Corporate Crime & Compliance UK

  • May 21, 2026

    EU's Top Court Says Trusts Can't Shield Sanctioned Assets

    The European Union's top court issued a series of judgments on Thursday reinforcing the bloc's ability to look past trusts to identify assets that individuals benefit from in order to enforce sanctions.

  • May 21, 2026

    Businesses Ask Top UK Court To Clarify Whistleblowing Law

    Two businesses urged Britain's highest court on Thursday to rule that whistleblowers suing over unfair dismissal cannot also pursue separate claims for detriment arising from the same dismissal in a case that could reshape the scope of protection under the Employment Rights Act.

  • May 21, 2026

    UK To Crack Down On Energy Giants' Offshore Tax Planning

    U.K. Chancellor of the Exchequer Rachel Reeves announced plans Thursday to restrict offshore tax planning by energy multinationals as part of a series of fiscal measures, including cuts to fuel duty and value-added tax.

  • May 21, 2026

    Former LC&F Boss Imprisoned For Contempt Of Court

    The former boss of London Capital & Finance PLC was hit with a six-month prison sentence Thursday for breaching an order imposed by the Serious Fraud Office during an investigation into the £237 million ($317.9 million) collapse of the company.

  • May 21, 2026

    Dentons Wins 65% Of Its Costs From SRA Over AML Case

    An English appeals court ruled Thursday that the Solicitors Regulation Authority might have to pay Dentons more than £515,000 ($690,000) over the watchdog's failed attempt to prosecute the firm for breaching the U.K.'s money laundering rules. 

  • May 21, 2026

    Ex-Insurance Worker To Pay £355K For Selling Personal Data

    The Information Commissioner's Office said Thursday it had secured a confiscation order of more than £355,000 ($476,000) against a former motor insurance worker convicted of unlawfully accessing and selling personal data for financial gain.

  • May 21, 2026

    UK Watchdog Eases Rules For Branches Of Foreign Insurers

    The Bank of England said Thursday that it will loosen rules to make it easier for foreign insurers to operate in the U.K. as part of an effort to boost the national economy.  

  • May 20, 2026

    Ex-Director Loses Bid For $1.3M Bonus Over Backdated Deal

    A London court rejected a former director's bid to claim a $1.3 million bonus from her old company, agreeing with an arbitrator that the director and the former CEO had fraudulently backdated an agreement by five years. 

  • May 20, 2026

    Firms Deny Alleged Plot To Drain $9M Bond Investment

    Three companies have denied allegations that they conspired to defraud a management consultancy by helping a purported bond market trader dissipate a $9.4 million investment, claiming the funds they received from the trader's business were legitimate payments relating to loans.

  • May 20, 2026

    London Police Say Global Fraud Crackdown Nets 31 Arrests

    The City of London Police announced Wednesday that an international crackdown on fraud has led to the arrests of 31 people through a joint effort with the private sector and authorities in Nigeria. 

  • May 20, 2026

    KC Used Expertise To Dodge £2M In Tax, Prosecutors Say

    A senior tax barrister cheated the public purse out of almost £2 million ($2.7 million) through a series of "elaborate arrangements," a prosecutor said on the first day of the lawyer's criminal trial on Wednesday.

  • May 20, 2026

    UK Eases Sanctions On Russian Diesel, Jet Fuel Imports

    The U.K. government on Wednesday permitted imports of diesel and jet fuel refined abroad using Russian crude oil, watering down sanctions on Russian oil products following the prolonged closure of the Strait of Hormuz.

  • May 20, 2026

    Nottingham Forest Owner Clears Hurdle In £5M Libel Claim

    Nottingham Forest Football Club owner Evangelos Marinakis persuaded a London court on Wednesday that articles, videos and social media posts at the center of his £5 million ($6.7 million) libel claim against the chair of Greek club Aris are capable of being defamatory.

  • May 19, 2026

    Criminal Solicitor Struck Off For Pocketing Client Money

    A former criminal law specialist at a firm in northeast England has been barred from practicing after he deliberately directed a client to pay into his personal bank account more than £5,000 ($6,698) intended for his firm in legal fees.

