Corporate Crime & Compliance UK

  • February 03, 2026

    Aircraft Co. Settles $28M Claim Over Undersold Lessor

    An aviation business has settled its $28 million claim against an aircraft lessor it alleged had suppressed its own income and profitability, causing the business to undersell its shares in the lessor.

  • February 03, 2026

    Exec Fights To Keep Name Out Of SFO Bribery Settlement

    An executive cleared of bribery urged a London court on Tuesday to overturn findings that he could be named in a corporate settlement with the Serious Fraud Office, arguing that maintaining his privacy would not breach the principle of open justice.

  • February 03, 2026

    Met Confirms Probe Into Mandelson's Alleged Epstein Leaks

    The Metropolitan Police confirmed on Tuesday that it will launch an official investigation into allegations that Peter Mandelson leaked government information to sex offender Jeffrey Epstein.

  • February 02, 2026

    SFO Will Drop London Mining Bribery Prosecution

    The Serious Fraud Office will drop its prosecution against three people in the mining industry over their alleged involvement in a bribery scheme in Sierra Leone, a person with knowledge of the case said Monday.

  • February 02, 2026

    New 'British FBI' Plan Missing Vital Detail, Lawyers Say

    Plans by the government to merge several fraud enforcement agencies give little detail about how the largest policing overhaul in 200 years will operate in practice, although lawyers say the Serious Fraud Office appears to be safe — for now.

  • February 02, 2026

    Solicitor Accused Clients Of Crimes Over Unpaid Bill

    A solicitor made reports to international security agencies accusing his former clients of evading sanctions and trading with terrorists because of a dispute over unpaid fees, the Solicitors Regulation Authority told a tribunal Monday.

  • February 02, 2026

    Captain Guilty Over Fatal US Oil Tanker Crash In North Sea

    The captain of a cargo ship was convicted of gross negligence manslaughter on Monday after failing to take action to prevent a crash between two ships in the North Sea which led to an explosion and the death of a crew member.

  • February 02, 2026

    Broadcast Biz Denies Liability To Banks In £1.3B Fraud Case

    A broadcasting equipment company has denied that it is liable to Lloyds Bank PLC and Bank of Scotland PLC if the lenders are found to have wrongly processed payments linked to an alleged £1.3 billion ($1.8 billion) fraud.

  • February 02, 2026

    Doreen Lawrence Felt 'Violated' By Alleged Mail Spying

    Campaigner Doreen Lawrence told a trial on Monday that she felt "violated" when she was told that the publisher of the Daily Mail had spied on her unlawfully while it publicly supported her family's efforts to secure justice for her murdered son.

  • February 02, 2026

    EY Settles £2B Negligence Case Over NMC Health Collapse

    EY has settled a £2 billion ($2.73 billion) claim in London over its allegedly negligent auditing of collapsed health giant NMC Health and its failure to spot major fraud by shareholders at the hospital operator.

  • February 02, 2026

    Carter-Ruck Partner Can Claim Costs For Failed SRA Action

    The Solicitors Disciplinary Tribunal ruled Monday that a Carter-Ruck partner can in principle recover costs from the industry regulator after she was cleared of disciplinary charges linked to the OneCoin cryptocurrency scam, but said that the High Court should decide how much.

  • January 30, 2026

    Tech Exec Fired After Board Coup Bid Was 'Unfairly' Let Go

    A London Employment Tribunal has ruled that a financial technology payment startup unfairly dismissed its chief technology officer, but did not do so for the disclosures he made amid a souring relationship with the company's chief executive that led to an attempted boardroom coup.

  • January 30, 2026

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

    This past week in London saw collapsed solar bonds company Rockfire Capital sue the Royal Bank of Scotland, e-ticket platform Eventbrite target the owners of Salford Red Devils rugby club over an alleged contract breach, and Scottish distiller William Grant & Sons square off against a former MP in a trademark tussle tied to its Glenfiddich whisky. 

  • January 30, 2026

    Trafigura Wins Trial Over $500M Nickel Fraud Against Magnate

    Trading company Trafigura was the victim of a "massive fraud" carried out by Prateek Gupta and his companies in which he made $500 million in sham nickel trades, a London court concluded on Friday.

