Corporate Crime & Compliance UK

  • August 22, 2025

    FCA Revises Controls After Poor Oversight Of Payments Firm

    The Financial Conduct Authority said it has changed its internal systems and controls and is introducing new rules for the payments sector, after the Complaints Commissioner found it failed to properly regulate a collapsing payments firm.

  • August 22, 2025

    Insurers Face Rising Tide Of Claims From AI-Driven Fraud

    Insurers in Britain could be on the hook for far higher losses because of the rising use by criminals of artificial intelligence tools to invent or inflate claims, lawyers have warned.

  • August 22, 2025

    Guardian Beats Star's Libel Case Over 'Sexual Predator' Story

    The publisher of The Guardian newspaper defeated a libel claim brought by actor Noel Clarke as a London court found on Friday that there were strong grounds to believe that allegations in new articles featuring claims of sexual misconduct were substantially true. 

  • August 21, 2025

    FTC Warns Tech Cos. To Honor Data Vows In Foreign Dealings

    The head of the Federal Trade Commission on Thursday cautioned Meta, Google, Apple, Amazon and other major tech companies to refrain from weakening data security protections or censoring content in response to pressure from foreign governments, reminding them that reneging on promises they make to U.S. consumers could land them in hot water with the agency.

  • August 21, 2025

    Tire Cos. Resist Bid To Add EU Probe Info to Price-Hike Suit

    Tire manufacturers including Bridgestone, Goodyear and Michelin are urging an Ohio federal court not to let buyers update their antitrust case accusing the companies of fixing prices to include additional allegations stemming from a European Commission investigation.

  • August 21, 2025

    'Exceptionally Lucky' Fake London Solicitor Avoids Prison

    An unlicensed legal professional who admitted to impersonating a practicing solicitor was handed a suspended sentence on Thursday after a London judge said he was "exceptionally lucky" the prisons were in crisis.

  • August 21, 2025

    UK Hits Crypto Exchanges That Help Russia Evade Sanctions

    The U.K. is cracking down on financial networks used by Russia to soften the blow of sanctions, including cryptocurrency exchanges, just a week after the U.S. took the same action.

  • August 21, 2025

    BoE Says No Urgent Need To Raise £85K APP Fraud Limit

    The Bank of England called Thursday to keep the £85,000 ($114,000) limit for compulsory reimbursement of victims of authorized push payment fraud in payments made through the CHAPS settlements system at a time it is under review.

  • August 21, 2025

    British Airways Sued By Passengers Over 2018 Cyberattack

    A group of British Airways customers has sued the U.K. airline over its alleged failure to protect their personal data, including home addresses and bank card details, which was accessed during a cyberattack in 2018 that remained undetected for three months.

  • August 21, 2025

    Prosecutors Can Hunt Lawyer's Assets In Castle Fraud Case

    A London court ruled Thursday that prosecutors could go ahead with efforts to claw back money from a former lawyer who was imprisoned for more than a decade for defrauding an American property developer out of £10.5 million ($14 million.) 

  • August 21, 2025

    FCA Warns Firms Of Failings In Algorithmic Trading Controls

    The Financial Conduct Authority said Thursday that trading companies need to address deficiencies in algorithmic trading controls, noting poor record keeping with compliance staff lacking oversight of controls.

  • August 21, 2025

    Casino Biz Handed £1M Fine For Money Laundering Failures

    The Gambling Commission said on Thursday that it has fined an online casino £1 million ($1.35 million) for failing to carry out appropriate assessments of money laundering and terrorist financing risk

  • August 21, 2025

    Appointed Reps Reform Gives FCA Bigger Enforcement Hook

    The U.K. government's plans to tighten the rules for appointed representatives will give the Financial Conduct Authority a far greater enforcement hook, making the regime costlier and harder to access by the companies it is designed to support, lawyers have warned.

  • August 20, 2025

    Ex-Meta Worker Can't Keep Job During Whistleblowing Claim

    A former product manager at Meta who says he was sacked for blowing the whistle on the technology giant allegedly inflating its advertising metrics failed to convince a tribunal on Wednesday to reinstate him pending his claim being determined.

  • August 20, 2025

    Ex-Chelsea Soccer Player Ordered To Pay £466K To HMRC

    A former soccer player turned ESPN pundit must pay back nearly £466,000 ($628,300) in taxes on film company investments to HM Revenue & Customs, a London tribunal ruled.

