Corporate Crime & Compliance UK

  • March 11, 2026

    Revolut Says BoE Has Lifted Banking License Restrictions

    Revolut said Wednesday that the Bank of England has lifted restrictions on its banking license, approving its launch as a fully licensed lender in the U.K.

  • March 11, 2026

    Pensions Sector Told To Protect Against Impersonation Fraud

    Britain's retirement savings watchdog said Wednesday that the pensions industry must take immediate action to protect savers amid a reported rise in impersonation fraud.

  • March 11, 2026

    £180M Bitcoin Theft Case Cut Down Over Property Rights

    A man who claims that his estranged wife stole up to £180 million ($241 million) of his bitcoin has had his civil case against her trimmed after a court ruled that property rights that traditionally apply only to physical objects cannot be used for cryptocurrencies.

  • March 11, 2026

    OFSI Details Sanctions Enforcement Strategy In New Guide

    Britain's sanctions watchdog has set out new enforcement guidance on its plans to crack down on circumvention and non-compliance in a bid to help the private sector navigate the financial restrictions and understand the repercussions for failure. 

  • March 11, 2026

    Illegal Sale-And-Rent-Back Scheme Boss Sentenced To Prison

    A man has been sentenced to two and a half years in prison for running an unauthorized property deal scheme that targeted struggling homeowners with offers to buy their homes and rent them back, the U.K.'s financial regulator said Wednesday.

  • March 11, 2026

    Barrister's Libel Claim Against Neidle Dismissed As SLAPP

    A judge has struck out a barrister's £8 million ($11 million) libel claim against Dan Neidle, ruling on Wednesday that the case had no chance of succeeding and amounted to a strategic legal claim designed to silence the legal blogger. 

  • March 11, 2026

    Police Scotland Fined £66K Over 'Serious' Data Breach

    The data regulator said Wednesday that it has fined Scotland's police force £66,000 ($88,400) after it disclosed an individual's mobile phone data to a third party after they reported a crime.

  • March 11, 2026

    Stalker Solicitor Sentenced To Two-Year Community Order

    A magistrates' court has hit a solicitor convicted of stalking with a two-year community order, and has required him to complete 300 hours of unpaid work and 20 days of rehabilitation after he harassed a court blogger.

  • March 11, 2026

    Direct Line Unit Fined £10.6M For Solvency Miscalculation

    The Prudential Regulation Authority said on Wednesday that it has fined UK Insurance Ltd. £10.63 million ($14.27 million) for miscalculations that led the insurer to overstate its solvency position to the watchdog and the market.

  • March 10, 2026

    Courts Bill Progresses To Showdown Over Jury Trials

    Lawmakers voted Tuesday to go ahead with the government's courts bill amid warnings from rebellious MPs that controversial parts of the legislation that would curtail jury trials were "unworkable, unpopular, unjust and unnecessary."

  • March 10, 2026

    Mining Billionaire's Shell Co. Fined €25.8M For Congo Bribery

    A shell company of sanctioned Israeli billionaire Dan Gertler has paid €25.8 million ($30 million) to settle a long-running investigation into bribery of an official in the Democratic Republic of Congo, Dutch prosecutors said Tuesday.

  • March 10, 2026

    Odey 'Violated' Ethics Over Sex Misconduct Probe, FCA Says

    Crispin Odey "repeatedly violated" ethical rules for those working in financial services by frustrating an internal investigation into his sexual misconduct, the Financial Conduct Authority told the first day of an appeal hearing on Tuesday.

  • March 10, 2026

    FRC Investigates Vistry Accountants Over Financial Forecasts

    The U.K.'s accounting watchdog on Tuesday launched a probe into two former employees of Vistry in the wake of a £165 million ($222 million) miscalculation two years ago that cut into the homebuilder's profits.

  • March 10, 2026

    Lawyers March On Parliament To Fight For Jury Trials

    Lawyers marched to Parliament on Tuesday to urge the prime minister to shelve plans to restrict jury trials in England and Wales, warning that it would undermine a fundamental safeguard of the justice system while doing little to reduce delays in courtrooms.

  • March 10, 2026

    UK Insurers' Body Backs 'United' Gov't Anti-Fraud Strategy

    The Association of British Insurers said on Tuesday that it backed the "united approach" at the heart of the government's latest fraud strategy, which is designed to prevent the most common crime in the U.K.

  • March 09, 2026

    Investor Goes Back For Thirds In VietJet Lease Dispute

    A subsidiary of an international private investment company said at a London court Monday that a Vietnamese budget airline should pay it further damages resulting from failing to return leased planes on time, resulting in lost rental income.

  • March 09, 2026

    Sony's £5B Market Abuse Trial Will Test Limit Of CPO Regime

    A £5 billion ($6.7 billion) collective action against Sony opens on Tuesday in a trial that lawyers say will provide a crucial indication of how the Competition Appeal Tribunal will analyze claims of market abuse against Big Tech companies.

