Corporate Crime & Compliance UK

  • March 23, 2026

    FCA Opens Its Data To Palantir In Fraud Crackdown

    The Financial Conduct Authority said Monday that it will give Palantir Technologies Inc. access to its regulatory data as part of its efforts to crack down on financial crime by using artificial intelligence as a resource. 

  • March 20, 2026

    Misconduct Reports To FCA Double In Number Since 2020

    The number of reports the FCA has received about misconduct by financial services firms has more than doubled in the last five years, law firm Littler has said.

  • March 20, 2026

    FCA Halts Co.'s Operations Due To Manager's 10-Year Ban

    The U.K.'s finance regulator said Friday that it had ordered a consumer credit company to stop operating and to return funds to clients, saying it found that a senior manager at the company had been banned from running a company for a decade.

  • March 20, 2026

    OneCoin Investors Agree To Lift Financier's Asset Freeze  

    Investors pursuing litigation over the alleged $4 billion OneCoin cryptocurrency fraud have struck a deal to lift a worldwide freezing order against a British financier. 

  • March 20, 2026

    Cancer Researcher Convicted For Falsifying Invoices

    An individual involved in cancer research has been fined and hit with community service order after prosecutors accused them of falsifying invoices to inflate reimbursement claims against the European Union. 

  • March 20, 2026

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

    The past week in London has seen an ex-professional footballer revive a dispute with Charles Russell Speechlys, Virgin Media face a group data protection claim after hundreds of thousands of customers' personal details were exposed online for months, and Mishcon de Reya sued by a real estate private equity firm founded by a former Morgan Stanley executive.

  • March 20, 2026

    MFS Faces FCA Probe After Collapse With £1B Debts

    The City watchdog said Friday that it has launched an enforcement investigation into Market Financial Solutions Ltd., a U.K. provider of property loans that collapsed in February with debts of more than £1 billion ($1.3 billion).  

  • March 19, 2026

    SRA Chief Targets Risks To Consumers In 2026

    The Solicitors Regulation Authority will make operational changes and take a more forward-looking approach to identifying risks to consumers, after acknowledging failings in its performance.

  • March 19, 2026

    EU Court Advised To Uphold €20M Canned Veg Cartel Fine

    A European Union advocate general recommended on Thursday that the bloc's highest court dismiss a challenge from a canned vegetable producer to a €20 million ($23 million) fine for cartel activity, suggesting that the EU's competition enforcer didn't miscalculate the fine.

  • March 19, 2026

    Speed Up Delivery Of Consolidated Tape, EU Trade Bodies Say

    Two leading European trade bodies for financial institutions have called on policymakers to speed up the delivery of the consolidated tape to boost market competitiveness, warning that rules on best execution of trades for retail investors need effective enforcement.

  • March 19, 2026

    HMRC Proposes Stricter Transaction Reporting For Small Cos.

    The U.K.'s tax authority wants to hear from small businesses about plans to require entities to disclose close company transactions such as cash withdrawals to it as part of an effort to reduce tax compliance failures, the agency said Thursday.

  • March 19, 2026

    PI Loses Bid To Block Extradition To US On Hacking Charges

    A private investigator accused of hacking activists on behalf of ExxonMobil to subvert climate change litigation lost his bid on Thursday to overturn a decision to allow his extradition to the U.S. to face trial.

  • March 19, 2026

    Ex-Battersea Power Station Chief Sues Over Whistleblowing

    The former chief executive of Battersea Power Station is suing the Malaysian company that redeveloped the decommissioned site and four executives for allegedly firing him after he blew the whistle on an inflated balance sheet, his lawyers said Thursday.  

  • March 18, 2026

    Greensill Can't Stop Disqualification Case Over Unfair Probe

    Lex Greensill failed Wednesday to strike out U.K. government proceedings to disqualify him as a company director, as a London court ruled that a full trial is needed to assess the fairness of the investigation running up to the case.

  • March 18, 2026

    MFS Owner Hit With Asset Freeze After Mortgage Biz Collapse

    The owner of failed U.K. mortgage provider Market Financial Solutions has been hit with a worldwide freezing order, administrators said Wednesday in the wake of fraud allegations following its collapse in February with debts in excess of £1 billion ($1.3 billion).

  • March 18, 2026

    1st SLAPP Ruling Delivers Symbolic But Limited Landmark

    A judge recently found for the first time that a claim met the statutory definition of a strategic lawsuit against public participation, offering a symbolically significant — if limited — test of new powers designed to curb abusive litigation.

  • March 18, 2026

    MoD Whistleblower's Airbus Corruption Claim Gets Delayed

    A whistleblower's claim against the government and an Airbus subsidiary for damages will be delayed after a London judge said Wednesday that the court will not have enough time to determine crucial issues in the case.

  • March 18, 2026

    Oil Exec Denies Role In €144M Petro Biz Embezzlement Case

    An executive has denied that he acted as the shadow director of a Singaporean oil company that says it was the victim of a €143.8 million ($165.6 million) forgery and payment diversion fraud, rejecting claims he could have known about the misappropriation.

  • March 18, 2026

    FCA Denies Exerting 'Undue Pressure' During Odey Probe

    A manager at the City watchdog who conducted its supervision of Crispin Odey's hedge fund rejected the financier's allegations that pressure from the watchdog made other executives incapable of fairly disciplining him over allegations of misconduct.

