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Corporate Crime & Compliance UK
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January 05, 2026
Grosvenor Law Unveils White-Collar Practice With New Lead
Grosvenor Law revealed on Monday that it has appointed Chris Roberts as partner to spearhead its new white-collar crime and investigations team.
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January 05, 2026
Lupton Fawcett Beats Investment Groups' £68M Ponzi Claim
Lupton Fawcett has beaten an attempt by the administrators of property investment companies to revive a £68 million ($92 million) negligence case over a Ponzi scheme, as an appeals court ruled on Monday that they would have suffered loss regardless of the firm's advice.
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January 05, 2026
Ex-Fund Director Faces 2028 Trial Over £20M Fraud
A former investment fund director accused of perpetrating a long-running fraud worth up to £20 million ($27 million) will stand trial in 2028, a judge said Monday.
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January 05, 2026
FCA Expected To Boost Fines, Name More Companies In 2026
The Financial Conduct Authority is likely to step up its enforcement action in 2026 with higher fines and more readiness to name companies under investigation, bolstered by a landmark High Court rejection of a challenge to such a naming decision.
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January 02, 2026
Courts Seek Thousands Of New Magistrates As Backlog Rises
The Ministry of Justice called Saturday for thousands of people to volunteer as magistrates amid a rising backlog of cases waiting to be heard in the criminal courts.
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January 02, 2026
What To Expect From The Competition Appeal Tribunal In 2026
With a new president at the helm, potential government reform and a crowded trial calendar, lawyers say the next 12 months will see a Competition Appeal Tribunal with a more disciplined judicial culture.
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January 02, 2026
BoE Tells Insurers To Notify Of Capital Changes In Advance
The Bank of England told insurers Friday to inform it of any intention to issue or amend capital instruments such as shares or bonds for inclusion in regulatory capital.
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January 02, 2026
FCA Ends 150 Investigations And Sharpens Enforcement
The Financial Conduct Authority revealed Friday that it has closed more than 150 of its investigations in the past three years as it moves toward fewer and more focused probes.
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January 02, 2026
FCA Launches Probe Into Claims Manager Over Sales Tactics
The City watchdog opened an investigation on Friday into a claims manager over concerns about the company's sales and marketing tactics as part of the wave of litigation over motor finance commission payments.
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January 02, 2026
SFO Faces Critical Year With Several Major Trials In 2026
Though the Serious Fraud Office spent a year largely outside the courtroom, 2026 is shaping up to be a blockbuster period for the white-collar enforcer, with four cases going to trial involving 11 defendants charged with fraud and bribery.
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January 02, 2026
What To Expect From Financial Crime Regulation In 2026
Plans by the government to reform the criminal justice system by scrapping jury trials in cases of complex fraud headline a series of regulatory and legislative changes on the cards for 2026 in cases of economic crime.
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January 02, 2026
BDO Hit With £80M Claim Over Botched Building Firm Audit
A collapsed construction company has sued BDO for at least £80 million ($108 million), alleging that the accounting firm bungled the business' financial reporting and failed to detect £43 million in losses that led to its failure.
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January 02, 2026
Kirsty Brimelow Takes Up Role As Bar Council Chair
Kirsty Brimelow KC has officially become the new chair of the Bar Council, starting her term amid opposition across the legal profession to government plans to tackle mounting court backlogs by scrapping jury trials for some criminal cases.
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January 01, 2026
BigLaw Leaders Tackle Growth, AI, Remote Work In New Year
Rapid business growth, cultural changes caused by remote work and generative AI are creating challenges and opportunities for law firm leaders going into the New Year. Here, seven top firm leaders share what’s running through their minds as they lie awake at night.
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January 01, 2026
The Top 10 UK Commercial Litigation Cases To Watch In 2026
Millions of pounds will be at stake when the U.K. Supreme Court hears the battle between businesses forced to close during the COVID-19 pandemic and their insurers over furlough deductions.
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January 01, 2026
UK Legal Sector Braces For M&A Surge, AI Boom In 2026
The year ahead is set to accelerate the transformation of the legal sector, with developments including a surge in mergers and acquisitions and artificial intelligence moving beyond hype.
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December 23, 2025
Crypto Thefts Rise Amid Threats Of Kidnapping, Theft
Criminals are increasingly using kidnapping, robbery and theft to obtain access to digital assets from crypto exchanges, brokers and individuals, making secure passwords irrelevant, a trade body warned Tuesday.
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December 23, 2025
The Biggest FCA Enforcement Cases And Fines In 2025
A year after the FCA was criticized for delays, dropped cases and its use of publicity powers, it entered 2025 under pressure to show its enforcement regime had teeth.
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December 23, 2025
Ryanair Fined €256M For Blocking Travel Agency Sales
Italy's competition watchdog hit Ryanair DAC with a €256 million ($302 million) fine on Tuesday for abusing its dominant position in the market by allegedly hindering travel agencies from purchasing tickets online.
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December 23, 2025
Call For Ban On Cryptocurrency Donations To Political Parties
The government should ban cryptocurrency donations to political parties, an anti-corruption campaign group has warned, as it added that digital assets threaten the transparency and integrity of the funding of a democracy.
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December 23, 2025
Insurers Warned Over False Holiday Decorations Injury Claims
Insurance companies face a spike in "slip and trip" injury claims from scammers over the festive period, a counter-fraud lawyer has warned.
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December 23, 2025
Sauce Was Vital Ingredient In €9M Deal, Restaurateur Says
A French restaurant manager has denied lying about his work history in order to secure a €9.3 million ($11 million) investment from a private equity firm for a food chain venture, saying that the company had backed the deal for his "secret sauce" recipe.
