt by the administrators of property investment companies to revive a £68 million ($92 million) negligence case over a Ponzi scheme, as an appeals court ruled on Monday that they would have suffered loss regardless of the firm's advice.
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January 05, 2026
Ex-Fund Director Faces 2028 Trial Over £20M Fraud
A former investment fund director accused of perpetrating a long-running fraud worth up to £20 million ($27 million) will stand trial in 2028, a judge said Monday.
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January 05, 2026
FCA Expected To Boost Fines, Name More Companies In 2026
The Financial Conduct Authority is likely to step up its enforcement action in 2026 with higher fines and more readiness to name companies under investigation, bolstered by a landmark High Court rejection of a challenge to such a naming decision.
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January 02, 2026
Courts Seek Thousands Of New Magistrates As Backlog Rises
The Ministry of Justice called Saturday for thousands of people to volunteer as magistrates amid a rising backlog of cases waiting to be heard in the criminal courts.
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January 02, 2026
What To Expect From The Competition Appeal Tribunal In 2026
With a new president at the helm, potential government reform and a crowded trial calendar, lawyers say the next 12 months will see a Competition Appeal Tribunal with a more disciplined judicial culture.
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January 02, 2026
BoE Tells Insurers To Notify Of Capital Changes In Advance
The Bank of England told insurers Friday to inform it of any intention to issue or amend capital instruments such as shares or bonds for inclusion in regulatory capital.
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January 02, 2026
FCA Ends 150 Investigations And Sharpens Enforcement
The Financial Conduct Authority revealed Friday that it has closed more than 150 of its investigations in the past three years as it moves toward fewer and more focused probes.
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January 02, 2026
FCA Launches Probe Into Claims Manager Over Sales Tactics
The City watchdog opened an investigation on Friday into a claims manager over concerns about the company's sales and marketing tactics as part of the wave of litigation over motor finance commission payments.
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January 02, 2026
SFO Faces Critical Year With Several Major Trials In 2026
Though the Serious Fraud Office spent a year largely outside the courtroom, 2026 is shaping up to be a blockbuster period for the white-collar enforcer, with four cases going to trial involving 11 defendants charged with fraud and bribery.
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January 02, 2026
What To Expect From Financial Crime Regulation In 2026
Plans by the government to reform the criminal justice system by scrapping jury trials in cases of complex fraud headline a series of regulatory and legislative changes on the cards for 2026 in cases of economic crime.
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January 02, 2026
BDO Hit With £80M Claim Over Botched Building Firm Audit
A collapsed construction company has sued BDO for at least £80 million ($108 million), alleging that the accounting firm bungled the business' financial reporting and failed to detect £43 million in losses that led to its failure.
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January 02, 2026
Kirsty Brimelow Takes Up Role As Bar Council Chair
Kirsty Brimelow KC has officially become the new chair of the Bar Council, starting her term amid opposition across the legal profession to government plans to tackle mounting court backlogs by scrapping jury trials for some criminal cases.
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January 01, 2026
BigLaw Leaders Tackle Growth, AI, Remote Work In New Year
Rapid business growth, cultural changes caused by remote work and generative AI are creating challenges and opportunities for law firm leaders going into the New Year. Here, seven top firm leaders share what’s running through their minds as they lie awake at night.
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January 01, 2026
The Top 10 UK Commercial Litigation Cases To Watch In 2026
Millions of pounds will be at stake when the U.K. Supreme Court hears the battle between businesses forced to close during the COVID-19 pandemic and their insurers over furlough deductions.
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January 01, 2026
UK Legal Sector Braces For M&A Surge, AI Boom In 2026
The year ahead is set to accelerate the transformation of the legal sector, with developments including a surge in mergers and acquisitions and artificial intelligence moving beyond hype.
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December 23, 2025
Crypto Thefts Rise Amid Threats Of Kidnapping, Theft
Criminals are increasingly using kidnapping, robbery and theft to obtain access to digital assets from crypto exchanges, brokers and individuals, making secure passwords irrelevant, a trade body warned Tuesday.
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December 23, 2025
The Biggest FCA Enforcement Cases And Fines In 2025
A year after the FCA was criticized for delays, dropped cases and its use of publicity powers, it entered 2025 under pressure to show its enforcement regime had teeth.
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December 23, 2025
Ryanair Fined €256M For Blocking Travel Agency Sales
Italy's competition watchdog hit Ryanair DAC with a €256 million ($302 million) fine on Tuesday for abusing its dominant position in the market by allegedly hindering travel agencies from purchasing tickets online.
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December 23, 2025
Call For Ban On Cryptocurrency Donations To Political Parties
The government should ban cryptocurrency donations to political parties, an anti-corruption campaign group has warned, as it added that digital assets threaten the transparency and integrity of the funding of a democracy.
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December 23, 2025
Insurers Warned Over False Holiday Decorations Injury Claims
Insurance companies face a spike in "slip and trip" injury claims from scammers over the festive period, a counter-fraud lawyer has warned.
Expert Analysis
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What Cos. Must Note From FCA Bulletin On Leaking M&A Info
The Financial Conduct Authority’s recent bulletin on strategic leaks in merger and acquisition transactions, as the second such publication in four months, acts as a warning for issuers and their advisers to tighten up their current policies for handling inside information, say lawyers at Herbert Smith.
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FCA's Odey Decision Is Wake-Up Call For Financial Firms
The Financial Conduct Authority recently banned hedge fund boss Crispin Odey from working in financial services, underscoring the critical importance the regulator places on whether individuals are fit and proper to perform regulated activities, and the connection between nonfinancial misconduct and the integrity of the financial markets, say lawyers at Pallas Partners.
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How Ransomware Payment Reforms Could Affect UK Cos.
The Home Office’s recent proposals to ban ransomware payments by publicly owned bodies is a welcome first step in its aims to tackle the cybercrime industry, but the risk remains that hackers will now focus on private companies that are still permitted to pay a ransom, says Dominic Holden at Lawrence Stephens.
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Key Takeaways From The 2025 Spring Antitrust Meeting
Leadership changes, shifting priorities and evolving enforcement tools dominated the conversation at the recent American Bar Association Spring Antitrust Meeting, as panelists explored competition policy under a second Trump administration, agency discretion under the 2023 merger guidelines and new frontiers in conduct enforcement, say attorneys at Freshfields.
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Rising To The Task Of Online Safety Act Compliance
The arrival of the Online Safety Act’s deadlines for all in-scope services and children’s access in March and April, enabling the Office of Communications to begin enforcing safety duties regarding illegal content, presents formidable compliance challenges for affected businesses, says Louisa Chambers at Travers Smith.
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Google Win Illustrates Hurdles To Mass Data Privacy Claims
The Court of Appeal's December decision in Prismall v. Google, holding each claimant in a mass data privacy suit must demonstrate an individualized and sufficiently serious injury, demonstrates the difficulty of using representative action to collect damages for misused private information, say lawyers at Seladore Legal.
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What To Know About FCA's UK Listing Rules Proposal
A recent consultation paper from the Financial Conduct Authority aims to streamline the securities-listing process for U.K.-regulated markets, including by allowing issuers to submit a single application for all securities of the same class, and aligning the disclosure standards for low-denomination and wholesale bonds, say lawyers at Debevoise.
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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.