Try our Advanced Search for more refined results
Corporate Crime & Compliance UK
-
April 08, 2026
Police Probe Ex-Meta Worker For Downloading 30,000 Images
Meta said Wednesday that U.K. police are investigating one of its former software engineers over allegations he built a tool to sidestep internal safeguards and download tens of thousands of private images from Facebook.
-
April 08, 2026
Ex-Olswang Pro Fined For Not Reporting Driving Convictions
A disciplinary tribunal fined a former Olswang LLP solicitor £15,000 ($20,000) on Wednesday for failing to promptly report a series of drink-driving convictions to the Solicitors Regulation Authority.
-
April 08, 2026
ENRC Battles SFO Investigator Over £1.8M Legal Costs
A London judge ordered Serious Fraud Office investigator Antony Puddick on Wednesday to disclose details of his solicitors' retainer agreement in a £1.8 million ($2.4 million) costs dispute with Eurasian Natural Resources Corp. following the end of their legal fight.
-
April 08, 2026
Employers Flag Investment Risk Over Workers' Rights Act
Employers are bracing themselves for sweeping reforms under the Employment Rights Act, as some believe that changes to rules on unfair dismissal and flexible working could make the country a less attractive destination for investment, according to findings by a law firm.
-
April 07, 2026
HMRC Clarifies Tax Relief For Investors Moving To UK
Individuals who moved to the U.K. in recent years have until the end of January 2028 to file for tax relief under the foreign income and capital gains regime, Britain's tax authority said in new guidance Tuesday.
-
April 07, 2026
Brothers Claim Signatures Were Forged In £5M Debt Case
Two brothers accused of owing almost £5 million in outstanding payments on an investment loan have alleged their signatures were forged on loan agreements.
-
April 08, 2026
CORRECTED: HMRC Takes On New Powers As Tax Dodge Measures Kick In
HM Revenue and Customs has assumed new powers to tackle tax fraud and evasion as key parts of new legislation take effect, including tougher rules on construction industry schemes and penalties for promoters of tax avoidance arrangements. Correction: A previous version of this article misstated which HMRC reforms took effect on April 6. The error has been corrected.
-
April 07, 2026
Bar Watchdog Delays Naming In Faster Charge Disclosures
The Bar Standards Board has said it will bring forward the publication of charges in disciplinary proceedings, but stopped short of naming barristers at that early stage.
-
April 07, 2026
City Body Foresees Problems In Gov't Digital ID System
A trade body for financial institutions raised concerns on Tuesday over how a new national online identity system will work alongside the existing requirement for checks to identify future customers under the money laundering regulations.
-
April 07, 2026
Fair Work Agency Can Issue Fines For Unpaid Tribunal Awards
The new Fair Work Agency will be able to fine employers 50% of the value of unpaid awards from the employment tribunal, according to official documents published as the regulator was launched Tuesday.
-
April 02, 2026
Ex-Centerview Banker Inks DPA To End Insider Trading Case
A former Centerview Partners investment banker on Thursday secured a deferred prosecution agreement with Manhattan federal prosecutors that will likely resolve her U.S. legal troubles stemming from her alleged role in a global insider trading ring that made tens of millions of dollars in illicit profits.
-
April 02, 2026
Fair Work Agency Chief On Launch: 'We're Here To Listen'
The new Fair Work Agency is "here to listen" to employers as well as workers, its chief executive said ahead of its official launch on April 7.
-
April 02, 2026
UK Litigation Roundup: Here's What You Missed In London
The past week in London has seen data giant Sportrader face action from software company Altenar over alleged market abuse, Mexican billionaire Ricardo Pliego sue a man who allegedly defrauded him out of $415 million, and Warner Bros. bring a copyright claim against a YouTuber who leaked set footage of the upcoming Harry Potter series. Here, Law360 looks at these and other new claims in the U.K.
-
April 02, 2026
Businessman Says $24M Saudi Judgments Procured By Fraud
A Saudi businessman has denied that he owes a former associate more than 89 million riyals ($23.7 million) under judgments linked to real estate dealings given by the Gulf kingdom's courts, saying the rulings were procured through fraud.
-
April 02, 2026
Kingsley Napley's Grimes On Landing Top White-Collar Role
Jonathan Grimes, the new head of criminal litigation at Kingsley Napley, says he has no illusions about the challenge of stepping into the position long held by Louise Hodges.
-
April 02, 2026
Funeral Director Admits Fraud And Preventing 30 Burials
A funeral director pleaded guilty to 67 criminal offenses at an English criminal court on Thursday, including charges that he prevented 30 bodies from being buried and stealing mourners' charity donations.
-
April 02, 2026
Ex-Deutsche Execs Seek £700M Over Scapegoating Claims
Four former Deutsche Bank executives who were wrongly convicted have sued the lender for £700 million ($920 million), accusing it of scapegoating them in a move to conceal its historical accounting errors in one of Italy's biggest financial scandals.
-
April 02, 2026
FRC Ends Probe Into KPMG Audit Of Ladbrokes Owner Entain
The accounting watchdog said Thursday that it has closed its investigation into KPMG LLP's audit of the 2022 consolidated financial statements of international betting company Entain PLC and will not bring enforcement action.
-
April 01, 2026
HMRC Absorbs Valuation Office Ahead Of Mansion Tax
Britain's Valuation Office Agency has been integrated into a new branch of HM Revenue and Customs before the rollout of a new tax on high-value homes, the tax authority said Wednesday.
-
April 01, 2026
Prosecutor Seeks To End Greek MPs' Immunity In Fraud Probe
The European Public Prosecutor's Office said Wednesday that it has asked Greece to lift immunity from 11 members of Parliament for an investigation into an alleged agricultural fund fraud.
-
April 01, 2026
FCA's Palantir Tie-Up May Foreshadow Wider AI Uptake
The Financial Conduct Authority's decision to open its doors to Palantir could write the script for other agencies to follow as law enforcement and regulators embrace artificial intelligence technology to do more with less, lawyers say.
-
April 01, 2026
Sports Biz Owners Defeat JV's Fraud Claim Over $715M Deal
The former owners of a collapsed sports media business have defeated a fraud claim after a court found they had not misrepresented the financial health of the company to convince a joint venture to buy a majority stake for $715 million.
-
April 01, 2026
BoE Finds More Finance Firms Challenged By AI
The Bank of England reported Wednesday a significant rise in industry views that artificial intelligence is the most challenging risk to manage and the most likely to happen as it published its latest survey on protecting the stability of the financial system.
-
April 01, 2026
The PI, The Prince And A Roundabout: The Mail Hacking Trial
Prince Harry and Elton John and the publisher of the Daily Mail newspaper have endured a grueling monthslong trial over allegations of unlawful violations of privacy, which ended with the long-awaited testimony of a private investigator at the core of many of the claims.
-
April 01, 2026
BoE Hands Plan For Safe AI Regulation In 2026 To Chancellor
The Bank of England set out in a letter to the chancellor on Wednesday the details of a regulatory program to facilitate safe innovation in the artificial intelligence industry.
Expert Analysis
-
EU Financial Regulation Trends Cos. Need To Watch In 2026
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
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
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
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
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
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
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
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.