  • March 09, 2026

    Odey Trial To Test FCA's Personal Conduct Clampdown

    Former hedge fund boss Crispin Odey will attempt to overturn his financial services ban on Tuesday, in a legal challenge that experts say will test the Financial Conduct Authority's ability to sanction executives for allegedly private conduct.

  • March 09, 2026

    FCA Proposes Crypto-Asset Rule Change To Avoid Overlap

    The Financial Conduct Authority has proposed amendments to client rules to avoid obligations on crypto-asset activities that could overlap with requirements under the new digital regulatory regime.

  • March 09, 2026

    Home Office Sets Out Anti-Fraud Rule Changes For Crypto

    The Home Office set out on Monday a plan to combat cryptocurrency and investment scams and money laundering by international financial crime groups, and said it will make regulatory changes.

  • March 09, 2026

    Police Unfairly Fired Worker With ADHD For Sexual Innuendos

    A tribunal has held that the Metropolitan Police in London unfairly fired an employee for making jokes with sexual innuendos, ruling that the police gave "little weight" to his ADHD before deciding to sack him.

  • March 08, 2026

    Gov't Launches New Fraud Squad To Fight Online Scams

    A new fraud squad designed to crack down on online fraud and overseas scam compounds will begin operations in April, drawing together expertise from law enforcement, the government, banks and big tech, the Home Office said on Sunday.

  • March 06, 2026

    Developer Accuses Banker Of Cruise Ship Port Takeover Plot

    A Belizean businessman has accused a banker of orchestrating a conspiracy to take control of a project to construct a cruise ship port by demanding the repayment of loans and sending the building project into receivership.

  • March 06, 2026

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

    This past week in London has seen British American Tobacco sued by more than 100 investors, the government bring a claim against a COVID-19 supplier of personal protective equipment, Annington Funding sue its new corporate trustees on the Financial List, and Piers Morgan hit with a defamation claim from a pro-Israel barrister he interviewed on his YouTube channel. 

  • March 06, 2026

    Italian Police Seize €2M In EU Tax Fraud Probe

    Italian police seized almost €2 million ($2.3 million) in assets as part of an investigation into 12 people suspected of claiming European tax credits for fake energy projects, the European Public Prosecutor's Office confirmed Friday.

Expert Analysis

  • Irish Consumer Law Proposals Expose Concerns Over Privacy

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    The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and greater financial sanctions, leading to concerns from businesses whether the benefits outweigh the privacy risks, says Kate McKenna at Matheson.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

  • Nigeria Ruling Offers Road Map For Onerous Costs Requests

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    The Court of Appeal's judgment in Nigeria v. VR Global Partners is significant because it tests the extent to which a court may prioritize accessibility and its own resources over a judgment creditor's desire for immediate recourse, says Josep Galvez at 4-5 Gray's Inn Square.

  • Consolidation Of Lloyd's Bylaws Will Be Useful For Members

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    Lloyd’s of London’s recent consolidation of its bylaws will make the rules governing its market more accessible, providing immediate results as well as the necessarily flexible framework to address the future needs of its participants, say lawyers at Skadden.

  • How EU Prospectus Rule Changes May Boost Market Access

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    The European Union Listing Act’s forthcoming changes to EU prospectus requirements aim to reduce the regulatory burden for issuers of securities, facilitating more efficient transaction execution and reducing market risk, of particular relevance to small and midsize enterprises, say lawyers at Covington.

  • 4 Securities Trends For Pension Trustees To Watch In 2026

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    With the U.K. signaling it will soon demand more active fiduciary stewardship from pension trustees, British and EU fund managers must follow key trends in mass securities litigation, investment disclosures, and U.S. enforcement that could require intervening for their investors in 2026, say lawyers at Labaton Keller.

  • Sanctions Spotlight: Compliance Insights After OTSI's 1st Year

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    The Office of Trade Sanctions Implementation's recent report on its first year of operation offers insights into OTSI's interpretation of its mandate as the U.K.'s civil enforcement body for trade sanctions and efforts to operationalize its enforcement powers, giving businesses a compliance road map for areas it will prioritize in 2026, says Alexandra Melia at Steptoe.

  • FTO Designations: Containing Foreign Firms' Legal Risks

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    Non-U.S. companies can contain legal risks related to foreign terrorist organizations by deliberately structuring operations to demonstrate that any interactions with cartel-affected environments are incidental, constrained and unrelated to advancing harm on the U.S., says David Raskin at Nardello & Co.

  • A Look At ESMA's New Governance Framework For EU Boards

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    The European Securities and Markets Authority's recently finalized supervisory expectations for management bodies mark a shift toward improved board oversight across culture, risk, strategy and accountability that firms should view as a benchmark, say lawyers at Ropes & Gray.

  • UK Class Actions Appear Set For Resurgence In 2026

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    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

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    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

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    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

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    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

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    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

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    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.

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