Corporate Crime & Compliance UK

  • January 14, 2026

    SFO Launches Bribery And Fraud Probe Into Property Investor

    The Serious Fraud Office said Wednesday that it has opened a criminal investigation into the former management of a major housing company over suspicions of fraud and bribery worth an estimated £300 million ($403 million).

  • January 14, 2026

    FRC To Continue Removing 'Unnecessary' Business Burdens

    Britain's accounting watchdog said Wednesday it will continue its efforts to reduce "unnecessary" reporting and regulatory requirements on businesses as part of its broader bid to support growth in the U.K.

  • January 13, 2026

    Minister Defends Plan To Drop Jury Trials In Complex Fraud

    The U.K. government's courts minister on Tuesday defended proposals to drop jury trials for all but the most complex fraud and serious criminal cases, arguing that the current system is not fit for the demands of the 21st century.

  • January 13, 2026

    Companies House To Bolster Fraud And Error Detection

    Companies House will aid fraud detection by actively matching its data against that of government departments and local authorities as part of a focus on tackling vulnerabilities in its internal systems.

  • January 13, 2026

    Carter-Ruck Pro Seeks £914K From SRA Over OneCoin Case

    A Carter-Ruck partner urged a disciplinary tribunal on Tuesday to order the solicitors' regulator to pay her almost £1 million ($1.35 million) in legal costs and tax over its allegation that she had improperly threatened a whistleblower who exposed the OneCoin cryptocurrency scam.

  • January 13, 2026

    SFO Wins Appeal Over DPA Enforcement Case Against UK Biz

    Two senior judges opened the door on Tuesday for the Serious Fraud Office to hold a British business liable, for the first time, for allegedly breaching a corporate bribery settlement, raising questions about how the agency will enforce the terms of the settlement.

  • January 13, 2026

    Jo Sidhu Fails To Overturn Disbarment For Sexual Misconduct

    The former chair of the Criminal Bar Association, Jo Sidhu KC, lost his fight on Tuesday to overturn his disbarment for sexual misconduct toward a young aspiring lawyer, as a London court ruled that the sanction was justified.

  • January 13, 2026

    FCA Kick-Starts New 'Name And Shame' Enforcement Tactic

    The Financial Conduct Authority has begun 2026 with a clear sign that it will use its newly won power to "name and shame" companies under investigation for suspected misconduct as it seeks to bolster protection for consumers.

  • January 12, 2026

    Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal

    A Brooklyn federal judge Monday teed up a midsummer trial for a former Goldman Sachs banker accused of violating the Foreign Corrupt Practices Act by bribing Ghanaian officials to secure a power plant deal.

  • January 12, 2026

    Prosecutors Say Investors Lost Millions In Investment Scam

    Four men defrauded two investors out of millions of dollars in "too good to be true" get-rich-quick investment schemes involving financial products, a prosecutor said during the opening of a London trial on Monday.

  • January 12, 2026

    City Law Firm Liable For £2M Over Partner's AML Oversight

    A London court ruled Monday that the liquidators of a property company can recover just over £2.1 million ($3 million) from a City law firm after it found a partner had ignored obvious red flags of a client involved in fraud.

  • January 12, 2026

    Make Legal Aid Priority Like Health, Education, Bar Chair Says

    The new chair of the Bar Council called on Monday for legal aid funding to get the same kind of priority as spending on education and health care as she outlined her priorities for the year ahead.

  • January 12, 2026

    Solicitor Accused At Trial Of Stalking Court Blogger

    A solicitor stalked a legal blogger who had covered litigation in which he was involved by sending repeated emails that included threats of litigation and comments about his sexuality, prosecutors said at a London criminal court Monday.

  • January 12, 2026

    FCA Warns Wealth Managers Sell ETPs To Wrong Consumers

    The Financial Conduct Authority said Monday that investment businesses are failing to test consumers' knowledge adequately before selling them complex exchange-traded products without advice.

  • January 12, 2026

    Briton Faces South Africa Extradition In £36M Bribery Case

    A London judge on Monday ordered on Monday the extradition of a British businessman to South Africa, where he faces charges in connection with an alleged £36 million ($48.5 million) government bribery scandal.

  • January 12, 2026

    Petrol Station Duo Faked Employment In Transfer Spat

    A London employment tribunal has struck out contract transfer claims brought by two alleged petrol station employees after finding they deliberately fabricated payslips and employment contracts to support their case.

  • January 12, 2026

    UK Pays Settlement To Tortured Guantánamo Bay Detainee

    The government has reached settlement in a legal fight with a Guantánamo Bay detainee, two years after the U.K. Supreme Court said he should be able to bring a personal injury claim in England over his torture.

  • January 09, 2026

    SEC's 'Hack-To-Trade' Suit Was Unfairly Served, UK Man Says

    An accused hacker in the U.K. seeks to shed U.S. Securities and Exchange Commission allegations he made $3.75 million trading on nonpublic information he improperly gained access to, arguing he'd been unfairly served in prison.

  • January 09, 2026

    Ex-Director Ordered To Pay £265K Over P2P Lender Fraud

    A London judge ordered a former director of a peer-to-peer lender to pay £265,000 ($355,000) on Friday following the businessman's conviction for defrauding investors after the scheme failed. 

  • January 09, 2026

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

    This past week in London has seen a collapsed investment firm revive a $15 million dispute with a hedge fund, major Hollywood studios bring an IP claim against the U.K.'s largest internet providers over illegal streaming, and the Department of Health and Social Care sue the law firm and barrister representing it in a pharma competition damages case.

