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Ban Shows Tougher Takes On Sexual Misconduct</a></h3> <p>The disbarment of the former head of the Criminal Bar Association is the latest example of professional disciplinary tribunals increasingly handing down the harshest penalties for sexual misconduct, even when the behavior in question does not cross the line into criminal conduct.</p> </div> </div> </div> <div class="item"> <div class="slide-content"> <img alt="Customer using phone for payment " src="https://assets.law360news.com/2312000/2312913/c9fb2d15ff457f2549527697fe71d5448d08a7da-istock-1300237697.jpg" class="feature-img img-responsive" /> <div class="headline-layer"> <h3><a href="/corporate-crime-uk/articles/2312913/gov-t-growth-priority-forces-fca-to-reassess-consumer-risk-" title="Gov't Growth Priority Forces FCA To Reassess Consumer Risk " class="url entry-title">Gov't Growth Priority Forces FCA To Reassess Consumer Risk </a></h3> <p>Moves by the U.K. government to force the financial watchdog to back economic growth with more relaxed regulatory controls could expose consumers to harm, leaving regulators with no clear idea of what risk levels would be politically tolerable.</p> </div> </div> </div> <div class="item"> <div class="slide-content"> <div class="headline-layer"> <h3><a href="/corporate-crime-uk/articles/2311596/6-bombshell-moments-from-staley-s-bid-to-clear-his-name" title="6 Bombshell Moments From Staley's Bid To Clear His Name" class="url entry-title">6 Bombshell Moments From Staley's Bid To Clear His Name</a></h3> <p>Jes Staley has suffered a bruising week as he testified about his relationship with Jeffrey Epstein, culminating in an admission by the former banker that he had sex with a member of the disgraced financier's staff.</p> </div> </div> </div> <div class="item"> <div class="slide-content"> <img alt="Protesters hold 'Boycott Thames Water' placards opposed to the bailout during demonstration outside the High Court " src="https://assets.law360news.com/2310000/2310079/2cac4bfba9d6ae754f5e5c16c20b0aaf0ca423ee-thames_water_bailout_hearing_at_the_royal_courts_of_justice,_london,_uk_-_17_dec_2024_07099.jpg" class="feature-img img-responsive" /> <div class="headline-layer"> <h3><a href="/corporate-crime-uk/articles/2310079/failed-sewage-cpo-ruling-still-gives-hope-for-novel-cases" title="Failed Sewage CPO Ruling Still Gives Hope For Novel Cases" class="url entry-title">Failed Sewage CPO Ruling Still Gives Hope For Novel Cases</a></h3> <p>A recent tribunal decision dismissing mass action worth up to £1.5 billion ($1.9 billion) against major water companies for underreporting pollution shows the limits of bringing competition law claims in highly-regulated sectors while offering hope that novel case theories can succeed.</p> </div> </div> </div> </div> <a class="left carousel-control" href="#carousel-section-featured" role="button" data-slide="prev"> <span class="glyphicon glyphicon-chevron-left" aria-hidden="true"></span> <span class="sr-only">Previous</span> </a> <a class="right carousel-control" href="#carousel-section-featured" role="button" data-slide="next"> <span class="glyphicon glyphicon-chevron-right" aria-hidden="true"></span> <span class="sr-only">Next</span> </a> </div> </div> <div class="visible-xs"> <div class="featured-content"> <img alt="Woman with a #metoo sign on her hand" src="https://assets.law360news.com/2313000/2313357/7a342c8525a6f5a135641c75279c17483dfe09eb-istock-1124272946.jpg" class="feature-img img-responsive" /> <h3><a href="/corporate-crime-uk/articles/2313357/sidhu-ban-shows-tougher-takes-on-sexual-misconduct?carousel=1" title="Sidhu Ban Shows Tougher Takes On Sexual Misconduct" class="url entry-title">Sidhu Ban Shows Tougher Takes On Sexual Misconduct</a></h3> <p>The disbarment of the former head of the Criminal Bar Association is the latest example of professional disciplinary tribunals increasingly handing down the harshest penalties for sexual misconduct, even when the behavior in question does not cross the line into criminal conduct.</p> </div> <div class="featured-content"> <img alt="Customer using phone for payment " src="https://assets.law360news.com/2312000/2312913/c9fb2d15ff457f2549527697fe71d5448d08a7da-istock-1300237697.jpg" class="feature-img img-responsive" /> <h3><a href="/corporate-crime-uk/articles/2312913/gov-t-growth-priority-forces-fca-to-reassess-consumer-risk-?carousel=1" title="Gov't Growth Priority Forces FCA To Reassess Consumer Risk " class="url entry-title">Gov't Growth Priority Forces FCA To Reassess Consumer Risk </a></h3> <p>Moves by the U.K. government to force the financial watchdog to back economic growth with more relaxed regulatory controls could expose consumers to harm, leaving regulators with no clear idea of what risk levels would be politically tolerable.