Corporate Crime & Compliance UK

  • February 13, 2026

    Media Execs Claim Firing Was For Exposing Ad Overcharges

    Two fired executives of a regional newspaper publisher have denied they must repay the company more than £900,000 ($1.2 million) in compensation, claiming they were wrongly forced out of the company for blowing the whistle on the fraudulent overcharging of advertisers.

  • February 13, 2026

    Watchdog Prioritizes SFO Review After Disclosure Failings

    The U.K.'s prosecution oversight body said Friday it would prioritize a planned review of the Serious Fraud Office after it dropped the prosecution of former mining executives in part due to disclosure failings. 

  • February 13, 2026

    Disclosure Haunts The SFO, Posing Challenge For Next Chief

    The next director of the Serious Fraud Office must tackle the systemic disclosure failings that haunt its cases or face recurring questions about the agency's credibility after the latest collapse of a prosecution over problems with its handling of evidence, lawyers say.

  • February 13, 2026

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

    This past week in London has seen a former U.S. defense contractor convicted of tax evasion face legal action, French football club Olympique Lyonnais sued following a $97 million ruling against its owner John Textor, consulting giant Kroll targeted by a South African airline, and H&M hit with a claim alleging it copied protected sunglasses designs. Here, Law360 looks at these and other new claims in the U.K.

  • February 13, 2026

    Car Parking Giant Hit With CMA Fine For Ignoring Info Request

    The U.K. competition watchdog has fined a car parking giant more than £473,000 ($645,000) for failing to comply with a request to hand over information, rejecting the company's excuse that it thought the request was a scam.

  • February 12, 2026

    Louis Vuitton Fined €500K In Dutch Money Laundering Case

    Dutch prosecutors hit the Netherlands subsidiary of Louis Voutton with a €500,000 ($593,000) fine Thursday for anti-money laundering violations after it said the fashion house failed to vet customers who repeatedly made large cash purchases.

  • February 12, 2026

    Hotel Cos. Urge UK Gov't To Abandon Holiday Tax Proposal

    The Labour government should not introduce what is known as a holiday tax on the hospitality industry, more than 200 hotel companies told the U.K.'s finance minister.

  • February 12, 2026

    Ex-Latham Legal Secretary Barred After Fraud Conviction

    A former legal secretary at Latham & Watkins LLP has been barred from working for another law firm after a criminal court convicted her of defrauding a partner at the firm of more than £50,000 ($68,105).

  • February 12, 2026

    Gov't Sets Out Tough Regime For Appointed Representatives

    The U.K. government published on Thursday its detailed proposed changes to the appointed representatives regime, which will give the Financial Conduct Authority new powers to crack down on misconduct.

  • February 12, 2026

    Broker Says Denmark Can't Bring £56M Cum-Ex Fraud Claim

    An English broker told Britain's top court on Thursday that Denmark's tax authority can't sue it for more than £56 million ($76 million) over a tax refund fraud, because an earlier decision in related proceedings rendered the claim inadmissible.

  • February 12, 2026

    Ex-Police Treasurer Convicted Of £13K Expenses Fraud

    A former police officer has been convicted of 15 counts of fraud by abuse of position in which he dipped into about £13,500 ($18,500) in the petty cash of a staff association for police constables to fund his family holidays.

  • February 12, 2026

    SFO To Revisit 20 Cases After Bribery Prosecution Implodes

    The Serious Fraud Office said Thursday that it is reexamining the integrity of approximately 20 cases after it abandoned a decade-old bribery prosecution because of another failing in disclosure. 

  • February 11, 2026

    Outdated Laws Blamed For China Spy Case Collapse

    The root cause of the collapse of criminal proceedings against two men accused of spying for China was outdated legislation, but the risk of future problems has not been entirely negated by a new national security law, a parliamentary committee warned Thursday.

  • February 11, 2026

    Compliance Pro Wins Bias Case Over Lost Promotion

    A veteran compliance expert has persuaded an employment tribunal that she was forced to quit working at a car dealership because bosses had unfairly passed her over for a promotion to a new head role and given the job to a man. 

