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Corporate Crime & Compliance UK
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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.
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December 22, 2025
Taskforce Identifies Red Flags In Foreign Bribery Cases
Suspicious sources of wealth, unusual financial secrecy and opaque corporate ownership structures are just some of warning signs of foreign bribery that professional service providers and global companies should watch for, an international task force said Monday.
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December 22, 2025
Liverpool FC Sues Security Co. Over £1M Warehouse Theft
Liverpool Football Club is suing a company responsible for maintaining security systems at a warehouse for more than £1 million ($1.3 million), blaming the business for lapses that allowed burglars to break in and steal merchandise.
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December 22, 2025
Insurer Travelers Denies Liability For £6M Axiom Client Funds
Insurer Travelers has argued at a London court that it is not liable under its policy with Axiom Ince for £5.8 million ($7.8 million) that a home buyer lost when the now-collapsed law firm misappropriated his cash during a property deal.
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December 22, 2025
FCA Strips Regulatory Permissions From Pensions Adviser
The Financial Conduct Authority has slapped a pension adviser with a ban on carrying out regulated activity after a series of breaches, including a failure to pay off an arbitration award.
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December 22, 2025
BHP Switches To HSF Kramer Guidance In Mariana Dam Case
BHP has replaced Slaughter and May with HSF Kramer to represent it in the £36 billion ($48 billion) Mariana dam litigation after a London court found the miner liable for the collapse that triggered Brazil's worst environmental disaster.
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December 22, 2025
UK Recovers Just 28% Of Frozen Criminal Assets
Two flagship legal tools introduced to help Britain tackle kleptocracy are failing, Spotlight on Corruption has said, as the charity published a report on the flow of illicit money into the domestic economy.
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December 19, 2025
Man Jailed For 28 Months Over Fake Stolen Lego Claims
A man based in South Yorkshire has been jailed for 28 months for making a string of fraudulent insurance claims, the financial crime police unit said this week, including over allegedly stolen high-value Lego sets that were later found by police on display in his house.
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December 19, 2025
FCA's AML Role May Overburden Barristers, Bar Council Says
The Bar Council has warned that making the Financial Conduct Authority the sole anti-money laundering watchdog for professional services firms could disproportionally hit barristers with more regulation and costs, calling on the government to tread carefully with any proposed increase in the financial regulator's powers.
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December 19, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen the designer of an 88-facet diamond bring a copyright claim against a luxury watch retailer, collapsed firm Axiom Ince bring legal action against the solicitors' watchdog, and the Post Office hit with compensation claims from two former branch managers over their wrongful convictions during the Horizon information technology scandal.
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.