  • January 30, 2026

    FCA Proposes New Climate Disclosure Rules For Listed Cos.

    The Financial Conduct Authority proposed to replace its climate disclosure rules on Friday for companies listed on the London Stock Exchange, under a new regime aligned with international standards.

  • January 30, 2026

    Higher Fines, New Settlements In UK Sanctions Revamp

    The sanctions enforcer plans to introduce higher maximum fines and a new settlement scheme as part of a wave of reforms aimed at keeping pace with the increased volume and complexity of its investigations.

  • January 29, 2026

    MoD Urged To Unite Teams To Better Combat Economic Crime

    The U.K.'s public spending watchdog urged the Ministry of Defence on Friday to create a single body that brings together the department's counter-fraud and police teams to better investigate economic crime.

  • January 29, 2026

    Ex-Oil Minister Says She Repaid 'Lavish' Gifts From Execs

    Diezani Alison-Madueke did not abuse her position as a Nigerian petroleum minister by accepting "lavish" gifts from oil executives as the cash, car rides and luxury accommodation were later reimbursed, her lawyer told jurors in London on Thursday. 

  • January 29, 2026

    Ex-LCF Boss Violated Court Order Imposed During SFO Probe

    The former chief executive of London Capital & Finance PLC and his wife admitted on Thursday to breaching a court order imposed during an investigation into the £237 million ($326.8 million) collapse of the company, the Serious Fraud Office said.

  • January 29, 2026

    Barclays Traders' Rate-Rigging Cases Sent To Court Of Appeal

    The watchdog for miscarriages of justice referred the convictions of five former Barclays traders back to the Court of Appeal on Thursday after concluding that the legal errors which led the country's highest court to overturn historical Libor and Euribor prosecutions also undermined their cases.

  • January 29, 2026

    FCA, OFSI Team Up To Fight Crypto Abuse, Money Laundering

    The Financial Conduct Authority has joined forces with the sanctions policing body, law enforcement agencies and regulators in an information-sharing initiative to tackle the abuse of crypto assets and money laundering.

  • January 29, 2026

    Local Authority Settles Claim Over Lost £20M Bond Investment

    A local council in England has agreed to a settlement in its £20 million ($28 million) claim against a regulatory host over allegedly fraudulent misrepresentations that led the now essentially bankrupt authority to invest in high-risk bonds.

  • January 29, 2026

    Deutsche Bank Probed For Suspected Money Laundering

    German prosecutors confirmed on Thursday that they are investigating Deutsche Bank AG for suspected money laundering activity linked to foreign businesses. 

  • January 29, 2026

    Howard Kennedy's Ex-Client Can't Challenge £196K Legal Bill

    Howard Kennedy LLP has successfully defeated a former client's challenge to a legal bill of almost £196,000 ($270,000) racked up in connection with Financial Conduct Authority proceedings, as a London court ruled that the man was made aware of the costs.

  • January 28, 2026

    Belarusian Co. Fights To Overturn 'Irrational' UK Sanctions

    A Belarusian construction company urged a London appellate court Wednesday to overturn a decision upholding the U.K. Foreign Office's imposition of economic sanctions on it, arguing that it no longer benefited from or supported the republic's government in Minsk.

Expert Analysis

  • EU Financial Regulation Trends Cos. Need To Watch In 2026

    Author Photo

    An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.

  • What To Expect From UK, EU Crypto Regime Changes In 2026

    Author Photo

    With 2025 marking the first operational year of the European Union’s Markets in Crypto-Assets Regulation and the U.K.’s rules reaching their final legislative form, the two jurisdictions are converging in focus, but structural design differences mean firms active in both markets will require dedicated documentation to ensure compliance, say lawyers at Morgan Lewis.

  • What Cos. Can Expect From CMA Consumer Protection Drive

    Author Photo

    The Competition and Markets Authority’s recently launched consumer protection drive targeting banned online sales practices focuses on supporting compliance rather than on enforcement, although firms should expect this to change once businesses have had time to adapt to the regulator's new regime, say lawyers at Baker Botts.

  • Preparing For UK's New Tax Fraud Whistleblower Program

    Author Photo

    With the U.K. government introducing a U.S.-style whistleblower incentive scheme to tackle high-value tax avoidance and evasion, companies should take proactive steps and establish clear protocols to mitigate the potential increase in tax investigations, say lawyers at Skadden.

