Try our Advanced Search for more refined results
Corporate Crime & Compliance UK
-
February 06, 2026
EU Warns TikTok To Change 'Addictive' Design Or Face Fines
The European Union's enforcement arm warned TikTok on Friday to change its "addictive" design to avoid potential financial penalties for breaching the bloc's digital safety rules.
-
February 06, 2026
Payroll Pro Reinstated In Missing Wages Whistleblowing Case
A tribunal has ordered a foam manufacturer to rehire a payroll administrator pending a full decision or settlement of her claims that bosses made her redundant for blowing the whistle on £100,000 ($136,150) missing from workers' wages.
-
February 06, 2026
Watchdog Shuts Firms For Aiding 11K Fake Registrations
The Insolvency Service has shut down three companies that aided more than 11,000 mainly Chinese businesses to gain a foothold in the U.K. — even though they did not have a physical presence in the country.
-
February 05, 2026
Billionaire Lewis' Pilots Ink SEC Deals Over Insider Trading
Two private-jet pilots for British billionaire Joseph Lewis have agreed to pay the U.S. Securities and Exchange Commission a total of more than $233,300, resolving the regulators' civil claims accusing them of trading on confidential information, according to filings in New York federal court.
-
February 05, 2026
Apple Avoids Heightened EU Rules For Ads, Maps
The European Commission announced Thursday that Apple's Ads and Maps features aren't used enough in the European Union to warrant imposing interoperability and other obligations foisted on other services from Apple and other major technology companies deemed "gatekeepers" under the Digital Markets Act.
-
February 05, 2026
OFSI Overhauls Its Powers, But Lawyers Doubt Impact
Moves to double the fining powers of Britain's sanctions watchdog would have little impact on enforcement, lawyers fear, although they say that a proposed program for agreeing settlements with companies could be just enough to speed up the regulator's cases.
-
February 05, 2026
Catalan Leaders Regain Immunity From Referendum Charges
The European Union's highest court overturned the decision of the bloc's parliament to strip a Catalan separatist leader and two colleagues of political immunity on Thursday, after they were charged with misusing public money to fund a failed Catalan independence referendum.
-
February 05, 2026
Plane Part Lessor Bids To Revive Breach Claim Over Fraud
An Irish aircraft component lessor on Thursday sought to revive its claim against a Thai plane maintenance company it alleges caused the lessor to send $824,900 to someone impersonating both companies in emails.
-
February 05, 2026
Amazon Attacks £4B Class Actions Over 'Outrageous' Funding
Amazon sought permission on Thursday to challenge two class actions totaling more than £4 billion ($5.4 billion) over its unfair treatment of third-party sellers, arguing that the Competition Appeal Tribunal was wrong to certify the claims without grappling with their "outrageous" funding agreements.
-
February 05, 2026
EU Body Eyes Unified AML Oversight Across Bloc By 2028
The European Union's anti-money laundering watchdog has unveiled a three-year plan to take direct oversight of the bloc's 40 most impactful credit and financial institutions, aiming to create a more consistent approach to tackling illicit financial flows.
-
February 05, 2026
Funeral Scheme Directors Appear In Court On Fraud Charges
Two former executives made their initial court appearance in London on Thursday on charges brought by the Serious Fraud Office accusing them of misleading thousands of individuals after their prepaid funeral scheme collapsed with debts in excess of £70 million ($95 million).
-
February 05, 2026
Cos. At Risk Over Doubts On Cover For Cyberfines, Aon Says
Businesses are being left financially exposed by tougher fines for cyberbreaches and laws that are unclear on whether insurance can protect them against regulatory penalties, according to a report by Aon PLC.
-
February 04, 2026
Russells Beats Claim Over Alleged IP Biz Share Sale Plot
A London court struck out an executive's case on Wednesday that two of his business associates and Russells Solicitors plotted to hide plans for a $40 million takeover of a celebrity intellectual property licensing company to get him to sell his shares cheaply.
-
February 04, 2026
Law Firm, Consultant Fined £80K For Misusing Client Account
A law firm and its consultant have been hit with a fine of almost £80,000 ($109,000) between them after the Solicitors Regulation Authority found that the consultant had improperly used a client account to move money for a Russian client.
-
February 04, 2026
Keoghs Expands With Counter-Fraud Team From Clyde & Co.
Keoghs LLP said Wednesday that it has hired a team of counter-fraud experts from Clyde & Co. LLP as it expands its services in central England.
