Corporate Crime & Compliance UK

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • January 20, 2026

    Brazil Dam Contempt Case Has No Legal Authority, BHP Says

    BHP urged the Court of Appeal Tuesday to grant it permission to appeal against an order allowing Brazilian municipalities bringing litigation over the collapse of a dam to continue criminal contempt proceedings because it raises issues of "general public importance."

  • January 20, 2026

    UK Regulators Sideline Probes Into Open Banking Fees

    U.K. finance watchdogs said Tuesday they will not prioritize competition law investigations into future bank fees on varying regular bill payments, opting to avoid uncertainty in open banking operations.

  • January 20, 2026

    Osborne Clarke Pro Overturns SDT's Zahawi SLAPP Ruling

    An Osborne Clarke partner has overturned a disciplinary tribunal's finding of misconduct over his attempts to prevent a blogger from disclosing a defamation threat by former chancellor Nadhim Zahawi, as a London court found on Tuesday the decision lacked sufficient reasons and was "unfair."

  • January 19, 2026

    London Firm Fined £25K For AML Compliance Failures

    A London law firm has reached a deal to avoid enforcement action after the solicitors' regulator found that it had fallen short in meeting its legal obligations on anti-money laundering.

  • January 19, 2026

    Former NHS Manager Gets Prison Sentence For £123K Fraud

    A former NHS manager has been sentenced to two and a half years in prison for fraudulently diverting more than £123,000 ($165,000) from the health service, most of which he spent on gambling.

  • January 19, 2026

    Celebs Accuse Daily Mail Of 'Systematic' Privacy Intrusions

    Prince Harry, Elton John and other public figures accused the publisher of the Daily Mail of having a "culture of unlawful information-gathering" at the start of the High Court trial over their blockbuster privacy claim on Monday.

  • January 19, 2026

    BHP To Pay £43M Over Mariana Dam Case As It Seeks Appeal

    BHP will have to pay £43 million ($58 million) of costs on account after it was found liable for the deadly collapse of a Brazilian dam, a London court ruled Monday as it rejected the mining giant's request to appeal against the decision.

  • January 19, 2026

    Tribunal Upholds FCA Ban, £2M Fine For 'Dishonest' Adviser

    The Financial Conduct Authority said Monday that a court has upheld its decision to ban and fine a financial adviser more than £2 million ($2.7 million) for misconduct it described as the worst it has seen over the British Steel Pension Scheme scandal.

  • January 16, 2026

    UK Supreme Court To Hear Landmark Whistleblowing Case

    The U.K.'s top court will soon determine whether whistleblowers who claim automatic unfair dismissal can bring separate detriment cases based on sackings, after senior barristers formally filed their appeal in the landmark case.

  • January 16, 2026

    Ex-Client Defamed It With Fraud Allegations, Law Firm Says

    A law firm asked a court on Friday to find that a former client's series of emails accusing it of fraudulently overcharging him were accusing it of being dishonest as a matter of fact.

  • January 16, 2026

    Ephgrave's Exit Leaves SFO At A Crossroads

    Nick Ephgrave will leave the Serious Fraud Office better off, faster and more aggressive than he found it, raising challenges for his successor to build on the foundations laid during his relatively short tenure, lawyers have said.

  • January 16, 2026

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

    This past week in London saw the David Lloyd gym chain file an intellectual property claim against its founder, security company Primekings reignite a long-running dispute with the former owners of an acquired business, and a pair of Belizean developers sue a finance executive they say shut them out of a cruise port project.

  • January 16, 2026

    Former Directors Cop To SFO's £70M Ethical Forestry Case

    Two men accused by the Serious Fraud Office of defrauding investors as part of a £70 million ($94 million) tree plantation scheme pleaded guilty to fraud charges at a London court on Friday, two weeks prior to their trial.

  • January 16, 2026

    UK Businesses See AI As Growing Legal Threat, Allianz Warns

    More than half of U.K. businesses fear legal risks and damage to reputation from the rapid adoption of artificial intelligence, insurance giant Allianz has warned.

  • January 16, 2026

    Ex-Finance Exec Hit With 5-Year Ban For Ignoring FRC Probe

    The accounting regulator revealed Friday that a former finance executive has been removed from the profession for five years for failing to cooperate with its investigation into suspected accounting irregularities at a pipeline company which had collapsed.

  • January 16, 2026

    Insurance Brokers Plan Directory To Boost Cyber Protection

    The British Insurance Brokers' Association has said it is working with the government to develop a directory of cyber insurance brokers in an effort to close the so-called protection gap at U.K. businesses.

  • January 16, 2026

    Consultant Hit With Fine For Insider Trading In Oil Shares

    The finance watchdog said Friday that it has fined an oil rig consultant for breaching market abuse rules by using inside information about the discovery of oil and gas to pocket almost £130,000 ($174,000).

  • January 15, 2026

    Jockey's Cos. Say He Can't Cover £765K In Tax Debt

    An Italian jockey is not able to pay back over £765,500 ($1.02 million) in company tax debt to HM Revenue & Customs following his bankruptcy last year amid a private dispute with the U.K. tax authority, according to company documents.

  • January 15, 2026

    NHS Settles Whistleblower Claims In Letby Hospital Case

    A former NHS chief executive won a payout to settle her unfair dismissal case against the health service, after she raised concerns over leadership at the trust where Lucy Letby was accused of murdering seven babies.

Expert Analysis

  • Issues To Watch At ABA's Antitrust Spring Meeting

    Author Photo

    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.

  • New UK Short Selling Rules Diverge From EU Regs

    Author Photo

    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.

  • How New EU Product Liability Directive Will Affect Tech And AI

    Author Photo

    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.

  • What Latest FCA Portfolio Letter Means For Payments Firms

    Author Photo

    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.

  • ECB Guide Targets Harmonized Cyber Testing Approach

    Author Photo

    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.

  • Court Backlog Could Alter Work Safety Enforcement Priorities

    Author Photo

    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.

  • New CMA Powers Will Change Consumer Protection Regime

    Author Photo

    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.

  • Opinion

    Prospects For New Fraud Prevention Prosecution Look Slim

    Author Photo

    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.

  • What's Next After FCA Drops Troubled 'Name And Shame' Plan

    Author Photo

    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.

  • What To Note In EU Tech Transfer Agreements Consultation

    Author Photo

    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.

  • UK Refusal Of US Extradition Request May Set New Standard

    Author Photo

    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.

  • Insights On ESMA's Alternative Investment Fund Consultation

    Author Photo

    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.

  • How UK Supreme Court May Assess Russia Sanctions Cases

    Author Photo

    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.

  • Practice Leader Insights

    Author Photo

    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.

  • How EU Digital Act Could Shape UK Technology Disputes

    Author Photo

    Noncompliance with the recently effective European Union Digital Operational Resilience Act will add layers of complexity to disputes and litigation for U.K.-based firms servicing EU entities, but international standards may serve as a bridge between jurisdictional and contractual misalignments, says Siobhan Forster at Alvarez & Marsal.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here