Corporate Crime & Compliance UK

  • August 11, 2026

    Reed Smith Hires Antitrust Pro From Morgan Lewis

    Reed Smith said Tuesday it has hired a competition law specialist as a partner in its global regulatory enforcement group in London, strengthening the firm's antitrust capabilities amid rising demand for advice on merger control and regulatory investigations.

  • August 03, 2026

    Food Safety Whistleblower Can Seek Pay In Amended Claim

    A worker who claims he was fired for food safety whistleblowing can seek a paycheck from his former employer, as an employment tribunal found that though there was no determination on his application to add an unfair dismissal complaint to his claim, this was no barrier to his application for interim relief.

  • August 03, 2026

    Consultancy Accused Of Lying About Source Of Drained $9M

    A financial services company has denied allegations that it siphoned off a management consultancy's $9.4 million investment after promising to hold it only as proof of funds, alleging instead that the consultancy itself fraudulently misrepresented that it owned the money it transferred.

  • August 03, 2026

    Liechtenstein Says Hack Exposed 31,000 Biz Ownership Data

    Hackers illegally accessed data from Liechtenstein's corporate register containing information on the beneficial owners of 31,000 companies and legal entities, the principality said.

  • August 03, 2026

    Wine Investment Biz Denied Appeal For Negligent Audit

    The liquidators of a collapsed wine investment company have failed to revive parts of their £5 million ($6.7 million) claim against a London-based accounting business that allegedly failed to properly audit how promised returns would be generated.

  • August 03, 2026

    EU Watchdogs Tell Finance Sector To Tackle Frontier AI Now

    The European Union's financial markets watchdogs have told financial institutions and national regulators to act now to address cybersecurity risks from frontier artificial intelligence models.

  • July 31, 2026

    Goldman Jury Sees Cash Talk In Energy Deal Email Deluge

    Jurors weighing the fate of an ex-Goldman Sachs banker accused of coordinating a plan to bribe a client's way to a lucrative energy deal Friday saw a slew of payoff banter in his emails that prosecutors say show a pipeline of dirty money flowing from Turkey to a wide variety of government officials and agencies in Ghana.

  • July 31, 2026

    Temu Denies Getting Unfair Subsidies, Obstructing EU Probe

    Chinese-owned online retailer Temu is denying allegations from European enforcers that it refused to provide information requested during a foreign subsidies investigation and also denied receiving any unfair subsidies.

  • July 31, 2026

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

    The past week in London has seen George Michael's estate bring an intellectual property claim against the late star's friend over footage shared online, collapsed law firm Axiom Ince sue the U.K. branch of State Bank of India and Ryanair face a group claim from 262 people. Here, Law360 looks at these and other new claims in the U.K.

  • July 31, 2026

    Gupta Loses Bid To Toss $7M Fraud Claim Out Of UK

    A U.K. commodities trader kept its nearly $7 million fraud claim against Indian metals tycoon Prateek Gupta in English courts Friday, after a London appellate court dismissed his arguments the dispute should take place in another jurisdiction.

  • July 31, 2026

    Hull Funeral Director Gets 20 Years Over Burials Fraud, Theft

    A former funeral director was sentenced to 20 years' imprisonment on Friday after admitting 67 offenses spanning more than a decade, including preventing bodies from being lawfully buried, stealing mourners' charity donations and fraudulently handing bereaved families the wrong ashes.

  • July 31, 2026

    EU Watchdog Flags Frontier AI Risk For Insurers, Pensions

    The European Union's insurance watchdog has warned that the potential impact from digitalization and cyber exposures for occupational pension providers and insurers has become bigger, reflecting cutting-edge artificial intelligence.

  • July 31, 2026

    FCA Sets Final Rules To Improve Share Data Transparency

    The Financial Conduct Authority released final rules Friday for a consolidated tape on U.K. shares in a package of reforms that includes changes to market structure and a new temporary market reporting tool.

  • July 31, 2026

    Gov't Launches Police Accountability And Standards Review

    The government has launched an independent review of England and Wales' police accountability systems, tasking two senior figures with recommending reforms to speed up misconduct investigations, improve public confidence and better support police officers.

  • July 31, 2026

    Court Cuts Damages Bill For Fraudulent Insurance Brokers

    Two former insurance bosses who misappropriated client funds in the run-up to a company sale saw the fraud damages awarded against them reduced by the Court of Appeal on Friday. 

