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aria-hidden="true"></span> <span class="sr-only">Next</span> </a> </div> </div> <div class="visible-xs"> <div class="featured-content"> <img alt="American multinational payment card logo appears on a computer." src="https://assets.law360news.com/2315000/2315514/5f4e718fcec2f20f5c4baacb41cdd018410bd158-gettyimages-2198212339-(1).jpg" class="feature-img img-responsive" /> <h3><a href="/corporate-crime-uk/articles/2315514/-we-didn-t-have-a-precedent-lawyers-test-new-regime?carousel=1" title="'We Didn't Have A Precedent': Lawyers Test New Regime" class="url entry-title">'We Didn't Have A Precedent': Lawyers Test New Regime</a></h3> <p>As part of a series of interviews with lawyers, class representatives and litigation-funders to mark the 10-year anniversary of the collective proceedings order regime, Law360 spoke to Boris Bronfentrinker and Ricky Versteeg — lawyers on opposite sides of the courtroom — about the watershed Mastercard swipe fees case.</p> </div> <div class="featured-content"> <img alt="Competition law book and pen on a table" src="https://assets.law360news.com/2315000/2315244/544400ba31a4e8e0eeba9bf5870c7d3ffc78103e-istock-1054012116.jpg" class="feature-img img-responsive" /> <h3><a href="/corporate-crime-uk/articles/2315244/-a-challenge-we-have-to-rise-to-class-reps-take-the-stage?carousel=1" title="'A Challenge We Have To Rise To': Class Reps Take The Stage" class="url entry-title">'A Challenge We Have To Rise To': Class Reps Take The Stage</a></h3> <p>Launching a series of interviews with lawyers, class representatives and litigation-funders to mark the 10-year anniversary of the collective proceedings order regime, Law360 spoke to Justin Gutmann and Rachael Kent about how the role of class reps has evolved in the decade since CPOs were introduced</p> </div> <div class="featured-content"> <img alt="Stack of British £20 banknotes" src="https://assets.law360news.com/2315000/2315983/5df4590398edf41fceddf721d5e68656ec9b0b35-istock-2179546332.jpg" class="feature-img img-responsive" /> <h3><a href="/corporate-crime-uk/articles/2315983/10-years-on-cpo-regime-s-success-hinges-on-payouts?carousel=1" title="10 Years On, CPO Regime's Success Hinges On Payouts" class="url entry-title">10 Years On, CPO Regime's Success Hinges On Payouts</a></h3> <p>It's 10 years since the U.K. government approved legislation for opt-out collective actions, but lawyers believe it is still too early to tell whether the regime is working as it should be judged by what money ends up in the hands of consumers.</p> </div> <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> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-28">March 28, 2025</span> <h3><a href="/corporate-crime-uk/articles/2317147/vistajet-escapes-vc-fund-s-claim-over-investment-deal" title="VistaJet Escapes VC Fund's Claim Over Investment Deal" class="url entry-title">VistaJet Escapes VC Fund's Claim Over Investment Deal</a></h3> <p class="entry-content">A private jet company owner escaped allegations from a Guernsey venture capital fund that he secretly set up companies to leverage the resources of a business it had invested in, when a London court ruled Friday that the claim came too late.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-28">March 28, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316599/uk-tax-hikes-thus-uncertainty-seem-likely-think-tank-says" title="UK Tax Hikes, Thus Uncertainty, Seem Likely, Think Tank Says" class="url entry-title">UK Tax Hikes, Thus Uncertainty, Seem Likely, Think Tank Says</a></h3> <p class="entry-content">A deteriorating fiscal outlook in the U.K. may force the Labour government to raise some taxes in its fall budget, and that likelihood is sure to foster economic uncertainty about which ones will go up, a U.K. economic research institute said.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-28">March 28, 2025</span> <h3><a href="/corporate-crime-uk/articles/2317119/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 sparkling winemaker Nyetimber hit a rival distillery with an intellectual property claim, Newcastle United's former owner Mike Ashley target the club's ex-vice president for damages tied to a fraudulent investment, and a real estate agency file a legal claim against law firm Winston & Strawn LLP. Here, Law360 looks at these and other new claims in the U.K.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-28">March 28, 2025</span> <h3><a href="/corporate-crime-uk/articles/2317146/-4m-pay-collusion-fine-is-a-warning-to-train-recruiters" title="£4M Pay Collusion Fine Is A Warning To Train Recruiters" class="url entry-title">£4M Pay Collusion Fine Is A Warning To Train Recruiters</a></h3> <p class="entry-content">A £4 million ($5.2 million) fine against major sports broadcasters for colluding to fix freelancers' pay is a warning to employers to ensure their recruiters understand how to comply with competition law as enforcement grows.