  • January 09, 2026

    Charity Watchdog Probes City And Guilds' Business Arm Sale

    England and Wales' charity regulator revealed Friday that it has opened a statutory inquiry into the City and Guilds of London Institute, examining the educational organization's estimated approximately £180 million ($242 million) sale of its awards businesses over concerns related to executives' bonuses.

  • January 09, 2026

    Barrister Disbarred Over LLM Dissertation Plagiarism

    A barrister who was recently called was disbarred by a London legal disciplinary tribunal panel Friday after it found that he had copied another student's work and submitted it for his law master's degree dissertation.

  • January 09, 2026

    No Relief For Ex-Tech Officer's Unclear Whistleblowing Claims

    A tribunal has refused interim relief for a former chief technology officer who claims that RedCloud Technologies Ltd. fired him for blowing the whistle on a data security flaw, finding it more likely that he was dismissed for other reasons.

  • January 08, 2026

    Weyerhaeuser Says $1.5B Pension Move Didn't Harm Retirees

    Lawyers for timber producer Weyerhaeuser and State Street Global Advisors urged a Washington federal judge at a hearing Thursday to throw out a proposed class action from retired workers over Weyerhaeuser's transfer of $1.5 billion in pension obligations to a private equity-backed insurance company, arguing that the retirees have failed to establish the deal actually harmed them.

  • January 08, 2026

    HSBC To Pay €300M To Settle French Tax Fraud Probe

    HSBC has agreed to pay French authorities more than €300 million ($350 million) in fines and unpaid taxes to settle a criminal probe into how the bank's Paris branch handled dividend arbitrage transactions between 2014 and 2019, public prosecutors revealed Thursday.

Expert Analysis

  • How CMA Is Responding To UK Gov't Pro-Growth Agenda

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    With the U.K. government’s recent call for the Competition and Markets Authority and other regulators to better support economic growth, the competition policy landscape is shifting materially toward an emphasis on a more proportionate and targeted approach to merger enforcement, say lawyers at Macfarlanes.

  • US Diversity Policies Present Challenges To UK And EU Cos.

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    Following President Donald Trump’s recent executive orders calling for increased scrutiny of diversity, equity and inclusion initiatives, it is clear that global businesses operating in the U.K. and European Union will need to understand regional nuances to successfully navigate differing agendas on either side of the Atlantic, say lawyers at Jenner & Block.

  • Updated EU Procedure Streamlines Data Transfer Approval

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    The European Data Protection Board’s updated approval procedure for binding corporate rules for transfers of personal data to non-European Union countries promotes consistency for regulator communications during the application process, and sets expectations for processing timelines, say lawyers at Hogan Lovells.

  • What Cos. Must Note From FCA Bulletin On Leaking M&A Info

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    The Financial Conduct Authority’s recent bulletin on strategic leaks in merger and acquisition transactions, as the second such publication in four months, acts as a warning for issuers and their advisers to tighten up their current policies for handling inside information, say lawyers at Herbert Smith.

  • FCA's Odey Decision Is Wake-Up Call For Financial Firms

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    The Financial Conduct Authority recently banned hedge fund boss Crispin Odey from working in financial services, underscoring the critical importance the regulator places on whether individuals are fit and proper to perform regulated activities, and the connection between nonfinancial misconduct and the integrity of the financial markets, say lawyers at Pallas Partners.

  • How Ransomware Payment Reforms Could Affect UK Cos.

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    The Home Office’s recent proposals to ban ransomware payments by publicly owned bodies is a welcome first step in its aims to tackle the cybercrime industry, but the risk remains that hackers will now focus on private companies that are still permitted to pay a ransom, says Dominic Holden at Lawrence Stephens.

  • Key Takeaways From The 2025 Spring Antitrust Meeting

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    Leadership changes, shifting priorities and evolving enforcement tools dominated the conversation at the recent American Bar Association Spring Antitrust Meeting, as panelists explored competition policy under a second Trump administration, agency discretion under the 2023 merger guidelines and new frontiers in conduct enforcement, say attorneys at Freshfields.

  • Rising To The Task Of Online Safety Act Compliance

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    The arrival of the Online Safety Act’s deadlines for all in-scope services and children’s access in March and April, enabling the Office of Communications to begin enforcing safety duties regarding illegal content, presents formidable compliance challenges for affected businesses, says Louisa Chambers at Travers Smith.

  • Google Win Illustrates Hurdles To Mass Data Privacy Claims

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    The Court of Appeal's December decision in Prismall v. Google, holding each claimant in a mass data privacy suit must demonstrate an individualized and sufficiently serious injury, demonstrates the difficulty of using representative action to collect damages for misused private information, say lawyers at Seladore Legal.

  • What To Know About FCA's UK Listing Rules Proposal

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    A recent consultation paper from the Financial Conduct Authority aims to streamline the securities-listing process for U.K.-regulated markets, including by allowing issuers to submit a single application for all securities of the same class, and aligning the disclosure standards for low-denomination and wholesale bonds, say lawyers at Debevoise.

  • Opinion

    UK Gov't Needs To Take Action To Support Whistleblowing Bill

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    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.

  • Issues To Watch At ABA's Antitrust Spring Meeting

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    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.

  • New UK Short Selling Rules Diverge From EU Regs

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    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.

  • How New EU Product Liability Directive Will Affect Tech And AI

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    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.

  • What Latest FCA Portfolio Letter Means For Payments Firms

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    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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