  • May 19, 2026

    Football Charity 'Let Down The Players,' Watchdog Says

    The U.K.'s charity watchdog said Tuesday that a football charity had "let down the players" as it published a highly critical report on mismanagement by trustees and announced the recovery of £2.5 million ($3.35 million) of funds by the nonprofit.

  • May 19, 2026

    Ex-SFO GC Among 4 Tapped To Join BSB Board

    The Bar Standards Board said Tuesday that it has appointed four new members to join its board during 2026, including Sara Lawson KC, the former general counsel of the Serious Fraud Office. 

  • May 19, 2026

    Spain's Ex-PM Faces 'Influence Peddling' Corruption Probe

    Spain's former prime minister is under criminal investigation over corruption allegations linked to the government bailout of an airline during the COVID-19 pandemic, a judge revealed on Tuesday.

  • May 19, 2026

    Met Police Weigh Fraud, Manslaughter Charges Over Grenfell

    The Metropolitan Police said Tuesday that 57 people and 20 organizations are suspects for criminal charges that might be brought over the Grenfell Tower fire in which 72 people — including 18 children — were killed.

  • May 19, 2026

    FCA Warns Young Drivers Of Fake Insurance Found Online

    The Financial Conduct Authority told young drivers on Tuesday to be wary of ghost-broking scams online as it revealed that nearly half of young people on the road have bought car insurance through social media or messaging apps.

  • May 19, 2026

    Cyber Breaches Cost UK Firms £3.7B In Litigation Fallout

    Cyberattacks on businesses in Britain are estimated to have cost £3.7 billion ($5 billion) in litigation in 2025, an insurance broker has said, warning that many do not have sufficient cover to protect against legal and reputational damage caused by a major breach.

  • May 19, 2026

    EU Closes In On Mandatory Scrutiny Of Key Sector Deals

    The European Parliament approved tightened new rules governing foreign investments in sensitive sectors across the bloc on Tuesday, a significant step in its drive to protect economic security and reduce dependence on external powers.

  • May 19, 2026

    Deutsche Bank Fined Over Apple Unit's Russia Payments

    The London branch of Deutsche Bank AG has been fined £165,000 ($221,000) for processing two payment requests from an Apple subsidiary to a Russian app developer, the U.K.'s sanctions enforcer said Tuesday.

  • May 18, 2026

    Ex-Austrian Bank CEO To Plead Out In $170M Odebrecht Case

    The former CEO of Austrian lender Meinl Bank AG who was extradited from the U.K. has reached a tentative deal to resolve criminal charges that he helped Odebrecht SA hide $170 million in funds used to bribe officials around the world and defraud the Brazilian government, a Brooklyn federal court heard Monday.

  • May 18, 2026

    Ex-Everton FC Director Loses Bid To End UK Sanctions

    A former director of Everton Football Club failed to lift U.K. government sanctions imposed on him following Russia's invasion of Ukraine, as a London court on Monday rejected his claims that the measures were irrational and disproportionately interfered with his human rights.

  • May 18, 2026

    Spain To Pay Shakira €60M After Tax Fraud Acquittal

    The Spanish government must pay Shakira over €60 million ($70 million), including interest, after a Madrid court acquitted the Colombian singer of allegations of tax fraud in a long-running dispute over her residency status, the court announced Monday.

Expert Analysis

  • How Anthropic's Mythos May Upend Defense Cyber Rules

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    Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.

  • How New Act Expands UK Managers' Corporate Crime Liability

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    The recent enforcement of the Crime and Policing Act is a watershed moment for U.K. corporate criminal liability, facilitating the prosecution of organizations for the actions of their senior managers by extending liability beyond the individual with the directing mind and will to those who play a significant role in a business’s decision‑making, say lawyers at WilmerHale.

  • CMA's Actions Signal New Spotlight On UK Consumer Law

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    The Competition and Markets Authority’s recent hidden fee fine against the AA — its first infringement decision using its new direct enforcement powers — as well as its investigations into fake online reviews and scrutiny of subscription contracts, demonstrate the regulator's new focus on tackling the most egregious breaches of U.K. consumer law, say lawyers at Wilson Sonsini.