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-28">March 28, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316458/santander-whistleblower-cannot-add-fca-info-to-claim" title="Santander Whistleblower Cannot Add FCA Info To Claim" class="url entry-title">Santander Whistleblower Cannot Add FCA Info To Claim</a></h3> <p class="entry-content">An employment tribunal has rejected a former financial crime policy manager's bid to widen her second whistleblowing claim against Santander to include correspondence with the financial watchdog, ruling that the changes were too fundamental to the basis of her claim.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-28">March 28, 2025</span> <h3><a href="/corporate-crime-uk/articles/2317167/wealth-manager-beats-50m-investment-fraud-case" title="Wealth Manager Beats €50M Investment Fraud Case" class="url entry-title">Wealth Manager Beats €50M Investment Fraud Case</a></h3> <p class="entry-content">A wealth manager has defeated a €50 million ($54.1 million) investment fraud case brought by an Italian investment vehicle, after a London judge ruled Friday that the losses were the result of "market turmoil" caused by the COVID-19 pandemic.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-27">March 27, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316436/u-of-sussex-fined-585k-for-trans-policy-s-chilling-effect-" title="U Of Sussex Fined £585K For Trans Policy's 'Chilling Effect'" class="url entry-title">U Of Sussex Fined £585K For Trans Policy's 'Chilling Effect'</a></h3> <p class="entry-content">A regulator has fined the University of Sussex a record £585,000 ($758,000) because its transgender equality statement had a "chilling effect" on free speech, causing staff to censor themselves.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-27">March 27, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316463/whatsapp-should-get-to-fight-225m-gdpr-fine-ecj-urged" title="WhatsApp Should Get To Fight €225M GDPR Fine, ECJ Urged" class="url entry-title">WhatsApp Should Get To Fight €225M GDPR Fine, ECJ Urged</a></h3> <p class="entry-content">WhatsApp should be allowed to challenge a European Union board's order for Irish authorities to increase a data protection fine that topped out at €225 million ($243 million), an adviser to the bloc's top court said Thursday.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-27">March 27, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314773/key-moments-that-formed-the-uk-s-class-action-regime" title="Key Moments That Formed The UK's Class Action Regime" class="url entry-title">Key Moments That Formed The UK's Class Action Regime</a></h3> <p class="entry-content">The U.K.'s collective proceedings regime — introduced a decade ago — has grown rapidly after a slow start. Law360 looks here at the biggest moments of the regime so far and what's ahead.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-27">March 27, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316433/hayes-thought-libor-submissions-were-legal-lawyer-argues" title="Hayes Thought Libor Submissions Were Legal, Lawyer Argues" class="url entry-title">Hayes Thought Libor Submissions Were Legal, Lawyer Argues</a></h3> <p class="entry-content">Counsel for Tom Hayes urged Britain's top court Thursday to overturn the trader's conviction for rate rigging, arguing his client didn't believe that there was a law "which absolutely prohibits" the consideration of trading advantage when making submissions.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-27">March 27, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316429/court-backlog-to-soar-to-100k-cases-by-2029-gov-t-warns" title="Court Backlog To Soar To 100K Cases By 2029, Gov't Warns" class="url entry-title">Court Backlog To Soar To 100K Cases By 2029, Gov't Warns</a></h3> <p class="entry-content">The U.K. government announced a record high Crown Court backlog Thursday, warning that if the crisis continues at its current rate then 100,000 cases could be waiting to be heard by the end of 2029.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-27">March 27, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316435/russian-pol-s-wife-says-sanctions-breach-allegation-fantasy-" title="Russian Pol's Wife Says Sanctions Breach Allegation 'Fantasy'" class="url entry-title">Russian Pol's Wife Says Sanctions Breach Allegation 'Fantasy'</a></h3> <p class="entry-content">The wife of a former Russian politician said Thursday during her London trial for allegedly breaching sanctions against her husband that she did not know at the time that the U.K. and EU had separate sanctions regimes.