  • July 31, 2026

    Woman Accused Of Illegal Forex Promotion To Face 2028 Trial

    A woman charged with illegally promoting foreign exchange deals on social media will stand trial in 2028, the Financial Conduct Authority has said.

  • July 31, 2026

    Man Arrested In £10M NHS PPE Corruption Probe

    Police in London have arrested a man on suspicion of fraud, bribery and money laundering over allegations that a former NHS employee steered a £10.3 million ($13.9 million) personal protective equipment contract to an associate by bypassing procurement rules.

  • July 30, 2026

    Online Payment Biz Wins Back $12M Funds Held In Reserve

    Online payment company QuidPay on Thursday won its bid to get back funds worth more than $12 million held by a fintech platform, with a London judge finding the platform could not hold the funds as a reserve after contracts were terminated.

  • July 30, 2026

    Airbus Pays HMRC £6.4M Over Export Control Breaches

    Aerospace giant Airbus reached an agreement with the U.K. tax authority to pay £6.4 million ($8.6 million) to settle claims that the company breached export control rules, the agency announced Thursday.

  • July 30, 2026

    ICBC Bank Settles Hacking Imposter Claim

    ICBC Standard Bank has settled a hacking claim with a client company that alleged the lender transferred €795,000 ($912,000) from the client's account on the instructions of an imposter impersonating the company's director.

  • July 30, 2026

    Traders' Rate-Rigging Conviction Appeals Set For October

    Six former traders at Barclays and Deutsche Bank convicted of rigging benchmark interest rates will challenge their convictions in October after a 2025 U.K. Supreme Court ruling prompted a review of their cases, the Court of Appeal said Thursday.

  • July 30, 2026

    Safa Wife Bids To Slip Net Tying Her To $2B Tuna Bonds Case

    The widow of shipbuilding magnate Iskandar Safa urged an appeals court Thursday to overturn a ruling allowing Mozambique to add her to its bribery case after the country secured a $1.9 billion damages award, arguing that any claim against her belongs in Lebanon.

  • July 30, 2026

    ICO Raids Companies That Sent Nuisance Car Finance Texts

    The Information Commissioner's Office said Thursday that it has searched multiple properties across the U.K. and seized electronic items after consumers filed millions of complaints about car finance adverts.

  • July 30, 2026

    FCA Censures Securities Co. For Misleading Minibond Ads

    The Financial Conduct Authority said Thursday that it has censured a corporate finance business for approving misleading financial promotions used to sell minibonds, a risky type of investment.

  • July 30, 2026

    KPMG Probed By FRC Over Audit Of John Wood Group

    The accounting regulator said Thursday that it is investigating KPMG and two accountants over an audit of engineering firm John Wood Group PLC, which was fined £13 million ($17.4 million) this year for making misleading financial statements.

Expert Analysis

  • What To Know About Compliance As EU AI Act Takes Effect

    Author Photo

    Raj Shah at Mishcon de Reya explains how recently effective provisions of the European Union Artificial Intelligence Act, which concern prohibited AI practices and AI literacy, will affect both providers and users of AI systems, and suggests steps that companies can take now to plug any compliance gaps.

  • Banker Remuneration Proposals Could Affect More Than Pay

    Author Photo

    The Financial Conduct Authority and Prudential Regulation Authority’s pending proposals to reduce banker remuneration restrictions bring obvious personal financial advantages for bankers, but may have repercussions that result in increased scrutiny of bonus payments and wider changes to workplace culture and overall accountability, say lawyers at Fox Williams.

  • Rethinking 'No Comment' For Clients Facing Public Crises

    Author Photo

    “No comment” is no longer a cost-free or even a viable public communications strategy for companies in crisis, and counsel must tailor their guidance based on a variety of competing factors to help clients emerge successfully, says Robert Bowers at Moore & Van Allen.

  • EU Report May Influence Regulation Of Decentralized Finance

    Author Photo

    The European supervisory authorities’ recent report on decentralized finance highlights the major regulatory challenges and increased cybersecurity risks of this ecosystem, and will likely provide useful guidance on how the market could be regulated to limit potential risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.

  • EU Paper Urges Data Protection And Competition Law Unity

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here