Corporate Crime & Compliance UK

  • March 27, 2026

    Celebs Focus On PI Fees In Daily Mail Privacy Trial Closing

    Daily Mail journalists "habitually commissioned" private investigators to procure information using unlawful methods, Prince Harry, Elton John and other public figures suing the newspaper publisher have said in closing arguments at the trial in London.

  • March 27, 2026

    FCA Asks Gov't To Extend Reach Of Senior Managers Regime

    The Financial Conduct Authority has renewed calls for the government to extend its senior managers regime to regulated payments businesses and stock exchanges in its annual perimeter report.

  • March 27, 2026

    Letter From Law Firm Partner Spurs Rebuke From SRA

    A director at a City law firm has formally been sanctioned by the Solicitors Regulation Authority after he was found to have written a letter that undermined public confidence in the profession.

  • March 27, 2026

    FCA Hits Investment Bank With Fine For Monitoring Failures

    The Financial Conduct Authority said Friday that it has fined Dinosaur Merchant Bank £338,000 ($449,000) for failing to maintain adequate systems to detect and report potential market abuse.

  • March 27, 2026

    Just Eat, Autotrader Among Firms Probed Over Fake Reviews

    The Competition and Markets Authority said Friday that it has launched consumer law investigations into five companies, including Autotrader and Just Eat, over concerns about fake or misleading online reviews.

  • March 27, 2026

    FCA Failed British Steel Pensioners, Review Finds

    The Financial Conduct Authority failed to protect former members of the British Steel Pension Scheme from foreseeable harm in a series of regulatory failings, the complaints commissioner has said.

  • March 27, 2026

    EU Court Told To Uphold €7.7M Cartel Fine For Packaging Biz

    An EU court correctly interpreted rules on how competition cases are shared between national regulators and the European Commission when it upheld a cartel fine of €7.67 million ($8.83 million) against Crown Holdings Inc., an advocate general has said.

  • March 27, 2026

    Crown Court Backlog Tops 80K As Gov't Promises Action

    The Ministry of Justice has said the number of cases awaiting trial at Crown Courts in England and Wales has climbed above 80,000 for the first time as the government said it would pull "every lever" to cut the growing backlog.

  • March 26, 2026

    SRA Says Dentons AML Case Needs Fresh Tribunal

    The Solicitors Regulation Authority said Thursday that the Court of Appeal should uphold a ruling that a regulatory tribunal should rehear allegations that Dentons had breached anti-money laundering regulations, arguing that the tribunal had misdirected itself.

  • March 26, 2026

    UK Hits Crypto Network Tied To Cambodia Scam Hub

    The U.K. sanctioned on Thursday a "key lieutenant" to the billionaire businessman behind Cambodia's scam centers as well as a major crypto marketplace catering to fraudsters in the latest crackdown on online threats that target Britons.

  • March 26, 2026

    Italy Seizes €20M Tied To Fraud Against Ursula Andress

    Italian police said Thursday that they have seized approximately €20 million ($23 million) worth of assets in Florence, suspected to be the proceeds of money laundering that allegedly targeted James Bond actor Ursula Andress.

  • March 26, 2026

    FCA To Use AI To Spot Consumer Harm Faster In New Plan

    The Financial Conduct Authority set out plans on Thursday to use artificial intelligence as a regulatory tool to authorize businesses and detect harm faster in its annual work program.

  • March 26, 2026

    Odey Denies Threat To Shut Biz To Scupper Misconduct Probe

    Crispin Odey denied at a tribunal on Thursday that he threatened to shut down his hedge fund to force executives not to impose restrictions on him to safeguard women at the firm after repeated allegations of sexual misconduct.

  • March 26, 2026

    EU Adopts Landmark Anti-Corruption Law

    European Union lawmakers passed a new set of bloc-wide anti-corruption rules on Thursday that will streamline legal definitions and set out penalties for bribery, misappropriation and economic crimes as the bloc seeks to crack down on corruption across borders.

  • March 26, 2026

    Whistleblower Bank Exec Wins Costs In Welsh Bribery Feud

    A bank in Wales must help pay a former senior executive's costs in a dispute over claims that it fired him for raising concerns that his line manager was allegedly accepting bribes from the CEO. 

  • March 26, 2026

    UK Watchdog Revamps Audit Supervision In Quality Boost Bid

    The accounting watchdog has launched a modernized supervisory framework for audit firms, centered on their systems of quality management used to deal with risks to audit quality.

  • March 26, 2026

    Ex-Police Federation Treasurer Gets 2 Yrs For Expenses Fraud

    A former police officer and treasurer with the West Mercia Police Federation has been sent to prison after using members' funds to pay for family holidays, alcohol and entertainment.

  • March 26, 2026

    Fraud Plan Puts FCA At Forefront Of UK Crypto-Crackdown

    The Financial Conduct Authority has been given a lead role in targeting money laundering, crypto-assets and money transfer scams in a government fraud strategy involving multiple agencies, which lawyers expect will boost enforcement action and heap a new compliance burden on financial institutions.