</p> </div> <div class="featured-content"> <h3><a href="/corporate-crime-uk/articles/2311596/6-bombshell-moments-from-staley-s-bid-to-clear-his-name?carousel=1" title="6 Bombshell Moments From Staley's Bid To Clear His Name" class="url entry-title">6 Bombshell Moments From Staley's Bid To Clear His Name</a></h3> <p>Jes Staley has suffered a bruising week as he testified about his relationship with Jeffrey Epstein, culminating in an admission by the former banker that he had sex with a member of the disgraced financier's staff.</p> </div> <div class="featured-content"> <img alt="Protesters hold 'Boycott Thames Water' placards opposed to the bailout during demonstration outside the High Court " src="https://assets.law360news.com/2310000/2310079/2cac4bfba9d6ae754f5e5c16c20b0aaf0ca423ee-thames_water_bailout_hearing_at_the_royal_courts_of_justice,_london,_uk_-_17_dec_2024_07099.jpg" class="feature-img img-responsive" /> <h3><a href="/corporate-crime-uk/articles/2310079/failed-sewage-cpo-ruling-still-gives-hope-for-novel-cases?carousel=1" title="Failed Sewage CPO Ruling Still Gives Hope For Novel Cases" class="url entry-title">Failed Sewage CPO Ruling Still Gives Hope For Novel Cases</a></h3> <p>A recent tribunal decision dismissing mass action worth up to £1.5 billion ($1.9 billion) against major water companies for underreporting pollution shows the limits of bringing competition law claims in highly-regulated sectors while offering hope that novel case theories can succeed.</p> </div> </div> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314779/ex-staffer-fails-to-tie-millicom-to-tanzania-assassination-plot" title="Ex-Staffer Fails To Tie Millicom To Tanzania Assassination Plot" class="url entry-title">Ex-Staffer Fails To Tie Millicom To Tanzania Assassination Plot</a></h3> <p class="entry-content">A former investigator has failed to prove that telecommunications firm Millicom fired him for revealing that its Tanzanian unit was surveilling a leading opposition leader and telling the government about his movements days before an assassination attempt.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315500/german-bankers-to-face-cross-border-tax-fraud-charges-" title="German Bankers To Face Cross-Border Tax Fraud Charges " class="url entry-title">German Bankers To Face Cross-Border Tax Fraud Charges </a></h3> <p class="entry-content">A German appeals court revived first-of-their-kind charges against five bankers accused of a complex cross-border tax fraud scheme, sending the case back to a trial court, according to local news reports published Tuesday.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314815/ex-wife-of-uk-activist-barred-over-319k-tax-debt" title="Ex-Wife Of UK Activist Barred Over £319K Tax Debt" class="url entry-title">Ex-Wife Of UK Activist Barred Over £319K Tax Debt</a></h3> <p class="entry-content">A U.K. political figure's former wife who owes about £319,000 ($413,000) in taxes has been disqualified from serving as a director of any business for the next seven years because of her failure to keep detailed financial records of her company, the U.K. Insolvency Service announced.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315257/eu-must-strengthen-vat-fraud-measures-watchdog-says" title="EU Must Strengthen VAT Fraud Measures, Watchdog Says" class="url entry-title">EU Must Strengthen VAT Fraud Measures, Watchdog Says</a></h3> <p class="entry-content">The European Union needs to introduce measures to protect its single market from the risk of value-added tax fraud in imports since customs procedures were simplified, according to a report by the bloc's independent audit watchdog.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315277/johnson-matthey-loses-bid-to-strike-veranova-fraud-claim" title="Johnson Matthey Loses Bid To Strike Veranova Fraud Claim" class="url entry-title">Johnson Matthey Loses Bid To Strike Veranova Fraud Claim</a></h3> <p class="entry-content">Sustainable technology firm Johnson Matthey PLC on Tuesday lost its bid to have a fraud claim from pharmaceutical manufacturer Veranova dismissed, with a judge ruling that Veranova's allegations of fraud during an acquisition have enough merit to head to trial.