Corporate Crime & Compliance UK

  • December 04, 2025

    Sheffield Hallam Uni Settles Forced Labor Libel Claim

    A university apologized in a London court on Thursday to a major Hong Kong-based textile and clothing manufacturer for a report into apparel supply chains which linked some of the suppliers to human rights abuses against China's Uyghur minority and other groups.

  • December 03, 2025

    EU Adds Russia To Money-Laundering Blacklist

    The European Commission said Wednesday that it has added Russia to a list of high-risk countries in order to protect the European Union against financial crime.

  • December 03, 2025

    Payments Firm Denies Suspecting LC&F Funds Tied To Fraud

    A payments processing business has denied being liable to the administrators of London Capital & Finance for allegedly allowing £20.3 million ($27 million) to be diverted to the defunct investment firm's former directors and others.

  • December 03, 2025

    Eurojust Probes 5 Linked To €2.6M Insider Trading At IT Firm

    Five individuals linked to a Swiss information technology company are facing investigations in Switzerland, Germany, and the U.K. as part of a probe into suspected insider trading worth up to €2.6 million ($3 million).

  • December 03, 2025

    Investment Fund Director Charged Over Alleged £20M Fraud

    A former investment fund director appeared at a London court on Wednesday accused of perpetrating a years-long fraud worth up to £20 million ($26 million).

  • December 03, 2025

    Lawyers Condemn 'Unprincipled' Plan To Scrap Jury Trials

    The U.K. government's plan to end jury trials for some criminal cases has been subjected to withering criticism from criminal defense lawyers who warn the reforms could undermine the foundations of the justice system without even speeding up proceedings.

  • December 03, 2025

    BHP Fails To Block US Testimony In Pogust Goodhead Row

    BHP failed Wednesday to block Pogust Goodhead from pursuing deposition testimony from a U.S-based witness for potential use in English legal proceedings arising from compensation agreements with victims of the Fundão dam disaster in Brazil.

  • December 03, 2025

    Gambling Biz Betfred Hit With Fine For AML Failures

    The Gambling Commission said Wednesday that it has fined online gambling company Betfred £825,000 ($1.1 million) for social responsibility and money-laundering failings.

  • December 02, 2025

    Watchdog Says It Warned UK Treasury Of Budget Leak Risks

    The U.K. Office for Budget Responsibility warned senior HM Treasury officials about the risks of leaks of the autumn budget before the document was accidentally revealed early, the watchdog's officials told a parliamentary committee Tuesday.

  • December 02, 2025

    Ex-CBA Head Sidhu Fights Disbarment For Sexual Misconduct

    The former head of the Criminal Bar Association asked a court on Tuesday to overturn his disbarment for sexual misconduct toward a young aspiring lawyer, arguing that a long suspension would be a more appropriate sanction.

  • December 02, 2025

    5 Questions For RPC Partner Dan Wyatt

    The Financial Conduct Authority has recently warned that banks must do more to stop romance scams in which victims send money to fraudsters who have created false relationships with them — but it's easier said than done.

  • December 02, 2025

    Gov't Will End Jury Trials For Complex Financial Crime Cases

    The government confirmed on Tuesday that it plans to get rid of jury trials for the most complex fraud and financial crimes, part of a battery of changes designed to cut soaring court backlogs.

  • December 02, 2025

    FCA Censures Bookkeepers' Body For AML Oversight Failings

    The Financial Conduct Authority said Tuesday it has censured the Institute of Certified Bookkeepers for serious deficiencies in its anti-money-laundering supervision, its first enforcement action against a professional body supervisor.

  • December 02, 2025

    EU Seizes €25M Laundered Through Crypto-Mixing Service

    Authorities have seized more than €25 million ($28 million) in cryptocurrency after dismantling a crypto-mixing service suspected of being used to help criminals launder stolen money, the European Union's law enforcement agency has said. 

  • December 01, 2025

    Capita Faces Legal Action Over 2023 Data Breach Failures

    Capita faces a London claim on behalf of as many as 6.6 million people over the distress and financial loss caused by a 2023 cyberattack on the outsourcing giant that exposed their personal data.

  • December 01, 2025

    Brett Wilson Denies Mishandling Ex-IT Exec's Defense

    Brett Wilson has rejected claims that it provided negligent advice and failed to properly defend a former chief technology officer in criminal and civil proceedings over a cyberattack at his employer.

  • December 01, 2025

    Judicial Proceedings Immunity Can't Stop Whistleblower Claim

    A London appeals court revived on Monday a former charity worker's claim that his employer launched arbitration proceedings against him in retaliation for blowing the whistle on alleged verbal and physical abuse of staff.