  • March 18, 2026

    HMRC Counters Barclays Bid To Revive £800M Tax Deduction

    Barclays Bank wasn't entitled to treat as a corporate tax deduction £800 million ($1 billion) of £3 billion raised issuing debt instruments in a deal with Qatar and Abu Dhabi, HM Revenue & Customs argued Wednesday, because the bank gave away certain securities as a "sweetener" for the deal.

  • March 17, 2026

    Barclays Defends £800M Deduction For Financial Crisis Debt

    Barclays Bank defended its tax treatment of £3 billion ($4 billion) in debt instruments issued during the financial crisis, telling the U.K. Upper Tribunal on Tuesday that £800 million should be deductible as a debit arising from a loan.

  • March 17, 2026

    Mex Group Faces Losses Probe After Dropping £85M Case

    A London court on Tuesday ordered an inquiry into losses allegedly caused by a worldwide asset freeze obtained by Mex Group against two business executives and a financial services company, after the group abandoned its £85 million ($114 million) proceedings underpinning the freeze.

  • March 17, 2026

    Visa, Mastercard Win Shot At Overturning Fee Liability Ruling

    Visa and Mastercard won their bid for permission to appeal a ruling that found their swipe fee schemes had violated competition rules, with the Competition Appeal Tribunal ruling Tuesday that all the credit card giants' grounds of appeal merit a full hearing.

  • March 17, 2026

    Modi Rejects India Torture Protections In $2B Extradition Case

    Jewelry magnate Nirav Modi argued in a London court on Tuesday that his extradition to India over an alleged $2 billion fraud should be blocked because he would be at risk of torture during interrogation if he was prosecuted there.

  • March 17, 2026

    UK Joins Interpol To Launch New Global Fraud Enforcer

    The U.K. and Interpol launched a new international law enforcement unit on Tuesday in what the government hailed as a first-of-its-kind effort to hunt down organized criminal groups running scam compounds that target consumers.

Expert Analysis

  • UK Class Actions Appear Set For Resurgence In 2026

    Author Photo

    In 2026, the U.K. will likely see an uptick in class actions as a result of legal and regulatory developments, including the landmark court decision in BHP Group v. PGMBM Law that boosted confidence in the enforceability of funds-committed litigation funding arrangements, say lawyers at Winston & Strawn.

  • Limited Claims Raise Concerns About Subsidy Act's Efficacy

    Author Photo

    With significantly fewer challenges to date than expected under the Subsidy Control Act, it appears that parties may be unwilling to bring claims or unaware of their rights, calling into question the effectiveness of the regime, says Matthew Hall at McGuireWoods.

  • How To Navigate AI M&A Risks, Compliance In Europe

    Author Photo

    As the artificial intelligence industry continues to witness substantial M&A transactions in Europe, parties should be mindful of the unique challenges posed by the acquisition of intangible AI technologies, monitor the evolving regulatory landscape, and establish optimal mechanisms for risk allocation, say lawyers at Morgan Lewis.

  • What Is In Store For ESG Litigation In UK And EU

    Author Photo

    With 2025 seeing more sophisticated and far-reaching environmental litigation, and regulatory enforcement set to continue, a focus on greenwashing and climate attribution science is likely in 2026, and organizations must remain vigilant and proactive in their approach to sustainability risks and opportunities, say lawyers at Simmons & Simmons.

  • Noting Similarities And Divergences In UK, EU Apple Rulings

    Author Photo

    While recent judgments against Apple by the Competition Appeal Tribunal and European Commission all focus on the Apple ecosystem and point toward closer scrutiny of its App Store rules, their analytical methodologies and potential enforcement routes differ, highlighting differences in approaches to competition law, say lawyers at Perkins Coie.

  • Decoding Arbitral Disputes: EU Law And Treaty Arbitration

    Author Photo

    A recent Singapore court ruling in DNZ v. DOA upholding an arbitration award against Poland constitutes a significant affirmation of the autonomy of international arbitration from regional constitutional orders when disputes are adjudicated outside those orders, says Josep Galvez of 4-5 Gray's Inn.

  • What To Expect From UK Prospectus Regime Changes

    Author Photo

    The new U.K. prospectus regime for trading on regulated markets, effective Jan. 19, aims to streamline processes and reduce costs, but a significant shift in structuring and disclosure obligations will increase pressure on practitioners to manage risk under tighter timelines, say lawyers at Baker Botts.

  • 10 Financial Regulatory Changes To Prepare For In 2026

    Author Photo

    A number of changes in the financial regulatory sphere are due this year, from targeted support to payment safeguarding and a new consumer composite investments regime, and firms should plan to address the policies and regulatory strategies relevant to them, say lawyers at Womble Bond.

  • How Gov't AML Supervision Reform Will Affect Law Firms

    Author Photo

    In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planned reform of the U.K.’s anti-money laundering and counter-terrorist financing supervision regime marks a significant change for the legal profession, signaling a greater emphasis on evidence and accountability, says Harriet Holmes at Thirdfort.

  • EU Financial Regulation Trends Cos. Need To Watch In 2026

    Author Photo

    An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.

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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here