Corporate Crime & Compliance UK

  • April 28, 2026

    Solicitor Suspended For Misleading Client About Fees

    A solicitor has been suspended for two years and ordered to pay £15,000 ($20,000) after a tribunal found she had fabricated an attendance note certifying that a client had agreed to a change in legal fees.

  • April 28, 2026

    Ex-ENRC Internal Lawyer Says SFO Probe Justified Legal Bills

    A former top in-house lawyer for ENRC told a London court Tuesday that fees paid to law firms during the mining company's response to the Serious Fraud Office's criminal investigation were not excessive, as the company was in an "existential" situation.

  • April 28, 2026

    Europol Says AI, Crypto Are Fueling Elusive Cybercrime

    European authorities warned Tuesday that cybercriminals are becoming more sophisticated and difficult to detect as they leverage artificial intelligence tools, encrypted messaging platforms and the dark web to evade law enforcement. 

  • April 28, 2026

    Italy Fines Chips Producers €23M Over Snack Cartel

    An Italian competition authority said Tuesday that it had handed out fines totaling more than €23 million ($27 million) to three savory food producers over their agreement to divide the supply of snacks produced for large-scale retail trade.

  • April 28, 2026

    Baker Hughes Says Sanctions Bar Ex-Russian Unit's $28M Bid

    Baker Hughes has denied that it owes a former Russian subsidiary more than $28 million for unpaid commercial services, arguing that a Moscow judgment enforcing the payment should be stayed because of sanctions.

  • April 28, 2026

    4 Convicted For Attempted €2.6M Enviro Cling Film Fraud

    European Union prosecutors said Tuesday that four people have been convicted in Lithuania for an attempted €2.6 million ($3 million) subsidy fraud scheme linked to a green technology project.

  • April 27, 2026

    BSB Confirms 10 Investigations Linked To Post Office Scandal

    The Bar Standards Board said Monday it has 10 open investigations in the wake of the Post Office scandal that saw hundreds of branch managers wrongfully convicted of fraud and theft due an accounting software glitch.

  • April 27, 2026

    Chemical Co. Fined £3.8M After Worker Lost Leg To Burns

    The U.K.'s workplace safety regulator has fined a chemical manufacturing company £3.8 million ($5.2 million) after finding that a lack of proper controls for hazardous substances resulted in two employees suffering serious injuries, including the loss of a leg. 

  • April 27, 2026

    Nick Candy Beats Startup Founder's Freezing Order Claim

    A London court struck out former dotcom entrepreneur Robert Bonnier's claim on Monday against property developer Nick Candy over a wrongly obtained freezing order, concluding that the entrepreneur and his company's bankruptcy trustee repeatedly breached court orders.

  • April 27, 2026

    River Pollution Claim Too Thinly Pled To Compel Defense

    Thousands of residents suing Welsh Water and two chicken producers for allegedly polluting rivers in England and Wales suffered a setback on Monday when a London judge ruled their case was too thinly pleaded to require a defense at this stage.

  • April 27, 2026

    Liquidators Say Diamond Tycoon Used Firms To Launder $1B

    A diamond and jewelry tycoon swindled more than $1 billion from banks in an Indian gold bullion fraud and diverted it to entities connected to him and his family, liquidators for U.K. companies said Monday at the first day of a High Court trial.

  • April 27, 2026

    Top White-Collar Pro Admits Overcharging ENRC On £22M Bill

    A top commercial crime lawyer admitted on Monday that his former barristers' chambers overcharged ENRC some of the £22 million ($30 million) his team earned on the Serious Fraud Office's criminal investigation, but denied suggestions the billing process was "shambolic."

  • April 27, 2026

    ICO Commissioner Steps Down Amid HR Investigation

    The U.K. data protection watchdog confirmed Monday that its commissioner has voluntarily stepped down amid a human resources investigation.

  • April 27, 2026

    Union Mulls Legal Action As Met Deploys AI To Track Officers

    A trade union said Monday that it is considering legal action against the Metropolitan Police over the force's use Palantir's artificial intelligence system to monitor staff and uncover possible misconduct.

  • April 27, 2026

    Dentons Fails To Prevent Rerun Of Watchdog's AML Case

    Dentons failed on Monday to prevent a rerun of allegations that it breached money laundering rules while acting for a politically exposed client, as an appeals court said a new tribunal must decide whether the firm's actions amounted to professional misconduct and what sanction might follow.

  • April 24, 2026

    Tycoon's Son Can't Appeal £3.1M Howard Kennedy Bill

    The son of a diamond tycoon accused of swindling $1 billion from banks has lost his latest bid to challenge his legal bills from Howard Kennedy LLP, as a judge held Friday that he understood his "ongoing liability" from the international fraud case.

  • April 24, 2026

    AI-Led Attacks Are Growing Risk For Finance Cos., FCA Says

    The Financial Conduct Authority said Friday that financial services companies are facing growing risks from artificial intelligence-led attacks and finding it difficult to get senior manager support in developing defenses.

  • April 24, 2026

    Mandelson Investigated By EU Anti-Fraud Office

    The European Anti-Fraud Office revealed on Friday that it has opened an investigation into Peter Mandelson following the release by the U.S. Department of Justice of millions of court documents in connection with Jeffrey Epstein.