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December 23, 2025
UK Supreme Court Recalibrates Class Action Opt-Out Test
A decision by the U.K. Supreme Court to block a £2.7 billion ($3.6 billion) claim against major banks over foreign exchange-rigging has recalibrated the test for when a collective action should be brought through opt-out proceedings, lawyers say.
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December 23, 2025
The Biggest UK Commercial Fraud Cases In 2025
Denmark's stinging defeat in a £1.4 billion ($1.9 billion) tax fraud claim and a U.K. Supreme Court ruling that widens the net for individuals who facilitate fraud are among the defining moments in the biggest commercial fraud cases of 2025.
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December 22, 2025
Loopholes Hinder FCA Firm Checker's Ability To Fight Fraud
The Financial Conduct Authority is failing to stop financial fraud because criminals are finding ways round its limited actions and technologies, said lawyers, who are calling for government legislation to boost the watchdog's powers.
Expert Analysis
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What New Int'l Treaty Means For Global AI Regulation
Lawyers at Bird & Bird consider how global artificial intelligence regulation will be affected by the first international AI treaty recently signed by the U.S., EU and U.K., as well as its implications for business and several issues that stakeholders should be aware of.
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Factors Driving EU Competition Policy For The Next 5 Years
Teresa Ribera Rodríguez’s recent nomination as the new European Union commissioner for competition prompts questions about policy and enforcement, with goals to enhance competition in business, implement stronger and faster enforcement, and promote and fund decarbonization likely in her sights during a five-year term, say lawyers at Linklaters.
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2 Highlights From Labour's Notable Employment Rights Bill
The Labour government’s recently unveiled Employment Rights Bill marks the start of a generational shift in U.K. employment law, and its updates to unfair dismissal rights and restrictions on fire-and-rehire tactics are of particular note, say lawyers at Covington.
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How Energy Scheme Is Affecting Large Co. Fund Investment
The latest phase of the Department of Energy and Climate Change's Energy Savings Opportunity Scheme implicates funds with investments in large companies by establishing significant and complex changes to the reporting cycle for mandatory assessments, say lawyers at Macfarlanes.
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How Companies House Enforcement Powers Are Growing
Companies House's recently increased ability to assess what material is submitted to the U.K. register of companies, and to proportionately enforce where violations have occurred, may require some degree of cultural shift within many companies, say lawyers at Greenberg Traurig.
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How New Sanctions Office Will Affect UK Trade Landscape
The recent launch of the Office of Trade Sanctions Implementation will help to create a more comprehensive civil enforcement terrain, but the potential for multiple investigations means businesses should reassess their systems to ensure they do not inadvertently incur civil liability, says Julia Pearce at Robertson Pugh.
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FCA Savings Update Focuses On Good Customer Outcomes
The Financial Conduct Authority’s recent cash savings update emphasizes its expectations of firms to deliver fair value to consumers by documenting the rationale for actions at each stage, considering customer communications and demonstrating that potential harms are acted upon, say Matt Handfield, Charlotte Rendle and Caroline Hunter-Yeats at Simmons & Simmons.
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Opinion
Why The UK Gov't Should Commit To An Anti-SLAPP Law
Recent libel cases against journalists demonstrate how the English court system can be potentially misused through strategic lawsuits against public participation, underscoring the need for a robust statutory mechanism for early dismissal of unmeritorious claims, says Nadia Tymkiw at RPC.
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5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling
The U.K. Supreme Court's recent judgment in UniCredit Bank v. RusChemAlliance, upholding an injunction against a lawsuit that attempted to shift arbitration away from a contractually designated venue, provides helpful guidance on when such injunctions may be available, say attorneys at Fladgate.
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FCA's Broad Proposals Aim To Protect Customer Funds
The Financial Conduct Authority’s proposed changes to payments firms’ safeguarding requirements, with enhanced recordkeeping and fund segregation, seek to bolster existing regulatory provisions, but by introducing a statutory trust concept to cover customers’ assets, represent a set of onerous rules, says Matt Hancock at Greenberg Traurig.
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Complying With Growing EU Supply Chain Mandates
A significant volume of recent European Union legislative developments demonstrate a focus on supply chain transparency, so organizations must remain vigilant about potential human rights and environmental abuses in their supply chain and make a plan to mitigate compliance risks, say lawyers at Weil.
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Takeaways From Upcoming Payment Fraud Delay Legislation
Lawyers at Hogan Lovells discuss what to know about new legislation that will allow payment service providers to delay payments when third-party fraud is suspected, and share pointers for providers to consider ahead of the Oct. 30 effective date.
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What New EU Packaging Regulation Will Mean For Companies
The forthcoming Packaging and Packaging Waste Regulation aims to regulate the entire life cycle of products from design to end-of-life waste, and will present particularly challenging deadlines for organizations, especially regarding recyclability and substances of concern, say Marcus Navin-Jones and Ward Overlaet at Crowell & Moring.
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Modernizing UK Trade Settlement Standard: The Road Ahead
Andrew Tsang and Tom Bacon at BCLP consider the rationale and challenges of a potential U.K. trade settlement acceleration, part of an initiative to modernize the financial market infrastructure, and suggest that incorporating distributed ledger technology as a synchronized recording system would facilitate the move.
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ICO Reprimand Highlights Importance Of Cookie Use Consent
The Information Commissioner's Office's recent reprimand of Bonne Terre's unlawful use of online advertising cookies confirms that companies using third-party tracking technologies are considered data controllers responsible for ensuring compliance, say Nessa Khandaker and Lynn Parker Dupree at Finnegan.