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315241/santander-defeats-claim-over-415k-paid-to-scammers" title="Santander Defeats Claim Over £415K Paid To Scammers" class="url entry-title">Santander Defeats Claim Over £415K Paid To Scammers</a></h3> <p class="entry-content">Santander UK PLC defeated a fraud victim's claim over the bank allowing more than £415,000 ($538,000) to be transferred away to scammers, after a London court ruled Tuesday that the allegation had no realistic prospect of succeeding.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315186/briton-bids-to-overturn-unlawful-bribery-extradition-request" title="Briton Bids To Overturn 'Unlawful' Bribery Extradition Request" class="url entry-title">Briton Bids To Overturn 'Unlawful' Bribery Extradition Request</a></h3> <p class="entry-content">A Briton wanted in South Africa over an alleged £36 million ($46 million) government bribery scandal argued in a London court Tuesday that the extradition should be overturned, as the original request is unlawful.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315168/traders-fight-to-overturn-unsafe-rate-rigging-convictions" title="Traders Fight To Overturn 'Unsafe' Rate-Rigging Convictions" class="url entry-title">Traders Fight To Overturn 'Unsafe' Rate-Rigging Convictions</a></h3> <p class="entry-content">Two traders urged Britain's highest court on Tuesday to overturn their convictions for rate-rigging, arguing that it was not automatically dishonest of them to take into account their "trading advantage" when they made interest rate submissions.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314836/ex-private-equity-exec-denies-data-theft-alleges-misconduct" title="Ex-Private Equity Exec Denies Data Theft, Alleges Misconduct" class="url entry-title">Ex-Private Equity Exec Denies Data Theft, Alleges Misconduct</a></h3> <p class="entry-content">A former manager at private equity firm Appian Capital Advisory LLP has denied stealing the company's data and poaching staff and clients, telling a London court the business sued him after pushing him out because he voiced concerns about his boss's misconduct.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315191/stanchart-loses-bid-to-ax-762m-from-iran-sanctions-claim" title="StanChart Loses Bid To Ax £762M From Iran Sanctions Claim" class="url entry-title">StanChart Loses Bid To Ax £762M From Iran Sanctions Claim</a></h3> <p class="entry-content">Standard Chartered on Tuesday lost its bid to strike out claims from passive investors worth £762 million ($987 million) as part of litigation against the bank for allegedly making untrue or misleading statements about its noncompliance with sanctions.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314540/fca-boss-presses-pro-reform-mps-for-clarity-on-risk" title="FCA Boss Presses Pro-Reform MPs For Clarity On Risk" class="url entry-title">FCA Boss Presses Pro-Reform MPs For Clarity On Risk</a></h3> <p class="entry-content">The chief executive of the Financial Conduct Authority called Tuesday on MPs pressing for regulatory reform for clarification of how much risk is acceptable in the pursuit of growth as he warned of a potential rise in money laundering and property defaults.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-25">March 25, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315153/pwc-fined-2-9m-for-audit-of-steel-mogul-s-wyelands-bank" title="PwC Fined £2.9M For Audit Of Steel Mogul's Wyelands Bank" class="url entry-title">PwC Fined £2.9M For Audit Of Steel Mogul's Wyelands Bank</a></h3> <p class="entry-content">The Financial Reporting Council said on Tuesday that it has fined accounting giant PwC almost £2.9 million ($3.75 million) for a string of "serious failings" during its audit of steel mogul Sanjeev Gupta's Wyelands Bank PLC.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-24">March 24, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314549/caribbean-bank-ceo-accused-of-helping-in-415m-vat-fraud" title="Caribbean Bank, CEO Accused Of Helping In £415M VAT Fraud" class="url entry-title">Caribbean Bank, CEO Accused Of Helping In £415M VAT Fraud</a></h3> <p class="entry-content">A Caribbean bank and its former CEO "knowingly" assisted in the commission of a £415 million ($536 million) value-added tax fraud, the creditors of a company allegedly linked to the scam said on the first day of a London trial Monday.