  • March 25, 2026

    Amazon Can't Ax Overlapping Price Inflation Class Actions

    Amazon has failed to strike out a class action over its allegedly abusive pricing policies which saw higher fees passed on to consumers, as a tribunal rejected the technology giant's argument that the proceedings are an abuse of process.

  • March 25, 2026

    Dentons Says AML Claims Shouldn't Face Tribunal Rerun

    Dentons on Wednesday sought to block allegations it breached anti-money laundering regulations being litigated before a tribunal for a second time, arguing at the Court of Appeal that the case had been rightly dismissed the first time.

  • March 25, 2026

    Modi Can't Block India Extradition Over Torture Fears

    A London court declined on Wednesday to stop the extradition to India of jewelry magnate Nirav Modi over an alleged $2 billion fraud after accepting diplomatic assurances he wouldn't be tortured.

  • March 25, 2026

    Odey Denies Trying To Silence Groping Victim In FCA Probe

    Crispin Odey told a London tribunal on Wednesday that he denied trying to stop a member of staff who he had groped from speaking to the Financial Conduct Authority while it investigated his conduct at the hedge fund.

  • March 25, 2026

    UK Mulls Faster Director Bans In Civil Enforcement Shake-Up

    The government floated plans on Wednesday to streamline the civil enforcement powers of corporate watchdogs to ban unscrupulous directors as it warned that as many as one million companies might be fraudulent.

  • March 25, 2026

    CPS Freezes £81M London Flats In Wealth Order Probe

    A Chinese man living in the U.K. has been ordered to explain how he built an £81 million ($108 million) property portfolio in London amid a wider investigation into whether the money was the proceeds of crime.

  • March 25, 2026

    Russian Sanctions Blocked $69M Unicredit Lease Payments

    Unicredit rightly withheld $69.3 million in payments to aircraft lessors for planes stranded in Russia, Britain's top court ruled Wednesday, as it found that the sanctions regime prevented the bank from making payments connected to the supply of aircraft to Russian airlines.

Expert Analysis

  • 2025 UK Merger Reforms Simplify Path For Deals

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    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

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    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

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    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

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    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

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    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

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    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.

  • Why EU's FDI Screening Proposals Require Careful Balance

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    The European Commission’s proposals to harmonize EU foreign direct investment screening regimes at the member state level require a trilogue between the commission, Parliament and council, which means political tensions need to be resolved in order to reach agreement on the five key reforms, say lawyers at Arnold & Porter.

  • Fashion Giants' €157M Fine Shows Price-Fixing Not In Vogue

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    The European Commission’s recent substantial fining of fashion houses Gucci, Chloé and Loewe for resale price maintenance in a distribution agreement demonstrates that a wide range of activities is considered illegal, and that enforcement under EU competition law remains a priority, says Matthew Hall at McGuireWoods.

  • OFSI Proposals Signal Greater Focus On Enforcement Activity

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    The Office of Financial Sanctions Implementation’s proposed financial sanctions reforms, with risks of higher penalties and more stringent disclosure requirements for U.K. banks and companies, reflect the agency’s evolution into a more sophisticated and robust enforcement regulator, says Irene Polieri at Gibson Dunn.

  • How 2nd Circ. Decision Extends CFTC's Extraterritorial Reach

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    The Second Circuit recently concluded in U.S. v. Phillips that the Commodity Exchange Act extends to entirely foreign conduct if a victim of the conduct is based in the U.S., suggesting there is a heightened risk that foreign swap transactions will be susceptible to U.S. regulation when U.S. counterparties are involved, say attorneys at Skadden.

  • UK Getty Ruling Tests Balance Of IP Rights And AI Industry

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    The recent Getty Images v. Stability AI High Court decision, rejecting copyright claims while upholding limited trademark infringement, will influence the creative community and U.K. artificial intelligence industry alike, and the training of AI models in the U.K. is still a risk, say lawyers at Powell Gilbert.

  • Takeaways From Landmark UK Ruling On Brazil Dam Collapse

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    The High Court found BHP liable for a Brazilian dam collapse that resulted in a major environmental disaster, showing that England remains open for complex transnational environmental claims and providing a road map for other mass claims that are sure to follow this case, says Josep Galvez at 4-5 Gray's Inn Square.

  • Navigating Compliance As EU Cybersecurity Rules Evolve

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    One year after the European Union’s Network and Information Systems Directive 2 took effect, in-scope organizations are encountering mounting pressure to meet new cybersecurity standards, and national variations are creating additional challenges for companies that operate across multiple EU jurisdictions, say lawyers at Goodwin.

  • EBA Proposals Signal Overhaul Of EU 3rd-Party Risk Rules

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    The European Banking Authority’s plans to extend third-party risk controls to non-ICT services, which may be finalized by the end of the year, will place a significant compliance and operational burden on in-scope entities, which should not be underestimated, say lawyers at Travers Smith.

  • UK Tribunal's Clearview Decision Expands GDPR Application

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    The Upper Tribunal’s recent decision in Information Commissioner v. Clearview AI is an important ruling on the extraterritorial reach of the European Union and U.K. General Data Protection Regulations, broadening behavioral monitoring to include not only activity by the company, but also its client, says Edward Machin at Ropes & Gray.

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