  • August 20, 2025

    Judge Warned After Having Sex In Judicial Chambers

    A judge has been sanctioned after he fell short of the standard of conduct expected from an office-holder by having sex in his judicial chambers, the Judicial Conduct Investigations Office said Wednesday.

  • August 20, 2025

    Prosecutors Want £10.5M From Lawyer In Castle Fraud Case

    A lawyer imprisoned for more than a decade for misappropriating money sent by an American property developer to buy a castle in Scotland owes his victims £10.5 million ($14 million), prosecutors told a London judge on Wednesday.

  • August 20, 2025

    EU Finance Watchdog, EEA Sign Sustainability Agreement

    The financial markets watchdog of the European Union said Wednesday that it has entered into an agreement with the European Environment Agency to strengthen cooperation in sustainable finance and enhance regulation across member states.

  • August 19, 2025

    Court Upholds Ban On Education Charity Over Plagiarism

    A London court has upheld a decision by a company that awards qualifications to suspend an educational charity from delivering its qualifications for 10 years after the company found numerous cases of plagiarism in students' work.

  • August 19, 2025

    UK Has Dropped Apple Privacy Row, US Spy Chief Says

    The U.K. government has dropped controversial demands that Apple Inc. create a "back door" to customers' personal encrypted data, the U.S. director of national intelligence said Tuesday.

  • August 19, 2025

    Pro-Palestine Activists Avoid Prison For Defense Firm Protest

    A London court has sentenced two pro-Palestine protesters to 21 days' imprisonment, suspended for 12 months, for their role in disrupting the site of a defense and aerospace component manufacturer, in breach of an injunction.

  • August 19, 2025

    London Law Firm Fined Over 7-Year AML Oversight Failures

    The Solicitors Regulation Authority has fined a London law firm more than £8,600 ($11,600) for failing to properly document over seven years the level of risk of money laundering posed by clients.

  • August 19, 2025

    Pensions Watchdog Says £80M Returned To Scam Victims

    More than £80 million ($108 million) has been paid out to pension savers who fell victim to scams, after a landmark court victory paved the way for compensation, the U.K. retirement savings watchdog said Tuesday.

  • August 18, 2025

    Gov't Group Drafts Rules For Funding Transition To Net-Zero

    A government-backed body proposed a series of guidelines on Monday for lenders to provide credible transition finance to companies that plan to reduce a heavy reliance on fossil fuels to meet net-zero emissions goals.

  • August 18, 2025

    3 Debt Collectors Shut Down For Keeping Client Funds

    Three connected debt collection agencies that "systematically deceived" their clients and wrongly kept back more than £54,000 ($73,000) of client funds have been shut down, the Insolvency Service said Monday.

Expert Analysis

  • M&A Takeaways From 1st EU Foreign Subsidies Merger Ruling

    Author Photo

    The European Commission’s recent decision on the merger between e& and PFF Telecom is the first to approve a transaction subject to commitments under the Foreign Subsidies Regulation, serving as a helpful guide by confirming that behavioral measures ring-fencing EU activities from the potential effect of third-country subsidies are acceptable, say lawyers at Cleary.

  • What New Int'l Treaty Means For Global AI Regulation

    Author Photo

    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.

  • Factors Driving EU Competition Policy For The Next 5 Years

    Author Photo

    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.

  • 2 Highlights From Labour's Notable Employment Rights Bill

    Author Photo

    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.

  • How Energy Scheme Is Affecting Large Co. Fund Investment

    Author Photo

    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.

  • How Companies House Enforcement Powers Are Growing

    Author Photo

    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.

  • How New Sanctions Office Will Affect UK Trade Landscape

    Author Photo

    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.

  • FCA Savings Update Focuses On Good Customer Outcomes

    Author Photo

    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.

  • Opinion

    Why The UK Gov't Should Commit To An Anti-SLAPP Law

    Author Photo

    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.

  • 5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling

    Author Photo

    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.

  • FCA's Broad Proposals Aim To Protect Customer Funds

    Author Photo

    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.

  • Complying With Growing EU Supply Chain Mandates

    Author Photo

    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.

  • Takeaways From Upcoming Payment Fraud Delay Legislation

    Author Photo

    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.

  • What New EU Packaging Regulation Will Mean For Companies

    Author Photo

    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.

  • Modernizing UK Trade Settlement Standard: The Road Ahead

    Author Photo

    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.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here