-
February 04, 2026
Financier Settles Libel Case Over €454M Vatican Fraud Claims
An Anglo-Italian financier has settled his libel action against a newspaper publisher in which he alleged that the paper wrongly accused him of orchestrating a €454 million ($536 million) property fraud against the Vatican.
-
February 04, 2026
Law Firms, Claims Managers Warned On Motor Finance Cases
Financial and legal regulators warned claims management companies and law firms handling claims for motor finance compensation on Wednesday to avoid multiple representation of consumers and ensure that any fees they charge are fair.
-
February 03, 2026
Disclosure Overhaul And AI Reform To Tackle Courts Crisis
A landmark review of the U.K.'s ailing criminal court system called for an overhaul of disclosure rules on Wednesday, recommending prosecutors stop automatically disclosing certain types of evidence and start leaning heavily on artificial intelligence.
-
February 03, 2026
Dairy Co. Presses UK Court To Revive Tax Deductions On IP
A European dairy giant asked a London appeals court on Tuesday to overturn lower tribunal rulings denying the company tax deductions for the gradual write-off of brands, intellectual property and goodwill following an acquisition.
-
February 03, 2026
Solicitor Accused Of Stalking Says Blogger Harassed Him
A solicitor accused of stalking a legal blogger told a London criminal court on Tuesday that the blogger had harassed him because he was sexually attracted to him.
-
February 03, 2026
Banque Havilland Gets Fine Over Qatar Currency Cut To £4M
A tribunal upheld on Tuesday the Financial Conduct Authority's finding that Banque Havilland, now Rangecourt SA, acted without integrity to harm Qatar's currency, but trimmed the regulator's fine of the bank from £10 million ($13.7 million) to £4 million.
-
February 03, 2026
Data Regulator Probes X's Grok Over Sexualized 'Deepfakes'
The U.K.'s data watchdog revealed Tuesday that it has launched formal investigations into personal data processing within X's Grok generative artificial intelligence chatbot and its potential to produce harmful sexualized "deepfake" images and videos.
-
February 03, 2026
Hoka Sneaker Maker Fights To Quash Price Fixing Ruling
The maker of Hoka running shoes on Tuesday asked a London appeals court to overturn a ruling that it engaged in indirect price fixing by blocking a British retailer from selling through an online discount store.
-
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.
Expert Analysis
-
Judicial AI Guidance Update Shows Caution Still Prevails
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
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
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
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
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
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
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.
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.
-
Tracking Crypto-Asset Tax Rules In 2025 And Beyond
The past year has seen an increasing amount of regulation in the crypto-asset space, with a range of novel and complex taxation challenges for regulators, and taxpayers can expect a marked increase in HM Revenue & Customs' compliance activity in the year ahead, says Liam McKay at RPC.
-
2025 UK Merger Reforms Simplify Path For Deals
Dealmakers should laud the 2025 reforms in the U.K. merger control and investment screening landscape, as the Competition and Markets Authority’s renewed focus on economic growth — and on implementing more flexible, streamlined and hands-off procedures — makes planning transactions a more predictable process, say lawyers at Akin Gump.
-
Train Ticket Class Action Shows Limits Of Competition Law
The Competition Appeal Tribunal's recent judgment in Gutmann v. London & Southeastern Railway, Govia Thameslink Railway and First MTR South Western Trains Ltd. restates the important principle that a high bar is required to demonstrate an abuse of dominance, providing welcome clarification for consumer-facing businesses that competition law is not intended to serve as a general vehicle for consumer protection, say lawyers at Freshfields.
-
Navigating Legal Privilege Issues When Using AI
The recent explosion in artificial intelligence has led to prompts and AI outputs that may be susceptible to disclosure in proceedings, and it is important to apply familiar principles to assess whether legal privilege may apply to these interactions, say lawyers at HSF.
-
A Look At Factors Affecting Ombudsman Complaint Trends
Lawyers at Womble Bond provide an analysis of the Financial Ombudsman Service's complaint trends in 2025, highlighting the impact of changes within the FOS and external factors on the financial sector's redress system.
-
What To Know About FCA's Short Selling Regime Proposals
Although the Financial Conduct Authority’s recent proposals for changes to the U.K. short selling regime do not materially alter the rules, targeted reforms designed to reduce the administrative burden placed on position holders will be welcomed by market participants, say lawyers at McDermott.
-
CMA's Leniency Guide May Change Self-Report Calculus
The Competition and Markets Authority's updated leniency guide introduces significant changes to bolster cartel enforcement, with incentives to early self-report that will be welcomed by businesses, but the weighty specter of potential class actions could greatly outweigh the discount on administrative fines, say lawyers at Cooley.