  • Key Trends Shaping ESG And Sustainability Law In 2026

    Author Photo

    2025 saw a chaotic regulatory landscape and novel litigation around environmental, social and governance issues and sustainability — and 2026, while perhaps more predictable, will likely be no less challenging, with more lawsuits and a regulatory tug-of-war complicating compliance for global companies, say attorneys at Crowell.

  • Digital Regulation In EU And UK: The Enduring 2025 Themes

    Author Photo

    With EU and U.K. digital regulation becoming an operational reality in 2025 and no sign of slowing in 2026, organizations need to embed content moderation, cybersecurity and data access obligations into their compliance structures, although legislative divergences mean that multinational businesses must also consider parallel and sometimes conflicting expectations, say lawyers at Morrison & Foerster.

  • FCA Enforcement Trends In 2025 And Expectations For 2026

    Author Photo

    The Financial Conduct Authority’s clear intention in 2025 to conduct fewer, faster investigations and reinforce transparency is likely to continue in 2026, with a dual-pronged approach of targeted enforcement and assertive supervision to fight crime, support growth and help consumers as its priorities, say lawyers at WilmerHale.

  • Judicial AI Guidance Update Shows Caution Still Prevails

    Author Photo

    The judiciary’s recently updated guidance on the use of artificial intelligence warns judges and tribunal members about misinformation and white text manipulation, providing a reminder that AI tools cannot replace direct engagement with evidence and reflecting a broader concern about their application when handling confidential material, say lawyers at Hogan Lovells.

  • Brazil Dam Ruling Highlights Role Of Corporate Accountability

    Author Photo

    The recent High Court judgment in Municipio de Mariana v. BHP concerning the collapse of the Fundao dam establishes a precedent for holding parent companies that exercise significant control and assume responsibility liable for the actions of group entities, notwithstanding their multinational corporate structure, say lawyers at Irwin Mitchell.

  • Freezing Orders Maintain Their Impact 50 Years On

    Author Photo

    Freezing orders, created in Mareva v. International Bulk Carriers 50 years ago, are now a fundamental part of English and Welsh law and a significant weapon in the litigator's armory, considered indispensable by practitioners seeking to obtain enforceable judgments and interlocutory relief on behalf of their clients, say lawyers at Trowers and Hamlins.

  • Decoding Arbitral Disputes: A Paris Ruling Defines Key Limits

    Author Photo

    Though French arbitration law is highly supportive of arbitral autonomy, last week's Paris Court of Appeal judgment annulling a $14.9 billion arbitral award against Malaysia reaffirms that such support is neither unqualified nor blind to defects striking at the very legitimacy of the arbitral process, says Josep Galvez at 4-5 Gray's Inn.

  • EU Businesses Face Uncertainty Amid Sustainability Reforms

    Author Photo

    The European Commission’s sustainability omnibus, due to be approved this month, has brought a year of regulatory upheaval for European businesses, and although the long-awaited scaled-back obligations will provide clarity, a balance between not overburdening reporting companies and the need for data to make sustainable investments must be found, say lawyers at Peters & Peters.

  • SFO Compliance Guide Highlights Early Remediation Is Key

    Author Photo

    The Serious Fraud Office’s first external guidance on evaluating corporate compliance programs serves as an important reminder to organizations to keep their compliance measures under close review from the earliest stages of an internal investigation to mitigate the risk of ongoing and future misconduct, says Tom Grodecki at Cadwalader.

  • How Russia Sanctions Trajectory Is Affecting UK Legal Sector

    Author Photo

    The proliferation of U.K. and European Union sanctions targeting Russia has led to a vast increase in legislative provisions, and lawyers advising affected businesses should expect a complex and evolving legal landscape for the foreseeable future, says Rob Dalling at Jenner & Block.

  • EU's AI Omnibus Proposal Offers 10 Key Changes For Cos.

    Author Photo

    The European Commission’s recent proposal for an artificial intelligence digital omnibus aims to ease compliance burdens by extending timelines and increasing flexibility, bringing relief for midcaps and small and midsize enterprises, while enhanced cooperation requirements for regulators should reduce administrative duties for businesses, say lawyers at Cooley.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here