Corporate Crime & Compliance UK

  • March 27, 2026

    Just Eat, Autotrader Among Firms Probed Over Fake Reviews

    The Competition and Markets Authority said Friday that it has launched consumer law investigations into five companies, including Autotrader and Just Eat, over concerns about fake or misleading online reviews.

  • March 27, 2026

    FCA Failed British Steel Pensioners, Review Finds

    The Financial Conduct Authority failed to protect former members of the British Steel Pension Scheme from foreseeable harm in a series of regulatory failings, the complaints commissioner has said.

  • March 27, 2026

    EU Court Told To Uphold €7.7M Cartel Fine For Packaging Biz

    An EU court correctly interpreted rules on how competition cases are shared between national regulators and the European Commission when it upheld a cartel fine of €7.67 million ($8.83 million) against Crown Holdings Inc., an advocate general has said.

  • March 27, 2026

    Crown Court Backlog Tops 80K As Gov't Promises Action

    The Ministry of Justice has said the number of cases awaiting trial at Crown Courts in England and Wales has climbed above 80,000 for the first time as the government said it would pull "every lever" to cut the growing backlog.

  • March 26, 2026

    SRA Says Dentons AML Case Needs Fresh Tribunal

    The Solicitors Regulation Authority said Thursday that the Court of Appeal should uphold a ruling that a regulatory tribunal should rehear allegations that Dentons had breached anti-money laundering regulations, arguing that the tribunal had misdirected itself.

  • March 26, 2026

    UK Hits Crypto Network Tied To Cambodia Scam Hub

    The U.K. sanctioned on Thursday a "key lieutenant" to the billionaire businessman behind Cambodia's scam centers as well as a major crypto marketplace catering to fraudsters in the latest crackdown on online threats that target Britons.

  • March 26, 2026

    Italy Seizes €20M Tied To Fraud Against Ursula Andress

    Italian police said Thursday that they have seized approximately €20 million ($23 million) worth of assets in Florence, suspected to be the proceeds of money laundering that allegedly targeted James Bond actor Ursula Andress.

  • March 26, 2026

    FCA To Use AI To Spot Consumer Harm Faster In New Plan

    The Financial Conduct Authority set out plans on Thursday to use artificial intelligence as a regulatory tool to authorize businesses and detect harm faster in its annual work program.

  • March 26, 2026

    Odey Denies Threat To Shut Biz To Scupper Misconduct Probe

    Crispin Odey denied at a tribunal on Thursday that he threatened to shut down his hedge fund to force executives not to impose restrictions on him to safeguard women at the firm after repeated allegations of sexual misconduct.

  • March 26, 2026

    EU Adopts Landmark Anti-Corruption Law

    European Union lawmakers passed a new set of bloc-wide anti-corruption rules on Thursday that will streamline legal definitions and set out penalties for bribery, misappropriation and economic crimes as the bloc seeks to crack down on corruption across borders.

  • March 26, 2026

    Whistleblower Bank Exec Wins Costs In Welsh Bribery Feud

    A bank in Wales must help pay a former senior executive's costs in a dispute over claims that it fired him for raising concerns that his line manager was allegedly accepting bribes from the CEO. 

  • March 26, 2026

    UK Watchdog Revamps Audit Supervision In Quality Boost Bid

    The accounting watchdog has launched a modernized supervisory framework for audit firms, centered on their systems of quality management used to deal with risks to audit quality.

  • March 26, 2026

    Ex-Police Federation Treasurer Gets 2 Yrs For Expenses Fraud

    A former police officer and treasurer with the West Mercia Police Federation has been sent to prison after using members' funds to pay for family holidays, alcohol and entertainment.

  • March 26, 2026

    Fraud Plan Puts FCA At Forefront Of UK Crypto-Crackdown

    The Financial Conduct Authority has been given a lead role in targeting money laundering, crypto-assets and money transfer scams in a government fraud strategy involving multiple agencies, which lawyers expect will boost enforcement action and heap a new compliance burden on financial institutions.

  • March 25, 2026

    Amazon Can't Ax Overlapping Price Inflation Class Actions

    Amazon has failed to strike out a class action over its allegedly abusive pricing policies which saw higher fees passed on to consumers, as a tribunal rejected the technology giant's argument that the proceedings are an abuse of process.