  • February 11, 2026

    Denmark Says Cum-Ex Ruling No Bar To £56M Fraud Claim

    Denmark told Britain's top court on Wednesday that it should be allowed to sue an English brokerage for £56 million ($76 million) over a tax refund fraud, arguing that an earlier decision barring linked allegations was based on "fundamentally different" facts.

  • February 11, 2026

    Bank Of Africa UK Avoids Liability For Whistleblower's Firing

    The U.K. arm of Bank of Africa should not have been held liable for its chief executive's decision to fire a whistleblowing human resources executive, a London appeals tribunal ruled on Wednesday.

  • February 11, 2026

    Transneft CEO's Daughter Wins EU Sanctions Appeal

    A European Union court lifted sanctions on Wednesday against the daughter of the chief executive of a Russian state-controlled oil and gas company, finding that the bloc's council had failed to produce fresh evidence for reimposing the restrictions.

  • February 11, 2026

    PwC Settles Assistant's Age Discrimination Claim For £150K

    PwC has paid £150,000 ($205,000) to settle an age and disability discrimination claim from a former employee of more than 40 years, the equality watchdog for Northern Ireland has revealed.

  • February 11, 2026

    VTB Fights To Lift Block On Russian Case Over Frozen $156M

    VTB Bank asked a London appeals court on Wednesday to lift an injunction that blocks it from bringing a $156 million case in Russia over frozen funds, arguing a judge wrongly concluded that its claim was "vexatious and oppressive."

  • February 10, 2026

    FCA To Regulate 'Buy Now, Pay Later' For Consumer Safety

    The Financial Conduct Authority will require lenders to conduct affordability checks and give consumers clearer information before they borrow under deferred payment plans, Britain's financial watchdog said Wednesday as it moves to regulate the rapidly growing "buy now, pay later" sector.

  • February 10, 2026

    Apple, Google Offer App Store Measures Under New UK Rules

    Britain's competition enforcer said Tuesday that Apple and Google have committed to fairness and transparency measures for their respective app stores, after the mobile platforms were designated as having strategic market status under the country's new digital regime.

  • February 10, 2026

    Solicitor Found Guilty Of Stalking Legal Blogger

    A London judge convicted a solicitor on Tuesday of stalking a legal blogger after he sent numerous, unwanted and "aggressive" emails proposing sex and threatening litigation if his advances were rejected.

  • February 10, 2026

    Capita Fails To Strike Out £4M Claim Over Data Breach

    Capita lost its bid on Tuesday to strike out a £4 million ($5.5 million) claim over the fallout from a cyberattack, with a London court rejecting the outsourcing giant's argument that the claimants' lawyers "tainted" the case by embellishing allegations of harm.

  • February 10, 2026

    FCA Takes Court Action Against Crypto Exchange HTX

    The Financial Conduct Authority said Tuesday it has started legal action against global crypto exchange HTX for illegally promoting crypto asset services to U.K. consumers, amid continuing communications on platforms including X, YouTube and LinkedIn.

  • February 10, 2026

    WhatsApp Can Contest €225M Privacy Fines After ECJ Ruling

    WhatsApp can pursue its challenge to an order from a European Union board for Irish authorities to increase a data-protection fine to €225 million ($268 million), the bloc's top court said Tuesday.

Expert Analysis

  • Anticipating The UK's Top M&A Trends In 2025

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    Conversations with market participants are focusing on five key questions about 2025's transactional markets, ranging from issues of artificial intelligence, to the boom in takeovers and increased regulatory scrutiny, says Layla D’Monte at King & Spalding.

  • Takeaways On Freezing Injunctions After Dos Santos Ruling

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    The Court of Appeal's recent decision in dos Santos v. Unitel moved the needle in favor of applicants for freezing injunctions in two ways, say lawyers at Cooke Young.

  • What To Know About New Art Market Reporting Obligations

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    Recent U.K. sanctions reporting obligations on art market participants and high value dealers come into effect in May 2025, and businesses should review risk assessments and compliance controls to identify areas that may require strengthening, say lawyers at Steptoe.

