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New 'British FBI' Plan Missing Vital Detail, Lawyers Say

By Christopher Crosby

Plans by the government to merge several fraud enforcement agencies give little detail about how the largest policing overhaul in 200 years will operate in practice, although lawyers say the Serious Fraud Office appears to be safe — for now.


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Top Stories
  • Office near Tower Bridge
    EY Settles £2B Negligence Case Over NMC Health Collapse

    By Eddie Beaver

    EY has settled a £2 billion ($2.73 billion) claim in London over its allegedly negligent auditing of collapsed h...(read more)

  • A cyclist passes a residential and retail complex opposite a park in central London.
    Laing O'Rourke Must Pay £35M To Fix One Hyde Park Defects

    By William Janes

    Laing O'Rourke was ordered on Monday to pay the manager of a luxury apartment complex more than £35 million ($48...(read more)

  • SFO Will Drop London Mining Bribery Prosecution

    By Christopher Crosby

    The Serious Fraud Office will drop its prosecution against three people in the mining industry over their alleged involvement in a bribery scheme in Sierra Leone, a person with knowledge of the case said Monday.

  • Doreen Lawrence Felt 'Violated' By Alleged Mail Spying

    By Ronan Barnard

    Campaigner Doreen Lawrence told a trial on Monday that she felt "violated" when she was told that the publisher of the Daily Mail had spied on her unlawfully while it publicly supported her family's efforts to secure justice for her murdered son.

  • Carter-Ruck Partner Can Claim Costs For Failed SRA Action

    By Joanne Faulkner

    The Solicitors Disciplinary Tribunal ruled Monday that a Carter-Ruck partner can in principle recover costs from the industry regulator after she was cleared of disciplinary charges linked to the OneCoin cryptocurrency scam, but said that the High Court should decide how much.

  • Future Of Data Breach Claims Hinges On Top UK Court Case

    By Joanne Faulkner

    The U.K. Supreme Court's recent decision to examine a case that stems from the accidental disclosure of police officers' personal data will probably determine whether litigation involving such large-scale breaches accelerates, lawyers say — or whether it stalls.

  • UK Won't Consult On Axing Unfair Dismissal Payouts Cap

    By Adele Redmond

    The government will not consult on allowing unlimited payouts for unfair dismissals from January — despite promises to work closely with business groups unhappy about the policy.

  • TSB Beats 'Mortgage Prisoners' Appeal In £800M Rates Claim

    By Eddie Beaver

    TSB was entitled to charge higher interest rates for loans to almost 400 former Northern Rock customers, a London appeals court ruled Friday, handing the lender a preliminary win in an £800 million ($1.1 billion) group action brought by borrowers.

  • Trafigura Wins Trial Over $500M Nickel Fraud Against Magnate

    By Sophia Dourou

    Trading company Trafigura was the victim of a "massive fraud" carried out by Prateek Gupta and his companies in which he made $500 million in sham nickel trades, a London court concluded on Friday.

  • Partners OK Winston & Strawn, Taylor Wessing Merger

    By Marialuisa Taddia

    Winston & Strawn LLP and Taylor Wessing UK said Friday that the partners of both firms had voted "decisively" in favor of a tie‑up worth more than $1.75 billion in annual revenue, paving the way for another transatlantic law firm merger.

  • AstraZeneca Seals China Obesity Drug Deal For Up To $18.5B

    By Najiyya Budaly

    Biotechnology giant AstraZeneca has struck a licensing deal worth up to $18.5 billion with CSPC Pharmaceutical of China to develop weight-loss drugs, the companies said Friday, as Western investment in China ramps up.

  • EU's 'Elton' Ruling A Reminder To Get Evidence Right Early

    By Alex Baldwin

    Trademark owners defending their intellectual property got a stark reminder of the importance of making sure to submit their strongest evidence the first time around when a European Union court refused to dive deeper into a battle between the "Elton" and "Elon" names.

  • Cabo Lawyer Denies Misleading Court In £90M Bratz Row

    By Sophia Dourou

    A solicitor who represented a toy maker suing MGA, the maker of Bratz dolls, denied Thursday that he had deliberately misled the court about his client's disclosure in the run-up to the trial over a campaign of antitrust violations and threats of patent infringement litigation.

  • Ex-Oil Minister Says She Repaid 'Lavish' Gifts From Execs

    By Christopher Crosby

    Diezani Alison-Madueke did not abuse her position as a Nigerian petroleum minister by accepting "lavish" gifts from oil executives as the cash, car rides and luxury accommodation were later reimbursed, her lawyer told jurors in London on Thursday. 

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Trending on Law360 UK

  • Trafigura Wins Trial Over $500M Nickel Fraud Against Magnate
  • Future Of Data Breach Claims Hinges On Top UK Court Case
  • Legal Services Biz Sues Insurer For £1M In Payment Row
  • TSB Beats 'Mortgage Prisoners' Appeal In £800M Rates Claim
  • AstraZeneca Seals China Obesity Drug Deal For Up To $18.5B
  • UK Litigation Roundup: Here's What You Missed In London
  • UK Won't Consult On Axing Unfair Dismissal Payouts Cap
  • Partners OK Winston & Strawn, Taylor Wessing Merger
  • Deutsche Bank Denied Early Ruling In Barclay Family Dispute
 
 
 

From The Courtroom

  • Solicitor Accused Clients Of Crimes Over Unpaid Bill
  • Captain Guilty Over Fatal US Oil Tanker Crash In North Sea
  • Deutsche Bank Denied Early Ruling In Barclay Family Dispute
  • Fund Managers Should Be Taxed As Workers, HMRC Testifies
  • Lloyd's Syndicate Says Reinsurers Owe Millions Over COVID
  • Mirror Group Attempts To Trim Phone Hacking Claims
  • Police Unfairly Sanctioned Chairs Over Race Bias Comments
  • Solicitor Accused Of Encouraging Bogus Immigration Claim
  • Post Office Says Settlement Could Bar Sub-Postmaster's Claim
  • Ex-Trading Co. CEO Denies Signing Fake Contract In $19M Trial
 
 
 

Expert Analysis

  • Harriet Holmes
    How Gov't AML Supervision Reform Will Affect Law Firms
    In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planne... (read more)
  • Imogen Makin
    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 like... (read more)
  • Maria Cronin
    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 Europ... (read more)
  • Patrick Van Eecke
    EU's AI Omnibus Proposal Offers 10 Key Changes For Cos.
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  • Simon Lovegrove
    How BoE Stablecoin Proposals May Reshape UK Payments
    The Bank of England’s proposals for a sterling-denominated systemic stablecoin system amount to a substantial new regime, but it has... (read more)
  • Read More Expert Analysis

 
 
 

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