Corporate Crime & Compliance UK

  • February 24, 2026

    UK Tees Up Courts Legislation With Limits On Jury Trials

    The government is expected to introduce legislation curtailing the right to jury trials — including for serious and complex fraud — on Wednesday as part of a sweeping package of reforms designed to modernize the criminal justice system.

  • February 24, 2026

    Russell Brand Denies Rape, Sexual Assault Charges

    Actor and comedian Russell Brand denied charges of rape and sexual assault as he appeared at a criminal court in London on Tuesday.

  • February 23, 2026

    Gov't Gives Criminal Courts Extra £247M To Tackle Backlog

    Criminal courts in England and Wales will be handed an extra £247 million ($333 million) to operate at "maximum capacity" in 2027, to help cut backlogs and speed up the justice system, the government said Tuesday.

  • February 23, 2026

    Mandelson Arrested Over Alleged Epstein Leaks

    London's police force confirmed on Monday that it has arrested Peter Mandelson on suspicion of misconduct in public office after an investigation into emails between the former minister and sex offender Jeffrey Epstein.

  • February 23, 2026

    Law 'In A Real Mess' If Mazur Ruling Upheld, CILEX Tells Court

    The professional body for legal executives told a London appeals court on Monday that the "law is in a real mess" if it upholds a surprise ruling that legal executives, trainees and paralegals cannot conduct litigation, even under supervision.

  • February 23, 2026

    BMA Loses Appeal Over 'Medical Pro' Label For Non-Doctors

    A London appeals court has rejected the British Medical Association's latest challenge against regulatory guidance that calls non-doctors "medical professionals," describing the label as "accurate and fair."

  • February 23, 2026

    Broker Jailed For Fraud That Cost Aviation Industry £39M

    A former airplane parts broker was sentenced on Monday to more than four years in prison for forging the certification of parts in a fraud that grounded commercial jets and cost the aviation industry £39 million ($53 million).

  • February 23, 2026

    CMA Names Ex-Amazon Executive As Permanent Chair

    The Competition and Markets Authority named a former Amazon executive on Monday as its preferred candidate to serve a full five-year term as the watchdog's chair.

  • February 20, 2026

    Reality TV Stars Cop To Charges For Illegal Forex Trading Ads

    A London judge on Friday fined seven reality TV stars and social media influencers for promoting an unauthorized trading scheme where they recommended high-risk financial products tied to foreign exchange rates.

  • February 20, 2026

    UK Litigation Roundup: Here's What You Missed In London

    The last week in London saw the founders of Getir sue investment fund Mubadala for more than $700 million tied to alleged breaches during the company's restructuring, the Welsh Rugby Union face a claim by Swansea Council over a proposed takeover of Cardiff Rugby, and Euro Car Parks target the Competition and Markets Authority after it was fined by the watchdog. Here, Law360 looks at these and other new claims in the U.K.

  • February 20, 2026

    Solicitor Suspended For A Year Over Antisemitic Remarks

    A solicitor who made antisemitic and racist comments and inappropriately touched colleagues during work parties was hit on Friday with a one-year suspension by the profession's disciplinary tribunal.

  • February 20, 2026

    JP Morgan Fined €12.2M By ECB For Misreporting Risk

    The European Central Bank has fined J.P. Morgan €12.18 million ($14.35 million) for breaching reporting rules governing capital held against the risk of default, saying the company was guilty of serious negligence and had deficiencies in its internal processes.

  • February 20, 2026

    AI Tools Won't Mask Disclosure Failures, Lawyers Warn

    New intelligence tools will save prosecutors valuable time and money in white-collar criminal cases, but the technology will also usher in an era of increasingly complex and technical fights over disclosure, lawyers say.

  • February 20, 2026

    Ex-Tech CEO Wins $2M For Firing Over China Deal Warnings

    The former chief executive of a semiconductor business has won $2 million as a tribunal ruled that the company unfairly sacked him for blowing the whistle over the risks of increased Chinese involvement in the company.

  • February 20, 2026

    EU Regulator Slaps REGIS-TR With Record €1.4M Fine

    The European Union markets regulator has fined REGIS-TR a record €1.37 million ($1.61 million) for rule breaches that put at risk the confidentiality of trading data essential for surveillance of the market by watchdogs, the highest penalty it has yet imposed on a trade depository.