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-24">March 24, 2025</span> <h3><a href="/corporate-crime-uk/articles/2313950/hayes-appeal-set-to-test-theory-of-rate-rigging-convictions" title="Hayes Appeal Set To Test Theory Of Rate-Rigging Convictions" class="url entry-title">Hayes Appeal Set To Test Theory Of Rate-Rigging Convictions</a></h3> <p class="entry-content">Two former City traders will appeal against their convictions for rigging interest rates before Britain's top court on Tuesday in a case that could have implications for the premise that underpins the rate-rigging prosecutions of dozens of others in the wake of the 2008 financial crisis.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-24">March 24, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314614/uk-gov-t-considers-dst-changes-to-prevent-us-tariffs" title="UK Gov't Considers DST Changes To Prevent US Tariffs" class="url entry-title">UK Gov't Considers DST Changes To Prevent US Tariffs</a></h3> <p class="entry-content">The Labour government may be considering changes to the digital services tax as part of talks with the U.S. administration to prevent tariffs being imposed on Britain, Chancellor of the Exchequer Rachel Reeves suggested in a TV interview.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-24">March 24, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314585/oligarch-s-charity-seeks-barclays-docs-in-50m-transfer-fight" title="Oligarch's Charity Seeks Barclays Docs In $50M Transfer Fight" class="url entry-title">Oligarch's Charity Seeks Barclays Docs In $50M Transfer Fight</a></h3> <p class="entry-content">A charity set up by a sanctioned Russian oligarch asked a London court on Monday to order Barclays to disclose documents as part of its case that the bank caused it "significant" losses by delaying a $50 million transfer.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-24">March 24, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314558/mastercard-seeks-to-limit-swipe-fee-damages-bill" title="Mastercard Seeks To Limit Swipe Fee Damages Bill" class="url entry-title">Mastercard Seeks To Limit Swipe Fee Damages Bill</a></h3> <p class="entry-content">Mastercard urged a tribunal on Monday to limit the damages it must pay to intermediaries such as Worldpay over unlawful interchange fees, arguing that the acquirers' proposed damages bill is too broad and covers too long a period of time.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-24">March 24, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314555/drax-settles-whistleblower-case-amid-toxic-work-claims" title="Drax Settles Whistleblower Case Amid Toxic Work Claims" class="url entry-title">Drax Settles Whistleblower Case Amid Toxic Work Claims</a></h3> <p class="entry-content">Drax reached a settlement with its former public affairs manager on Monday over allegations that bosses sacked her amid a "toxic" working environment after she blew the whistle on concerns about alleged sustainability failings by the energy company.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-21">March 21, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314349/doj-ends-glencore-monitorships-under-bribery-deal-early" title="DOJ Ends Glencore Monitorships Under Bribery Deal Early" class="url entry-title">DOJ Ends Glencore Monitorships Under Bribery Deal Early</a></h3> <p class="entry-content">The U.S. Department of Justice has ended early two monitorships imposed as part of mining giant Glencore's 2022 bribery and market manipulation case settlement, in the wake of President Donald Trump's directive pausing enforcement of the Foreign Corrupt Practices Act.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-21">March 21, 2025</span> <h3><a href="/corporate-crime-uk/articles/2311424/sheridans-denies-negligence-in-11m-ppe-commission-row" title="Sheridans Denies Negligence In $11M PPE Commission Row" class="url entry-title">Sheridans Denies Negligence In $11M PPE Commission Row</a></h3> <p class="entry-content">London law firm Sheridans has denied claims that it gave negligent advice to a personal protective equipment selling agent facing allegations that it unlawfully made $11 million in secret commissions.