Novel plans to hold online platforms criminally liable for fraudsters who exploit their operations could shake up corporate culture at some of the world's biggest companies — if the policy proposal was not likely to end up in the long grass, lawyers say.
Lawyers warn that a proposal from the government to require employers to consult on how they use workplace monitoring technology would lead to disputes with workers and their unions — but any lesser reform won't improve workers' rights as employers seek to avoid scrutiny of their methods.
A decision by the U.K. Supreme Court to allow two Bahraini dissidents to sue the Gulf state over alleged spyware attacks on them could encourage more claims against foreign governments accused of hacking people in Britain from sites overseas, lawyers say.
.jpg)
Prosecuting social media giants that fail to prevent fraud on their platforms would "sharpen the blade" in law enforcement's armory, a novel leap in criminal liability needed to fight runaway fraud, the top barrister behind the proposals told Law360.
Previous
Next
Novel plans to hold online platforms criminally liable for fraudsters who exploit their operations could shake up corporate culture at some of the world's biggest companies — if the policy proposal was not likely to end up in the long grass, lawyers say.
Lawyers warn that a proposal from the government to require employers to consult on how they use workplace monitoring technology would lead to disputes with workers and their unions — but any lesser reform won't improve workers' rights as employers seek to avoid scrutiny of their methods.
A decision by the U.K. Supreme Court to allow two Bahraini dissidents to sue the Gulf state over alleged spyware attacks on them could encourage more claims against foreign governments accused of hacking people in Britain from sites overseas, lawyers say.
Prosecuting social media giants that fail to prevent fraud on their platforms would "sharpen the blade" in law enforcement's armory, a novel leap in criminal liability needed to fight runaway fraud, the top barrister behind the proposals told Law360.
-
August 14, 2026
The past week in London has seen newly signed Real Madrid footballer Yan Diomandé sued over access to his image rights, Nigel Farage and Reform UK deputy leader Richard Tice accuse the NCA of leaking confidential financial information, and a right-wing American journalist hit The Guardian with a libel claim.
-
August 14, 2026
A police sergeant fired for gross misconduct has partly won his case against his former force after a Welsh employment tribunal found that he was punished for raising a formal grievance.
-
August 14, 2026
European prosecutors said that Romanian authorities carried out 19 searches as part of an investigation into suspected procurement fraud involving €7 million ($8.1 million) in European Union-funded IT projects.
-
August 14, 2026
A tribunal has ruled that the Financial Ombudsman Service may withhold confidential information it received from the Co-operative Bank during an investigation into a disgruntled bank customer's complaint and subsequent information request.
-
August 14, 2026
An investment fund that says it is the victim of a €45 million ($52 million) fraud secured a court order on Friday for HSBC to provide it with information on the alleged scammers' frozen bank accounts.
-
August 14, 2026
A solicitor who was struck off for misconduct including practicing without valid insurance asked a disciplinary tribunal on Friday to readmit him to the profession, arguing that he "unequivocally" accepts his sanction and is genuinely remorseful.
-
August 14, 2026
The Financial Conduct Authority said Friday it had fined Paul Taylor, the former chief executive of Blue Horizon, £489,000 ($662,000) and banned him from working in finance after he made false statements as he sought to buy a bank and a football club.
-
August 13, 2026
A New York federal judge granted the federal government's request to unseal documents in a 2015 civil lawsuit filed by the late Virginia Giuffre, a Jeffrey Epstein accuser who sued Ghislaine Maxwell a decade before her death last year.
-
August 13, 2026
Visa and Mastercard have convinced the Competition Appeal Tribunal to restrict the number of claimants ahead of a trial that will determine whether the credit card giants are allowed to rely on legal exemptions for anti-competitive interchange fees.
-
August 13, 2026
An insurer has denied owing Clarion £2.9 million ($4 million) under bonds for two developments in England, claiming that the housing association knew the insurer had been misled about a contractor's role in the projects.
-
August 13, 2026
The owner of a Bulgarian vineyard is facing criminal charges after allegedly trying to obtain almost €350,000 ($404,000) in European Union agricultural subsidies by using false declarations about the harvest, European prosecutors said Thursday.
-
August 13, 2026
A London health clinics company has sued the trustees of a charity for allegedly failing to complete a £5.5 million ($7 million) lease for a gym or return more than £650,000 paid toward the deal.
-
August 13, 2026
Deutsche Bank has hit back against a £700 million ($944 million) claim brought by four former executives, denying that it conspired to have them imprisoned in an attempt to conceal its historical accounting errors in one of Italy's biggest financial scandals.
-
August 12, 2026
The executive chairman of MSC Cruises has asked a London court to block an American tech entrepreneur's sexual misconduct suit, arguing that her case violates a non-disclosure agreement they signed during business talks.
-
August 12, 2026
An Edinburgh appeals judge has ordered a tribunal to reconsider a hotel worker's bid to have his contract reinstated ahead of his whistleblowing claim, ruling that an earlier tribunal failed to correctly determine whether he was entitled to the relief.
-
August 12, 2026
A subsidiary of Libya's sovereign wealth fund has sued a London fund manager, seeking information about suspected third-party commission payments in connection with a $50 million investment it made.
-
August 12, 2026
Indian metals tycoon Prateek Gupta has partly convinced an appeals court to delay acknowledging an almost $7 million fraud claim brought by a commodities trader pending the outcome of a jurisdictional challenge at the U.K. Supreme Court.
-
August 11, 2026
Four directors and managers of a haulage business defrauded its creditors by transferring more than £400,000 ($540,000) out of the company's bank accounts and moving assets while a freezing order was in place, a London court has ruled.
-
August 11, 2026
LawCare has disclosed that hackers who breached its records management software provider Beacon CRM accessed personal information about people who contacted the legal support charity.
-
August 11, 2026
Nine Lloyd's insurers have sued two former Petrofac executives who are facing bribery charges stemming from the Serious Fraud Office's multimillion-pound investigation into the oil and gas giant and its subsidiaries.
-
August 11, 2026
A former mergers and acquisitions solicitor at Goodwin Procter appeared at a London court on charges of insider trading on Tuesday, when his plea date was adjourned by a month.
-
August 11, 2026
The police complaints watchdog disclosed Tuesday that it has launched an investigation into a senior detective for alleged gross misconduct over their use of artificial intelligence in breach of workplace guidelines.
-
August 10, 2026
A Barclays mortgage adviser has lost his race discrimination claim against the bank, with an employment judge ruling that a disciplinary investigation into his use of customer records was not tainted by bias.
-
August 10, 2026
Two people suspected of conducting a €33 million ($38 million) value-added tax fraud in Italy by importing clothes from China have been placed under house arrest, European Union prosecutors said Monday.
-
August 10, 2026
Gunnercooke has denied costing a family £4.7 million ($6.3 million) by bungling a settlement reached in the wake of their bankruptcies over a £245 million fraud against HBOS, arguing that the deal reflected what it was instructed to do.