Corporate Crime & Compliance UK

  • January 22, 2026

    Ethanol Biz Loses Bid To Overturn €48M Price-Fixing Fine

    A Swedish ethanol producer failed on Thursday to overturn a €47.7 million ($55.9 million) fine for colluding to maintain high prices by market manipulation after a European appeals court ruled that a competition watchdog did not presume it was guilty.

  • January 22, 2026

    Liz Hurley Tells Mail Privacy Trial Her Home Was Bugged

    Liz Hurley alleged at the trial over her privacy claim against the publisher of the Daily Mail on Thursday that private investigators working for the company had tapped her landline phone, secretly placed microphones at her home and unlawfully obtained her medical information.

  • January 22, 2026

    SFO Charges Two Ex-Funeral Directors With Fraud

    Britain's white-collar crime enforcer charged two former funeral directors with fraud on Thursday over allegations that they misled thousands of individuals after its program collapsed with debts in excess of £70 million ($93 million).

  • January 21, 2026

    Lessor Reaches Settlement With Insurer Over Stranded Planes

    An aircraft lessor has reached a settlement with an insurance company that it had claimed should partly cover for an alleged $129 million loss from planes stranded in Russia after the country's invasion of Ukraine.

  • January 21, 2026

    Starmer Says UK Won't Yield On Trump Greenland Tariffs

    British Prime Minister Keir Starmer said Wednesday that he will not yield to President Donald Trump's threats to impose tariffs on the U.K. and several European Union countries if they don't negotiate a sale of Greenland to the U.S.

  • January 21, 2026

    Prince Harry Tells Court Daily Mail 'Commercialized' His Life

    Prince Harry said Wednesday that his private life had been "commercialized" as he made a visibly emotional appearance at the trial of his and six other public figures' privacy claims against the publisher of the Daily Mail.

  • January 21, 2026

    Software Co. Sues Rival For Alleged Data Scraping Attacks

    A technology company has sued the owner of the OnlyMonster platform over an alleged series of data-scraping cyberattacks, accusing the rival company and its affiliates of stealing sensitive client and business information.

  • January 21, 2026

    Selling Stolen Bikes Counts As Work To Bar Benefit Claim

    An appeals court said Wednesday that a man imprisoned for selling stolen bikes "at scale" was not entitled to claim Employment Support Allowance while he did so, ruling that the criminal activity he engaged in counted as work.

  • January 21, 2026

    SFO Director's Surprise Exit Reignites Debate Over Its Future

    Nick Ephgrave's surprise retirement from the Serious Fraud Office could turn up the heat on a simmering debate about the future of the agency and a potential merger with other law enforcement authorities such as the National Crime Agency, lawyers say.

  • January 21, 2026

    Gov't Overhaul Plan For CMA Merger Reviews Sparks Doubts

    Proposals by the government to abolish the Competition and Markets Authority's independent decision-making panel without replacing it with easier mechanisms to appeal rulings might ultimately harm the businesses that Whitehall wants to attract, experts have warned.

  • January 20, 2026

    Letby Avoids Further Criminal Charges Over Baby Deaths

    Prosecutors said Tuesday that they would not be charging Lucy Letby with the murder and attempted murder of nine more infants because there was not enough evidence to pursue the case, as the former nurse serves out her whole-life prison sentence. 

  • 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.

Expert Analysis

  • How UK Supreme Court May Assess Russia Sanctions Cases

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    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

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    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

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    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.

  • Key Findings From EU Report On Antitrust Remedies

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    Although the European Commission’s recent report assessing the effectiveness of its antitrust policy on behavioral remedies is not binding, it may influence future cases and promote coherence, providing useful insights for national competition authorities and courts when considering remedies in their own jurisdictions, say lawyers at Paul Weiss.

  • How Foreign Cos. Should Prep For New UK Fraud Law

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    As the U.K. prepares to hold companies criminally liable for failing to prevent fraudulent acts of their associates, U.S. and global companies should review their compliance measures against the broad language of this new offense, which could permit prosecution of acts committed entirely abroad, say attorneys at Latham & Watkins.

  • Opinion

    EU's AI Code Of Practice Creates Risk Of Regulatory Clashes

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    The second draft of the European Commission's Artificial Intelligence Code of Practice significantly expands beyond the European Union's existing legal framework for AI — especially around copyright protection, public transparency and reporting obligations — and risks interfering with other EU laws by introducing requirements contrary to existing regulations, say lawyers at MoFo.

  • Ruling In SFO Case Shows How Contract Rules Apply To DPAs

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    The Court of Appeal’s recent decision upholding the Serious Fraud Office's first-ever attempt to enforce an expired deferred prosecution agreement illustrates that the courts' approach to DPAs is governed by the rules of contract, and that the intention of the parties at the time of agreement is critical to contract interpretation, say lawyers at Simmons & Simmons.

  • What To Know About Compliance As EU AI Act Takes Effect

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    Raj Shah at Mishcon de Reya explains how recently effective provisions of the European Union Artificial Intelligence Act, which concern prohibited AI practices and AI literacy, will affect both providers and users of AI systems, and suggests steps that companies can take now to plug any compliance gaps.

  • Banker Remuneration Proposals Could Affect More Than Pay

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    The Financial Conduct Authority and Prudential Regulation Authority’s pending proposals to reduce banker remuneration restrictions bring obvious personal financial advantages for bankers, but may have repercussions that result in increased scrutiny of bonus payments and wider changes to workplace culture and overall accountability, say lawyers at Fox Williams.

  • Rethinking 'No Comment' For Clients Facing Public Crises

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    “No comment” is no longer a cost-free or even a viable public communications strategy for companies in crisis, and counsel must tailor their guidance based on a variety of competing factors to help clients emerge successfully, says Robert Bowers at Moore & Van Allen.

  • EU Report May Influence Regulation Of Decentralized Finance

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    The European supervisory authorities’ recent report on decentralized finance highlights the major regulatory challenges and increased cybersecurity risks of this ecosystem, and will likely provide useful guidance on how the market could be regulated to limit potential risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.

  • EU Paper Urges Data Protection And Competition Law Unity

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    A recent European Data Protection Board position paper calls for closer cooperation among data protection and competition authorities, and provides valuable insight for businesses seeking to ensure compliance across an increasingly complex regulatory landscape, say lawyers at Paul Weiss.

  • Market Infrastructure Regs Aim To Reinvigorate EU Trading

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    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

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    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

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    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.

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