  • March 25, 2026

    Dentons Says AML Claims Shouldn't Face Tribunal Rerun

    Dentons on Wednesday sought to block allegations it breached anti-money laundering regulations being litigated before a tribunal for a second time, arguing at the Court of Appeal that the case had been rightly dismissed the first time.

  • March 25, 2026

    Modi Can't Block India Extradition Over Torture Fears

    A London court declined on Wednesday to stop the extradition to India of jewelry magnate Nirav Modi over an alleged $2 billion fraud after accepting diplomatic assurances he wouldn't be tortured.

  • March 25, 2026

    Odey Denies Trying To Silence Groping Victim In FCA Probe

    Crispin Odey told a London tribunal on Wednesday that he denied trying to stop a member of staff who he had groped from speaking to the Financial Conduct Authority while it investigated his conduct at the hedge fund.

  • March 25, 2026

    UK Mulls Faster Director Bans In Civil Enforcement Shake-Up

    The government floated plans on Wednesday to streamline the civil enforcement powers of corporate watchdogs to ban unscrupulous directors as it warned that as many as one million companies might be fraudulent.

  • March 25, 2026

    CPS Freezes £81M London Flats In Wealth Order Probe

    A Chinese man living in the U.K. has been ordered to explain how he built an £81 million ($108 million) property portfolio in London amid a wider investigation into whether the money was the proceeds of crime.

  • March 25, 2026

    Russian Sanctions Blocked $69M Unicredit Lease Payments

    Unicredit rightly withheld $69.3 million in payments to aircraft lessors for planes stranded in Russia, Britain's top court ruled Wednesday, as it found that the sanctions regime prevented the bank from making payments connected to the supply of aircraft to Russian airlines.

  • March 24, 2026

    Judge Sanctions Searches For Proceeds Of €58M VAT Fraud

    A judge lawfully issued search and seizure warrants against a man convicted in Germany over a €58 million ($67.2 million) value-added tax "carousel" fraud, a London court has held, because there were reasonable grounds to suspect he had invested the proceeds in Bitcoin.

  • March 24, 2026

    Deutsche Bank Seeks To Grill Vik Over Assets In $360M Fight

    Deutsche Bank urged the Court of Appeal on Tuesday to revive its bid to order Monaco-based billionaire Alexander Vik to answer questions about his company's assets, in the latest development in its effort to enforce a judgment debt of more than $360 million.

  • March 24, 2026

    Brazilian Municipalities Can't Take BHP Case To Top UK Court

    BHP may not face criminal contempt proceedings over allegations it filed a case in Brazil to block English claims linked to the Fundão dam collapse, as a London appeals court has refused permission to take the case to the U.K.'s top court.

  • March 24, 2026

    Odey Regrets Coming Across To Staff As 'Creepy Old Man'

    Crispin Odey said on Tuesday that he regrets coming across to young receptionists as a "creepy old man," as his challenge to a ban and fine of £1.8 million ($2.4 million) for thwarting an internal probe into sexual misconduct allegations continues.

Expert Analysis

  • Market Infrastructure Regs Aim To Reinvigorate EU Trading

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

  • Competition Act Brings Important UK Merger Control Changes

    Author Photo

    Although recently effective sections of the Digital Markets, Competition and Consumers Act provide clarity on the transactions that may attract Competition and Markets Authority attention, some reforms potentially expanding the regulator's scope may be concerning to transacting parties, say lawyers at Fried Frank.

  • How GCs Can Protect Cos. From Geopolitical Headwinds

    Author Photo

    Geopolitical uncertainty is perceived by corporate leaders as the biggest short-term threat to global business, but many of the potential crises are navigable if general counsel focus on what is being said about a company and what the company is doing, says Juliet Young at Schillings.

  • What BT Ruling Will Mean For UK Class Actions

    Author Photo

    The Competition Appeal Tribunal’s recent dismissal of a £1.3 billion mass consumer claim against BT, the first trial decision for a U.K. collective action, reminds claimants and funders of the high bar for establishing an abuse, and provides valuable insight into how pending mass consumer cases may be resolved, say lawyers at Ashurst.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here