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Corporate Crime & Compliance UK
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November 03, 2025
Ex-Entain Execs To Stand Trial For Bribery In 2028
Several former executives at what is now Entain PLC will have to wait until at least 2028 to stand trial over bribery and fraud charges in connection with the betting giant's historic business in Turkey, a judge in London said Monday.
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October 31, 2025
Int'l Tax In October: Deal With China, Halt To Canada Talks
A tentative deal to reduce American tariffs on Chinese goods, ruptured trade talks between the U.S. and Canada, court defeats for the Danish and U.S. tax administrations and an end to the European Union's plan for a financial transaction tax topped the list of international tax news in October. Here, Law360 looks at the biggest developments from the past month.
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October 31, 2025
UK Energy Customers Suffer Setback In Power Cables Case
Millions of U.K. electricity customers suing power cable manufacturers over an alleged price-fixing cartel suffered a setback when a tribunal ruled that losses suffered by offshore wind farms were not passed on to electricity bill payers through a government subsidy scheme.
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October 31, 2025
Nigeria Must Reveal £11M Barristers' Fee Details In Costs Row
An energy company that defrauded Nigeria won a bid Friday to force the West African state to provide more information about £11 million ($14.4 million) of barristers' fees ahead of a battle over the country's £44 million legal bill.
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October 31, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen two regional law firms clash at the intellectual property court over the name Amicus Solicitors, Bill's Restaurant face a breach of contract suit by its former executive chair, and a Capita subsidiary sue the Metropolitan Police over a multimillion-pound procurement dispute.
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October 31, 2025
Leeds Casino License Pulled Amid 'Serious' AML Concerns
The Gambling Commission revealed Friday that it has suspended the operating license of a Leeds casino over "serious concerns" in the company's response to identified anti-money laundering and counterterrorist financing risks.
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October 31, 2025
EU Banking Watchdog Lays Down Unified AML Rules
The European Union's banking watchdog has laid out proposals for the bloc's new anti-money laundering framework, highlighting that member states' significantly varying quality and scope of approaches to the issue have hampered its regulation.
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October 31, 2025
Vape Co. Can Pursue Distributor For Contempt In Fraud Case
A vape and lifestyle brand can bring fresh contempt of court proceedings against a former distributor that it says defrauded it out of millions of pounds, after a judge found Friday the application had a good prospect of success.
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October 31, 2025
Lawmakers Ask Gov't To Measure FCA Support For Growth
A committee of the House of Lords urged HM Treasury on Friday to set measures for how effectively Britain's financial regulators support the government's economic strategy for growth.
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October 31, 2025
5 Indicted In Germany In €188M VAT Fraud Scheme
Five German residents have been indicted on charges related to their participation in a €188 million ($217 million) value-added tax fraud scheme, European Union authorities said Friday.
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October 31, 2025
UK Sanctions Banker For Backing Iranian Military Group
The government has sanctioned an Iranian banker and businessman for his role in financially supporting the activities of the Islamic Revolutionary Guard Corps, a primary military branch of the country's armed forces.
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October 30, 2025
EU Top Court Clarifies Rules On Sharing Antitrust Evidence
The European Union's top court ruled Thursday that national competition authorities may share settlement documents or files on leniency applications with criminal prosecutors, provided that doing so does not undermine the effectiveness of the bloc's competition law.
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October 30, 2025
VietJet Fights Contempt Claim Over Aircraft Dispute
A Vietnamese budget airline told an appeals court Thursday that the subsidiary of an international private investment company cannot pursue it for contempt of court, because it never breached the terms of an injunction protecting the company's aircraft.
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October 30, 2025
Seafood Biz Says CEO Embezzled Funds For Lavish Lifestyle
A seafood business has sued former bosses for more than £1.7 million ($2.2 million), accusing them of misappropriating company funds to finance a lavish lifestyle that included luxury cars and extravagant holidays.
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October 30, 2025
Ex-Virgin Media Worker Fined For Selling Data Used In Fraud
A former Virgin Media O2 employee has admitted to selling confidential customer data to a family friend for use in a boiler room fraud, in the first Financial Conduct Authority prosecution under the Data Protection Act, the regulator has revealed.
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October 30, 2025
Libyan Fund Fees Were Legit Compensation, Financiers Claim
The former head of a U.K. fund manager and a Swiss banker have denied diverting millions of dollars in improper fees from a Libyan sovereign wealth fund, telling a court on Thursday that any fees they accepted were legitimate compensation for their work.