  • February 20, 2026

    Solicitor Hit With SRA Restrictions After Stalking Conviction

    The Solicitors Regulation Authority has placed restrictions on a lawyer's ability to practice as a solicitor after he was convicted at a London court of stalking a legal blogger.

  • February 19, 2026

    Payment Co. Founder Denied Relief In Whistleblower Case

    A tribunal has refused interim relief to the former owner of a payment services company, finding that his claim he was dismissed for blowing the whistle on breaches of Financial Conduct Authority regulations is not likely to succeed at this stage of the litigation.

  • February 19, 2026

    Fridman Relies On Sanctions Travel Ban To Beat $11M Claim

    Sanctioned Russian-Israeli banker Mikhail Fridman was not validly served at his London mansion with a claim in an $11 million battle over a loan notes investment because he was banned from the U.K., a London appeals court ruled Thursday. 

  • February 19, 2026

    Insurers, Charity Issue Guide For Economic Abuse Survivors

    Insurance providers should carefully review their products and services and equip staff with necessary skills to offer better support to clients who are experiencing economic abuse, the Chartered Insurance Institute has said.

  • February 19, 2026

    Bank Of Ireland Fined £3.7M Over Year-Late Fraud Safeguard

    The Payment Systems Regulator revealed Thursday that it has fined Bank of Ireland UK PLC more than £3.7 million ($5 million) for missing a deadline by 14 months to put in place an account name-checking service to combat the risk of fraud.

  • February 19, 2026

    ICO Wins 'Personal Data' Appeal Over Currys Cyberattack

    A London appeals court ruled Thursday that data stolen in a cyberattack on electronics retailer Currys was personal data because Currys could identify the data subjects even if the hackers could not.

  • February 19, 2026

    EU Watchdog To Update Guidance On Inside Information

    The European Union markets watchdog proposed Thursday to simplify guidelines on delaying disclosure of inside information under the market abuse regime, in order to reduce the burden for companies listing on stock exchanges.

  • February 19, 2026

    Andrew Arrested On Suspicion Of Misconduct In Public Office

    U.K. police arrested Andrew Mountbatten-Windsor on Thursday on suspicion of misconduct in public office, after weeks of intense scrutiny over whether the former prince disclosed sensitive information to Jeffrey Epstein while he was trade envoy.

  • February 18, 2026

    Glencore Says It Paid $1B To HMRC Over Tax Disputes

    Mining giant Glencore told shareholders Wednesday that it paid $1 billion to the U.K.'s tax authority last year over tax disputes but is pushing to recover some of the money.

  • February 18, 2026

    Exec Loses Bid To Keep Name Out Of SFO Bribery Settlement

    Two British judges ruled Wednesday that the Serious Fraud Office could publish the name of a former executive in a corporate criminal settlement even though he was cleared of bribery charges, ruling that the process was subject to the principle of open justice. 

Expert Analysis

  • What To Expect From UK, EU Crypto Regime Changes In 2026

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    With 2025 marking the first operational year of the European Union’s Markets in Crypto-Assets Regulation and the U.K.’s rules reaching their final legislative form, the two jurisdictions are converging in focus, but structural design differences mean firms active in both markets will require dedicated documentation to ensure compliance, say lawyers at Morgan Lewis.

  • What Cos. Can Expect From CMA Consumer Protection Drive

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    The Competition and Markets Authority’s recently launched consumer protection drive targeting banned online sales practices focuses on supporting compliance rather than on enforcement, although firms should expect this to change once businesses have had time to adapt to the regulator's new regime, say lawyers at Baker Botts.

  • Preparing For UK's New Tax Fraud Whistleblower Program

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    With the U.K. government introducing a U.S.-style whistleblower incentive scheme to tackle high-value tax avoidance and evasion, companies should take proactive steps and establish clear protocols to mitigate the potential increase in tax investigations, say lawyers at Skadden.