  • Businesses Should Expect A Role In Tackling Fraud Next Year

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    If one word sums up a key trend in financial crime enforcement in 2024, it would be fraud, as enforcement agencies clamped down on consumer-focused crime — and businesses will need to be prepared to play a part in 2025 with the coming of the "failure to prevent fraud" offense, says Jessica Parker at Corker Binning.

  • What FCA's 2024 Changes Suggest For Enforcement In 2025

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    Though the Financial Conduct Authority is likely to enter 2025 hungry for enforcement wins after fielding intense criticism in 2024 over proposed policy amendments, firms can glean ideas for mitigating their risk from heightened scrutiny by studying the regulator's changing behavior from the year just past, says Imogen Makin at WilmerHale.

  • How The Wirecard Judge Addressed Unreliability Of Memory

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    In a case brought by the administrator of Wirecard against Greybull Capital, High Court Judge Sara Cockerill took a multipronged and thoughtful approach to a common problem with fraudulent misrepresentation claims — how to assess the evidence of what was said at a meeting where recollections differ and where contemporaneous documentation is limited, says Andrew Head at Forsters.

  • Practical Considerations For Private Fund Side Letters

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    Side letters are a common way of formalizing negotiated arrangements between a private fund and a particular investor — and as the number and length of side letters per fundraise steadily climb, managers must consider the material legal risks carefully, say lawyers at Dechert.

  • Planning For UK And EU Crypto-Asset Regulations In 2025

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    Fims should expect to devote the rest of 2024 and much of 2025 to fine-tuning their compliance frameworks to align with European Union crypto-asset regulations taking effect soon and U.K. regulators' plans for updating their own crypto-asset regime in the coming year, says Steven Lightstone at Morgan Lewis.

  • What To Know About Plans For A UK Green Taxonomy

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    Rachel Richardson at Macfarlanes discusses the purpose of HM Treasury’s recent consultation on a U.K. green taxonomy, explains why the tool — which would define what economic activities support climate objectives — is necessary, and considers drafting challenges the U.K. government may face.

  • Key Takeaways From EU's Coming Digital Act

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    The European Union's impending Digital Operational Resilience Act will necessitate closer collaboration on resilience, risk management and compliance, and crucial challenges include ensuring IT third-party service providers meet the requirements on or before January 2025, says Susie MacKenzie at Coralytics.

  • Takeaways From EU's Draft AI Code Of Practice

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    The European Union AI Office’s recently published first draft of the General-Purpose AI Code of Practice sheds some welcome light on which Artificial Intelligence Act compliance issues the office finds particularly knotty and, importantly, acknowledges where further guidance will be necessary, say lawyers at Akin.

  • The Rising Tide Of EU Antitrust Enforcement In Pharma

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    The European Commission’s recent record-breaking €463 million fine of Teva for abusing its dominant position confirms that European Union competition law enforcement in the pharmaceutical sector remains a priority, with infringements drawing serious financial exposure, say lawyers at Cooley.

  • Looking Back On 2024's Competition Law Issues For GenAI

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    With inherent uncertainties in generative artificial intelligence raising antitrust issues that attract competition authorities' attention, the 2024 uptick in transaction reviews demonstrates that regulators are vigilant about the possibility that markets may tip in favor of large existing players, say lawyers at McDermott.

  • UK Bill Aims To Make Better Use Of Data Across Economy

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    The new Data Bill’s practical improvements to data schemes and certification systems will be welcomed by online service providers, but organizations need to consider the conditions and whether compliance will entail technical operational changes, say lawyers at Osborne Clarke.

  • The EU AI Act's Impact On Global Financial Regulation

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    The European Union’s new Artificial Intelligence Act, representing lawmakers’ first comprehensive attempt to regulate AI and giving special attention to the financial services sector, hopes to influence global legal and regulatory frameworks to maintain access to the EU market, say lawyers at Goodwin.

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