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October 30, 2025
FCA Investigating 76 Cases Of Non-Financial Misconduct
The Financial Conduct Authority is currently investigating 76 cases of bullying, harassment or discrimination in the financial sector, a senior executive has told a parliamentary committee.
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October 29, 2025
Senior Barrister Disbarred After Admitting Sexual Harassment
A senior criminal barrister was disbarred at a London legal disciplinary tribunal Wednesday after he admitted sexually harassing a junior colleague in 2018.
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October 29, 2025
UK Starts Redress Program For 'Capture' Post Office Scandal
The government launched a new compensation program on Wednesday for postmasters who suffered financial losses as a result of faulty Capture accounting software.
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October 29, 2025
UK To Extend Right-To-Work Checks To Gig Economy
The U.K. government said Wednesday it will stamp out illegal working by extending right-to-work checks to the gig economy for the first time, as part of the Labour Party's plan to get tougher on immigration.
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October 29, 2025
Iraqi Fails To Block Kuwait Extradition Over £243M Fraud
An Iraqi national wanted in Kuwait over an alleged £243 million ($322 million) property fraud has failed to challenge his extradition, as a court found Wednesday that it was the correct move amid strong public interest in the U.K. honoring its international obligations.
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October 29, 2025
Fired Bank of Africa Whistleblower Argues UK Arm Is Liable
The former head of human resources for Bank of Africa argued Wednesday that a London tribunal had rightly held the lender's U.K. arm liable for her firing and mistreatment for whistleblowing, as she fought its appeal against the ruling.
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October 29, 2025
Microsoft Says Retailer's £262M Reselling Claim Is Too Late
Microsoft has hit back at a retailer's £262 million ($347 million) antitrust claim alleging that the tech giant deliberately suppressed sales of aftermarket software licenses, telling a London court that its opponent waited too long to bring the case.
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October 29, 2025
Ikea Oversight Ends After Sexual Harassment Policy Reforms
The U.K.'s human rights watchdog has stopped monitoring Ikea after the Swedish household goods giant improved its sexual harassment policies following its alleged failure to investigate an incident.
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October 29, 2025
UK's AG Blames Old Spy Law For Collapse Of China Case
Prosecutors would have been able to proceed to trial against two men accused of spying for China if Parliament had repealed an "out of date" century-old espionage law sooner, the attorney-general told a parliamentary committee on Wednesday.
Expert Analysis
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Opinion
UK Gov't Needs To Take Action To Support Whistleblowing Bill
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.
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Issues To Watch At ABA's Antitrust Spring Meeting
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.
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New UK Short Selling Rules Diverge From EU Regs
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.
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How New EU Product Liability Directive Will Affect Tech And AI
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.
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What Latest FCA Portfolio Letter Means For Payments Firms
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.
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ECB Guide Targets Harmonized Cyber Testing Approach
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.
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Court Backlog Could Alter Work Safety Enforcement Priorities
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.
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New CMA Powers Will Change Consumer Protection Regime
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.
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Opinion
Prospects For New Fraud Prevention Prosecution Look Slim
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.
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What's Next After FCA Drops Troubled 'Name And Shame' Plan
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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What To Note In EU Tech Transfer Agreements Consultation
Robert Klotz at Steptoe explains the European Commission’s main contemplated amendments to a regulation that exempts certain technology transfer agreements from European Union restrictions, the current political context around the ongoing reform, and as its potential consequences for businesses.
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UK Refusal Of US Extradition Request May Set New Standard
The recent U.K. Supreme Court ruling in El-Khouri v. U.S., denying a U.S. extradition request, overturns a long-held precedent and narrows how U.K. courts must decide such requests, potentially signaling a broader reevaluation of U.K. extradition law, say lawyers at Dechert and Kingsley Napley.
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Insights On ESMA's Alternative Investment Fund Consultation
Aaron Mulcahy at Maples Group discusses key points from the European Securities and Markets Authority’s recent consultation on open-ended loan-originating alternative investment funds, highlighting the growth in semi-liquid evergreen funds and explaining ESMA’s proposed standards.
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How UK Supreme Court May Assess Russia Sanctions Cases
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.
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Roundup
Practice Leader Insights
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.