  • What Dutch AI Decision-Making Guidance Means For Cos.

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    The Dutch Data Protection Authority’s recent draft guidelines on customers' rights to an explanation in automated decision-making processes under the General Data Protection Regulation raise important operational and governance considerations for companies, say lawyers at Hogan Lovells.

  • Understanding The Legal Risks Of Fragile Supply Chains

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    To ensure supply chain resilience in times of crisis — such as the recent blockage of the strategically vital Strait of Hormuz — it is important for everyone involved in the chain to understand the distribution arrangements and laws applicable across jurisdictions, say lawyers at Brown Rudnick.

  • How New E-Evidence Rules Will Affect EU-US Data Transfers

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    The forthcoming European Union e-evidence regulation signals the need to preserve digital evidence that is stored outside the issuing jurisdiction, bringing the EU significantly closer to the model employed by the U.S. and reflecting a shift in the legal landscape for cross-border data transfers, say lawyers at MoFo.

  • Compliance Landscape Shifts As CMA Targets Fake Reviews

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    The Competition and Markets Authority’s investigations into five companies’ alleged misleading online reviews are the first use of its administrative powers under the Digital Markets, Competition and Consumers Act, marking a turning point in U.K. consumer protection enforcement, say lawyers at Fieldfisher.

  • SFO Plan Focuses On Resilience But Funding Doubts Persist

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    The Serious Fraud Office’s emphasis on tighter case management and making greater use of technology in its latest business plan suggests a concern with strengthening complex financial crime enforcement, however the agency may not have the resources to deliver meaningful change, say lawyers at Signature Litigation.

  • EU Defense Road Map Opens Doors To New Market Entrants

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    The European Economic and Social Committee's and European Investment Bank Group’s recent endorsements of the European Commission’s EU defense industry transformation road map signal positivity for ongoing implementation, making public procurement more accessible to innovative newcomers and creating fresh opportunities to participate in security-relevant innovation projects, say lawyers at Dechert.

  • Sanctions Spotlight: Key Priorities Of OFSI's 3-Year Strategy

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    The Office of Trade Sanctions Implementation's 2026-2029 strategy to assist businesses by providing practical compliance advice and more predictable support will be welcomed, although the process for obtaining guidance and whether the ensuing information will be made publicly available remains unclear, says Alexandra Melia at Steptoe.

  • EU Risks Falling Behind With Delay In Digitization Rule Fixes

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    With financial organizations calling for the European Union to fast-track modifications to the Distributed Ledger Technology Pilot Regime and the EU signaling that tokenization is a permanent feature of the financial landscape, the sector needs to prepare for the now inevitable shift, says Antonio Lanotte at Futura Law.

  • What To Know About Proposed EU Industrial Accelerator Act

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    The European Commission’s proposed Industrial Accelerator Act aims to reverse the decline of the European Union's manufacturing sector and support cleaner technologies by introducing EU origin and low-carbon requirements, but with the definition of “Made in the EU” still under debate, the text may yet undergo significant changes, say lawyers at Crowell.

  • Insights From FCA's Latest Customer Due Diligence Review

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    The Financial Conduct Authority’s recent report on customer due diligence controls explains what distinguishes good policies and procedures from those that are lacking, and should encourage firms to check that their processes are detailed, practical and relevant to the business, say lawyers at Womble Bond.

  • How New EU Third-Country Branch Rules Will Affect UK Banks

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    The European Union's new directive on third-country branch rules for non-EU banks will have a significant impact on U.K. banks, which will no longer be permitted to provide core cross-border services into the EU without a local presence, unless an applicable exemption or carveout applies, say lawyers at Farrer & Co.

  • Lessons From ESMA's Record €1.4M Trade Repository Fine

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    The European Securities and Markets Authority's recent fine against REGIS-TR for data and procedure breaches under Market Infrastructure and Securities Financing Regulations demonstrates that a license confers no immunity from sanctions, and that dually registered trade repositories face a greater financial exposure in the event of noncompliance, say lawyers at White & Case.

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