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-21">March 21, 2025</span> <h3><a href="/corporate-crime-uk/articles/2313970/informal-money-transfers-launder-2b-annually-hmrc-warns" title="Informal Money Transfers Launder £2B Annually, HMRC Warns" class="url entry-title">Informal Money Transfers Launder £2B Annually, HMRC Warns</a></h3> <p class="entry-content">Criminals in the U.K. are laundering an estimated £2 billion (£2.6 billion) every year via informal money transfer services, HM Revenue and Customs has warned.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-21">March 21, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314103/spanish-lottery-co-accused-of-tax-insurance-market-breach" title="Spanish Lottery Co. Accused Of Tax Insurance Market Breach" class="url entry-title">Spanish Lottery Co. Accused Of Tax Insurance Market Breach</a></h3> <p class="entry-content">Spain's competition authority said Friday it is investigating a lottery company on suspicion of suppressing the marketing of tax insurance coverage for lottery winners.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-21">March 21, 2025</span> <h3><a href="/corporate-crime-uk/articles/2313953/uk-litigation-roundup-here-s-what-you-missed-in-london" title="UK Litigation Roundup: Here's What You Missed In London" class="url entry-title">UK Litigation Roundup: Here's What You Missed In London</a></h3> <p class="entry-content">This past week in London has seen a sub-postmaster sue the Post Office and Fujitsu, Russian insurer Ingosstrakh hit the Financial Times with a defamation claim, and Britvic-owned Robinsons Soft Drinks file a passing off claim against Aldi. Here, Law360 looks at these and other new claims in the U.K.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-21">March 21, 2025</span> <h3><a href="/corporate-crime-uk/articles/2313977/it-manager-claims-fca-fired-him-for-blowing-whistle-on-foi" title="IT Manager Claims FCA Fired Him For Blowing Whistle On FOI" class="url entry-title">IT Manager Claims FCA Fired Him For Blowing Whistle On FOI</a></h3> <p class="entry-content">A former IT manager told a tribunal on Friday that the financial watchdog fired him unfairly for sending emails to his personal account, saying he did this to blow the whistle on the "unlawful administration" of FOI requests at the regulator.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-21">March 21, 2025</span> <h3><a href="/corporate-crime-uk/articles/2313943/uk-sanctions-update-shows-25b-in-frozen-russian-assets" title="UK Sanctions Update Shows £25B In Frozen Russian Assets" class="url entry-title">UK Sanctions Update Shows £25B In Frozen Russian Assets</a></h3> <p class="entry-content">Britain has frozen more than £25 billion ($32 billion) of Russian assets since the country invaded Ukraine in February 2022, the government said in an update on Friday as it released the latest figures from the Office of Financial Sanctions Implementation.</p> </li> </ul> </div> </div> <div class="ie-analysis col-md-4"> <div class="hidden-xs hidden-sm"> <div style="width:100%;display:flex;justify-content:center;background-color:rgb(247, 247, 247);flex-direction:column;"> <small style="margin-top:5px;text-align:center;color:darkgray;">ADVERTISEMENT</small> <div id='div-gpt-ad-1579645709123-0' style='width: 300px; margin:auto; margin-bottom: 10px;'> <script> googletag.cmd.push(function() { googletag.display('div-gpt-ad-1579645709123-0'); }); </script> </div> </div> <br> </div> <div class="hidden-md hidden-lg"> <div style="width:100%;display:flex;justify-content:center;background-color:rgb(247, 247, 247);flex-direction:column;"> <small style="margin-top:5px;text-align:center;color:darkgray;">ADVERTISEMENT</small> <div id='div-gpt-ad-1580340232058-0' style='width:250px;height:250px;margin:auto;margin-bottom:5px;'> <script> googletag.cmd.push(function() { googletag.display('div-gpt-ad-1580340232058-0'); }); </script> </div> </div> <br> </div> <div id="editor-picks"> <h4>Editor's Picks</h4> <ul> <li> <h3><a href="/corporate-crime-uk/articles/2311596/6-bombshell-moments-from-staley-s-bid-to-clear-his-name?editor_picks=1" title="Editor's Pick" class="url entry-title">6 Bombshell Moments From Staley's Bid To Clear His Name</a></h3> <p class="entry-content">Jes Staley has suffered a bruising week as he testified about his relationship with Jeffrey Epstein, culminating in an admission by the former banker that he had sex with a member of the disgraced financier's staff.