  • Key Trends Shaping ESG And Sustainability Law In 2026

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    2025 saw a chaotic regulatory landscape and novel litigation around environmental, social and governance issues and sustainability — and 2026, while perhaps more predictable, will likely be no less challenging, with more lawsuits and a regulatory tug-of-war complicating compliance for global companies, say attorneys at Crowell.

  • Digital Regulation In EU And UK: The Enduring 2025 Themes

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    With EU and U.K. digital regulation becoming an operational reality in 2025 and no sign of slowing in 2026, organizations need to embed content moderation, cybersecurity and data access obligations into their compliance structures, although legislative divergences mean that multinational businesses must also consider parallel and sometimes conflicting expectations, say lawyers at Morrison & Foerster.

  • FCA Enforcement Trends In 2025 And Expectations For 2026

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    The Financial Conduct Authority’s clear intention in 2025 to conduct fewer, faster investigations and reinforce transparency is likely to continue in 2026, with a dual-pronged approach of targeted enforcement and assertive supervision to fight crime, support growth and help consumers as its priorities, say lawyers at WilmerHale.

  • Judicial AI Guidance Update Shows Caution Still Prevails

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    The judiciary’s recently updated guidance on the use of artificial intelligence warns judges and tribunal members about misinformation and white text manipulation, providing a reminder that AI tools cannot replace direct engagement with evidence and reflecting a broader concern about their application when handling confidential material, say lawyers at Hogan Lovells.

  • Brazil Dam Ruling Highlights Role Of Corporate Accountability

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    The recent High Court judgment in Municipio de Mariana v. BHP concerning the collapse of the Fundao dam establishes a precedent for holding parent companies that exercise significant control and assume responsibility liable for the actions of group entities, notwithstanding their multinational corporate structure, say lawyers at Irwin Mitchell.

  • Freezing Orders Maintain Their Impact 50 Years On

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    Freezing orders, created in Mareva v. International Bulk Carriers 50 years ago, are now a fundamental part of English and Welsh law and a significant weapon in the litigator's armory, considered indispensable by practitioners seeking to obtain enforceable judgments and interlocutory relief on behalf of their clients, say lawyers at Trowers and Hamlins.

  • Decoding Arbitral Disputes: A Paris Ruling Defines Key Limits

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    Though French arbitration law is highly supportive of arbitral autonomy, last week's Paris Court of Appeal judgment annulling a $14.9 billion arbitral award against Malaysia reaffirms that such support is neither unqualified nor blind to defects striking at the very legitimacy of the arbitral process, says Josep Galvez at 4-5 Gray's Inn.

  • EU Businesses Face Uncertainty Amid Sustainability Reforms

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    The European Commission’s sustainability omnibus, due to be approved this month, has brought a year of regulatory upheaval for European businesses, and although the long-awaited scaled-back obligations will provide clarity, a balance between not overburdening reporting companies and the need for data to make sustainable investments must be found, say lawyers at Peters & Peters.

  • SFO Compliance Guide Highlights Early Remediation Is Key

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    The Serious Fraud Office’s first external guidance on evaluating corporate compliance programs serves as an important reminder to organizations to keep their compliance measures under close review from the earliest stages of an internal investigation to mitigate the risk of ongoing and future misconduct, says Tom Grodecki at Cadwalader.

  • How Russia Sanctions Trajectory Is Affecting UK Legal Sector

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    The proliferation of U.K. and European Union sanctions targeting Russia has led to a vast increase in legislative provisions, and lawyers advising affected businesses should expect a complex and evolving legal landscape for the foreseeable future, says Rob Dalling at Jenner & Block.

  • EU's AI Omnibus Proposal Offers 10 Key Changes For Cos.

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    The European Commission’s recent proposal for an artificial intelligence digital omnibus aims to ease compliance burdens by extending timelines and increasing flexibility, bringing relief for midcaps and small and midsize enterprises, while enhanced cooperation requirements for regulators should reduce administrative duties for businesses, say lawyers at Cooley.

  • Tracking Crypto-Asset Tax Rules In 2025 And Beyond

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    The past year has seen an increasing amount of regulation in the crypto-asset space, with a range of novel and complex taxation challenges for regulators, and taxpayers can expect a marked increase in HM Revenue & Customs' compliance activity in the year ahead, says Liam McKay at RPC.

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