  • December 01, 2025

    Credit Suisse Charged With Laundering Over Tuna Bond Case

    Swiss prosecutors have charged UBS and Credit Suisse over alleged money laundering failures linked to the transfer of almost $7.9 million as part of a corrupt $2 billion scheme to tie Mozambique into loans to finance a tuna fishing fleet.

  • December 01, 2025

    FCA Proposes ESG Ratings Regime To Boost Transparency

    The Financial Conduct Authority proposed a regulatory regime for ESG ratings on Monday, a move to improve transparency and handling of conflicts of interest, which would support government ambitions for the U.K. to become a sustainable finance global hub.

  • December 01, 2025

    Director Pleads Guilty To International Aircraft Parts Fraud

    A director of an aircraft parts supply company pled guilty at a London criminal court on Monday to charges of falsifying equipment certification documents in a scare that caused airlines to ground planes around the world over safety fears.

  • November 28, 2025

    LetterOne Denied Compensation Over Forced Broadband Sale

    An investment group backed by Russian oligarchs failed on Friday to secure the "fair market value" for its shares in a regional broadband provider that the U.K. government forced it to sell over national security concerns.

  • November 28, 2025

    Private Prosecutors Eye Victims' Assets Amid SFO Probe

    Lawyers and a fintech claims manager said Friday that they have begun efforts to help victims of an alleged $28 million fraud recover their money after a fraud-enforcement agency opened a criminal investigation into the "crypto hedge fund" scheme.

  • November 28, 2025

    Odey Libel, Sex Assault Claims To Reach Trial In June

    Former hedge fund manager Crispin Odey's £79 million ($104 million) libel claim against the Financial Times, alongside claims from five women accusing him of sexual abuse, will reach trial in 2026, a judge said at a London court on Friday.

  • November 28, 2025

    PrivatBank Pursues $3B Fraud Judgment Against Ex-Owners

    PrivatBank has said that its former owners have failed to pay more than $3 billion ordered by a London court after it found that they had orchestrated an elaborate money-siphoning scheme of sham loans tied to fictitious commodity trades.

  • November 28, 2025

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

    This past week in London has seen the National Crime Agency target an Azerbaijan politician and a subsidiary of Withers over a disputed £50 million ($66 million) property portfolio, the eldest son of a British aristocratic family challenge the trustees of their multimillion-pound estate, and a sports lawyer suspected of dishonesty face action by the Solicitors Regulation Authority following his firm's closure.

Expert Analysis

  • How Ransomware Payment Reforms Could Affect UK Cos.

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    The Home Office’s recent proposals to ban ransomware payments by publicly owned bodies is a welcome first step in its aims to tackle the cybercrime industry, but the risk remains that hackers will now focus on private companies that are still permitted to pay a ransom, says Dominic Holden at Lawrence Stephens.

  • Key Takeaways From The 2025 Spring Antitrust Meeting

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    Leadership changes, shifting priorities and evolving enforcement tools dominated the conversation at the recent American Bar Association Spring Antitrust Meeting, as panelists explored competition policy under a second Trump administration, agency discretion under the 2023 merger guidelines and new frontiers in conduct enforcement, say attorneys at Freshfields.

  • Rising To The Task Of Online Safety Act Compliance

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    The arrival of the Online Safety Act’s deadlines for all in-scope services and children’s access in March and April, enabling the Office of Communications to begin enforcing safety duties regarding illegal content, presents formidable compliance challenges for affected businesses, says Louisa Chambers at Travers Smith.

  • Google Win Illustrates Hurdles To Mass Data Privacy Claims

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    The Court of Appeal's December decision in Prismall v. Google, holding each claimant in a mass data privacy suit must demonstrate an individualized and sufficiently serious injury, demonstrates the difficulty of using representative action to collect damages for misused private information, say lawyers at Seladore Legal.

  • What To Know About FCA's UK Listing Rules Proposal

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    A recent consultation paper from the Financial Conduct Authority aims to streamline the securities-listing process for U.K.-regulated markets, including by allowing issuers to submit a single application for all securities of the same class, and aligning the disclosure standards for low-denomination and wholesale bonds, say lawyers at Debevoise.

  • Opinion

    UK Gov't Needs To Take Action To Support Whistleblowing Bill

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    With a proposed Office of the Whistleblower Bill making its way through the U.K. Parliament, whistleblowing is starting to receive the attention it deserves, but the key to unlocking real change is for the government to take ownership of reform proposals and appoint an overarching whistleblowing champion, says Baroness Susan Kramer at the House of Lords.

  • Issues To Watch At ABA's Antitrust Spring Meeting

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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.

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