  • April 24, 2026

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

    The past week in London has seen a Hong Kong company sue the government and a COVID-19 PPE company linked to Tory peer Michelle Mone, an oligarch bring a fresh claim against a rival in a long-running feud, a rugby league club sue over a canceled mass dance event, and Visa and Mastercard hit with legal action from H&M, Eurostar, and Bang & Olufsen. Here, Law360 looks at these and other new claims in the U.K.

  • April 24, 2026

    Student Can Be Named In $2B Money Laundering Probe

    A student subject to an asset freeze in connection with a $2 billion money laundering investigation can be publicly identified in principle but will stay anonymous pending her right to appeal, a judge ruled on Friday.

  • April 24, 2026

    FCA Leads Global Crackdown On Illegal 'Finfluencers'

    The Financial Conduct Authority said Friday that it has spearheaded a week of global action to stop illegal "finfluencers" who put consumers' money at risk.

  • April 24, 2026

    EU Sanctions 20 More Russian Banks, Crypto, Shipping

    The European Union said Friday that it has hit Russia with a fresh round of sanctions that target financial services, including cryptocurrency companies, as part of a broader package.

  • April 24, 2026

    Father Admits He Misled Sons Amid £5M Row Over Loan

    The father of two brothers accused of owing almost £5 million ($6.8 million) in outstanding payments on an investment loan has admitted that he misled them, but has denied liability for the lender's claimed loss.

  • April 23, 2026

    Tax Barrister Suspended After Failed Libel Claim

    A tax barrister has been suspended from practice until 2027, the bar regulator has said, following the failure of his £8 million ($10.8 million) libel claim against former Clifford Chance LLP partner Dan Neidle.

  • April 23, 2026

    UK Builder.ai Founder Charged In India Over Siphoned Funds

    Indian law enforcement has filed a criminal complaint against the founder of a failed, London-based artificial intelligence tech company, alleging he was "the key beneficiary" of millions of dollars siphoned off a defunct electronics manufacturer.

Expert Analysis

  • 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.

  • Review Of Computer Evidence Use Raises Complex Issues

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    The Ministry of Justice’s recent call for a review of computer-generated evidence used in criminal proceedings, solicits questions of how such evidence will be defined while also ensuring that changes can withstand technological advances and uphold the effective functioning of the criminal justice system, say lawyers at BCL Solicitors.

  • How Proposed Private Share Trading System May Benefit Cos.

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    The government's proposal for a private securities and capital exchange system intends to enhance market practices and risk tolerances, offering a significant way for firms to free up liquidity by allowing investors to trade existing private company shares, say lawyers at Mishcon de Reya.

  • New Bill Introduces Important Whistleblower Protections

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    If enacted, a bill that proposes the establishment of an independent whistleblower office in the U.K. offering protected disclosures will encourage individual whistleblowers, and alleviate the pressure for companies to investigate complaints, say lawyers at Tenet Law.

  • Important Changes To Note In Accountant Ethics Code Update

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    The Institute of Chartered Accountants of England and Wales' forthcoming code of ethics will bring a number of significant updates to raise standards within the profession, but also risks of professional indemnity claims that could lead to challenges for firms, say lawyers at RPC.

  • What EU Sustainable Category Proposals Will Mean For Funds

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    The European Union Platform on Sustainable Finance’s recent proposals to apply stricter product categorization standards for funds subject to the Sustainable Finance Disclosure Regulation will assist retail investors in selecting sustainable products, and allow advisers to easily match their clients’ preferences, say lawyers at Debevoise.

  • What To Expect As CAT Considers Mastercard Settlement

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    It is expected that the Competition Appeal Tribunal will closely scrutinize the proposed collective settlement in Merricks v. Mastercard, including the role of the case’s litigation funder, as the CAT's past approach to such cases shows it does not treat the process as a rubber stamp exercise, say lawyers at BCLP.

  • Managing Transatlantic Antitrust Investigations And Litigation

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    As transatlantic competition regulators cooperate more closely and European antitrust investigations increasingly spark follow-up civil suits in the U.S., companies must understand how to simultaneously juggle high-stakes multigovernment investigations and manage the risks of expensive new claims across jurisdictions, say lawyers at Paul Weiss.

  • What 2025 Holds For UK, EU Restructuring And Insolvency

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    European Union and U.K. restructuring developments in 2024, with a new era of director accountability, the use of cramdown tools and the emergence of aggressive liability management exercises, mean greater consideration of creditors' interests and earlier engagement in restructuring discussions can be expected this year, says Inga West at Ashurst.

  • What To Know As EU Urges Outbound Investment Reviews

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    A recent European Commission recommendation urges European Union member states to review outbound investments in certain critical technologies sectors, but does not clarify the next steps for states once information on relevant transactions in third countries is received, say lawyers at Cleary.

  • Competition Act Brings Important UK Merger Control Changes

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    Although recently effective sections of the Digital Markets, Competition and Consumers Act provide clarity on the transactions that may attract Competition and Markets Authority attention, some reforms potentially expanding the regulator's scope may be concerning to transacting parties, say lawyers at Fried Frank.

  • How GCs Can Protect Cos. From Geopolitical Headwinds

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    Geopolitical uncertainty is perceived by corporate leaders as the biggest short-term threat to global business, but many of the potential crises are navigable if general counsel focus on what is being said about a company and what the company is doing, says Juliet Young at Schillings.

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