</p> </li> <li> <h3><a href="/corporate-crime-uk/articles/2298336/5-questions-for-spencer-west-partner-karl-foster?editor_picks=1" title="Editor's Pick" class="url entry-title">5 Questions For Spencer West Partner Karl Foster</a></h3> <p class="entry-content">The Financial Conduct Authority's approach to enforcement and consumer protection has come up against government economic growth priorities and resistance from the sector to its proposals to "name and shame" companies early on during regulatory probes.</p> </li> <li> <h3><a href="/corporate-crime-uk/articles/2283677/uk-russia-sanctions-face-landmark-test-at-supreme-court?editor_picks=1" title="Editor's Pick" class="url entry-title">UK Russia Sanctions Face Landmark Test At Supreme Court</a></h3> <p class="entry-content">The U.K.'s sanctions regime faces a major test on Wednesday as billionaire Eugene Shvidler seeks to have his financial restrictions cast off — the first case to challenge Russian sanctions that has reached the country's highest court.</p> </li> </ul> </div> <div id="expert-analysis"> <h4>Expert Analysis</h4> <ul> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2311104/court-backlog-could-alter-work-safety-enforcement-priorities" title="Court Backlog Could Alter Work Safety Enforcement Priorities" class="url entry-title">Court Backlog Could Alter Work Safety Enforcement Priorities</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2311000/2311104/240a0f13bea8915d4617df6ff0dd11cdfe1fdc06-tom-mcneill-bcl.jpg" width="54" /> <p class="entry-content">While criminal prosecution remains the default course of action following the most serious workplace accidents, a record backlog of cases in the crown courts in England and Wales and safety regulators’ recognition of the need for change may allow for a more discerning approach, say lawyers at BCL Solicitors. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2310390/new-cma-powers-will-change-consumer-protection-regime" title="New CMA Powers Will Change Consumer Protection Regime" class="url entry-title">New CMA Powers Will Change Consumer Protection Regime</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2310000/2310390/8f6ff5e14c4e12e6b4d83fa517a3a16c29e210a1-leonidas-theodosiou-morgan.jpg" width="54" /> <p class="entry-content">The Competition and Markets Authority’s imminent broadened powers to impose penalties on organizations for unethical or misleading practices are likely to transform the U.K.’s consumer protection regime, and may lead to a rise in private litigation and increased regulatory scrutiny, say lawyers at Morgan Lewis. </p> </li> <li class="hnews hentry"> <p class="kicker">Opinion</p> <h4><a href="/corporate-crime-uk/articles/2309931/prospects-for-new-fraud-prevention-prosecution-look-slim" title="Prospects For New Fraud Prevention Prosecution Look Slim" class="url entry-title">Prospects For New Fraud Prevention Prosecution Look Slim</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2309000/2309931/da15a4dad1623113d4b9f0816659dab6abf6839a-matthew-cowie-rahman.jpg" width="54" /> <p class="entry-content">With the Labour Party's inherited patchwork of Conservative Party corporate crime legislation for preventing fraud and corruption, the forthcoming Economic Crime Act’s failure to prevent fraud offense is unlikely to be successful in assisting prosecutors bring companies to justice, says Matthew Cowie at Rahman Ravelli.</p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2308360/what-s-next-after-fca-drops-troubled-name-and-shame-plan" title="What's Next After FCA Drops Troubled 'Name And Shame' Plan" class="url entry-title">What's Next After FCA Drops Troubled 'Name And Shame' Plan</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2308000/2308360/5a137188af7736ccf34c696df1e922511fb181ad-elaine-penrose-hogan.png" width="54" /> <p class="entry-content">A closer look at the Financial Conduct Authority's recent decision to toss its widely unpopular proposal changing the test for announcing enforcement investigations may reveal how we got here, why the regulator changed course, and where it’s headed next, say lawyers at Hogan Lovells. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2309781/what-to-note-in-eu-tech-transfer-agreements-consultation" title="What To Note In EU Tech Transfer Agreements Consultation" class="url entry-title">What To Note In EU Tech Transfer Agreements Consultation</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2309000/2309781/99a4d10222bd55723f01e67557772ffbd3817c0b-robert-klotz-steptoe.jpg" width="54" /> <p class="entry-content">Robert Klotz at Steptoe explains the European Commission’s main contemplated amendments to a regulation that exempts certain technology transfer agreements from European Union restrictions, the current political context around the ongoing reform, and as its potential consequences for businesses. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2309001/uk-refusal-of-us-extradition-request-may-set-new-standard" title="UK Refusal Of US Extradition Request May Set New Standard" class="url entry-title">UK Refusal Of US Extradition Request May Set New Standard</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2309000/2309001/56a9b75ac7bf3048847bb9f978d047d6f2d4318a-roger-burlingame-dechert.jpg" width="54" /> <p class="entry-content">The recent U.K. Supreme Court ruling in El-Khouri v. U.S., denying a U.S. extradition request, overturns a long-held precedent and narrows how U.K. courts must decide such requests, potentially signaling a broader reevaluation of U.K. extradition law, say lawyers at Dechert and Kingsley Napley. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2305969/insights-on-esma-s-alternative-investment-fund-consultation" title="Insights On ESMA's Alternative Investment Fund Consultation" class="url entry-title">Insights On ESMA's Alternative Investment Fund Consultation</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2305000/2305969/eaba4bda27325fb74802639d3e6cbece6bbc76fc-aaron-mulcahy.jpg" width="54" /> <p class="entry-content">Aaron Mulcahy at Maples Group discusses key points from the European Securities and Markets Authority’s recent consultation on open-ended loan-originating alternative investment funds, highlighting the growth in semi-liquid evergreen funds and explaining ESMA’s proposed standards. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2303314/how-uk-supreme-court-may-assess-russia-sanctions-cases-" title="How UK Supreme Court May Assess Russia Sanctions Cases " class="url entry-title">How UK Supreme Court May Assess Russia Sanctions Cases </a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2303000/2303314/feea1e3cbe7eaa016fb674c268553ee70e36132d-leigh-crestohl.jpg" width="54" /> <p class="entry-content">In two recent U.K. Supreme Court cases challenging the U.K. Russia sanctions regime, the forthcoming judgments are likely to focus on proportionality and European Convention on Human Rights compatibility, and will undoubtedly influence how future challenges are shaped, says Leigh Crestohl at Zaiwalla.</p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2302198/how-eu-digital-act-could-shape-uk-technology-disputes" title="How EU Digital Act Could Shape UK Technology Disputes" class="url entry-title">How EU Digital Act Could Shape UK Technology Disputes</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2302000/2302198/0be6b4987dbad48b36b1177198a1b4eca120a772-siobhan-forster-alvarez.jpg" width="54" /> <p class="entry-content">Noncompliance with the recently effective European Union Digital Operational Resilience Act will add layers of complexity to disputes and litigation for U.K.-based firms servicing EU entities, but international standards may serve as a bridge between jurisdictional and contractual misalignments, says Siobhan Forster at Alvarez & Marsal.</p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2305858/key-findings-from-eu-report-on-antitrust-remedies-" title="Key Findings From EU Report On Antitrust Remedies " class="url entry-title">Key Findings From EU Report On Antitrust Remedies </a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2305000/2305858/314f73fcd1f59c57c73c6a604091cecf788ce2ed-nicole-kar-paul,-weiss.jpg" width="54" /> <p class="entry-content">Although the European Commission’s recent report assessing the effectiveness of its antitrust policy on behavioral remedies is not binding, it may influence future cases and promote coherence, providing useful insights for national competition authorities and courts when considering remedies in their own jurisdictions, say lawyers at Paul Weiss. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2300882/how-foreign-cos-should-prep-for-new-uk-fraud-law" title="How Foreign Cos. Should Prep For New UK Fraud Law" class="url entry-title">How Foreign Cos. Should Prep For New UK Fraud Law</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2300000/2300882/e6e004140c768d88c7aa4c93e98730338f44accb-clare.png" width="54" /> <p class="entry-content">As the U.K. prepares to hold companies criminally liable for failing to prevent fraudulent acts of their associates, U.S. and global companies should review their compliance measures against the broad language of this new offense, which could permit prosecution of acts committed entirely abroad, say attorneys at Latham & Watkins.</p> </li> <li class="hnews hentry"> <p class="kicker">Opinion</p> <h4><a href="/corporate-crime-uk/articles/2304549/eu-s-ai-code-of-practice-creates-risk-of-regulatory-clashes" title="EU's AI Code Of Practice Creates Risk Of Regulatory Clashes" class="url entry-title">EU's AI Code Of Practice Creates Risk Of Regulatory Clashes</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2304000/2304549/4f1a9f2d030127f4e6b3c60cf49cb0a3ae79acfa-kristina-ehle-morrison.jpg" width="54" /> <p class="entry-content">The second draft of the European Commission's Artificial Intelligence Code of Practice significantly expands beyond the European Union's existing legal framework for AI — especially around copyright protection, public transparency and reporting obligations — and risks interfering with other EU laws by introducing requirements contrary to existing regulations, say lawyers at MoFo.</p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2299634/ruling-in-sfo-case-shows-how-contract-rules-apply-to-dpas" title="Ruling In SFO Case Shows How Contract Rules Apply To DPAs" class="url entry-title">Ruling In SFO Case Shows How Contract Rules Apply To DPAs</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2299000/2299634/9d1ffcddde4ea24b0cd9afe646a9af8c33e4d72f-emily-agnoli-simmons.jpg" width="54" /> <p class="entry-content">The Court of Appeal’s recent decision upholding the Serious Fraud Office's first-ever attempt to enforce an expired deferred prosecution agreement illustrates that the courts' approach to DPAs is governed by the rules of contract, and that the intention of the parties at the time of agreement is critical to contract interpretation, say lawyers at Simmons & Simmons. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2299471/what-to-know-about-compliance-as-eu-ai-act-takes-effect" title="What To Know About Compliance As EU AI Act Takes Effect" class="url entry-title">What To Know About Compliance As EU AI Act Takes Effect</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2299000/2299471/0b4c5edb470cd3abedda2bb27f1c219fe26ae7da-raj-shah-mishcon.jpg" width="54" /> <p class="entry-content">Raj Shah at Mishcon de Reya explains how recently effective provisions of the European Union Artificial Intelligence Act, which concern prohibited AI practices and AI literacy, will affect both providers and users of AI systems, and suggests steps that companies can take now to plug any compliance gaps.</p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2296826/banker-remuneration-proposals-could-affect-more-than-pay" title="Banker Remuneration Proposals Could Affect More Than Pay" class="url entry-title">Banker Remuneration Proposals Could Affect More Than Pay</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2296000/2296826/17c5fc36fcb2b75cb0ccffbf552fed50e6a6ccff-marian-bloodworth-fox.jpg" width="54" /> <p class="entry-content">The Financial Conduct Authority and Prudential Regulation Authority’s pending proposals to reduce banker remuneration restrictions bring obvious personal financial advantages for bankers, but may have repercussions that result in increased scrutiny of bonus payments and wider changes to workplace culture and overall accountability, say lawyers at Fox Williams. </p> </li> </ul> </div> <div id="guest-articles"> <div class='text-center' style='font-size: 17px;'> <h3 class='guest-article-heading'>Want to publish in Law360?</h3> <br> <a class="btn btn-primary btn-block" href='/about/guest_article' target='_blank'>Submit an idea</a> </div> </div> <br> <div id="guest-articles"> <div class='text-center' style='font-size: 17px;'> <h3 class='guest-article-heading'>Have a news tip?</h3> <br> <a class="btn btn-primary btn-block" href='about/editorial_contacts' target='_blank'>Contact us here</a> </div> </div> </div> <div class="row"> <div class="col-md-12"><ul class="pagination pagination"><li class="prev disabled"><span>← Previous</span></li> <li class="active"><span>1</span></li> <li><a rel="next" 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