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316063/eu-import-system-fails-to-prevent-vat-fraud-report-says" title="EU Import System Fails To Prevent VAT Fraud, Report Says" class="url entry-title">EU Import System Fails To Prevent VAT Fraud, Report Says</a></h3> <p class="entry-content">The European Union's simplified import customs procedures do not do enough to identify and prevent value-added tax fraud because of loopholes and inconsistencies, an EU watchdog said, also pointing out that various bloc members' oversight of such procedures was lacking.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316072/13-arrested-in-connection-with-100m-vat-fraud-scheme" title="13 Arrested In Connection With €100M VAT Fraud Scheme" class="url entry-title">13 Arrested In Connection With €100M VAT Fraud Scheme</a></h3> <p class="entry-content">The Italian Financial Police arrested 13 people suspected of conducting a large-scale, complex criminal operation involving the sale of plastic products that resulted in the evasion of roughly €100 million ($107.5 million) in value-added taxes, the European Public Prosecutor's Office said.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315205/claims-firm-beats-whistleblower-s-fraud-case" title="Claims Firm Beats Whistleblower's Fraud Case" class="url entry-title">Claims Firm Beats Whistleblower's Fraud Case</a></h3> <p class="entry-content">A claims manager didn't blow the whistle on forged signatures at an insurance claims handler because he had waited until his resignation day to alert senior management, an employment tribunal has ruled.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2314754/jury-s-still-out-law360-looks-at-decade-of-uk-class-actions" title="Jury's Still Out: Law360 Looks At Decade Of UK Class Actions" class="url entry-title">Jury's Still Out: Law360 Looks At Decade Of UK Class Actions</a></h3> <p class="entry-content">Ten years after the Consumer Rights Act received formal approval in March 2015, lawyers are still grappling with the opt-out class action regime it introduced in the U.K. for the first time for competition claims.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315849/russian-pol-s-wife-denies-knowingly-breaching-uk-sanctions-" title="Russian Pol's Wife Denies Knowingly Breaching UK Sanctions " class="url entry-title">Russian Pol's Wife Denies Knowingly Breaching UK Sanctions </a></h3> <p class="entry-content">The wife of a former Russian official appointed by President Vladimir Putin said in a London criminal court Wednesday that she "would never have risked" helping her husband evade U.K. sanctions.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315844/judge-s-relative-can-t-quash-merciful-sentence-on-appeal" title="Judge's Relative Can't Quash 'Merciful' Sentence On Appeal" class="url entry-title">Judge's Relative Can't Quash 'Merciful' Sentence On Appeal</a></h3> <p class="entry-content">A London appeals court on Wednesday upheld a "merciful" decision to suspend a man's jail sentence following his baseless accusations that his brother-in-law, a judge, was engaged in fraud and money laundering.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2316177/civil-service-cuts-could-have-significant-impact-on-moj-" title="Civil Service Cuts Could Have 'Significant' Impact On MoJ " class="url entry-title">Civil Service Cuts Could Have 'Significant' Impact On MoJ </a></h3> <p class="entry-content">The U.K. government said Wednesday it will cut administration costs in the civil service by 15% by the end of the decade, in a move that a trade union warned could have "significant ramifications" for the Ministry of Justice.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315823/sfo-defends-traders-rate-rigging-convictions-citing-rules-" title="SFO Defends Traders' Rate-Rigging Convictions, Citing Rules " class="url entry-title">SFO Defends Traders' Rate-Rigging Convictions, Citing Rules </a></h3> <p class="entry-content">The Serious Fraud Office urged Britain's top court Wednesday to uphold the convictions of two traders for rate-rigging, arguing that benchmark interest rules forbade them from taking into account "personal profit" when making submissions.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315963/uk-antitrust-arm-probing-food-services-merger" title="UK Antitrust Arm Probing Food Services Merger" class="url entry-title">UK Antitrust Arm Probing Food Services Merger</a></h3> <p class="entry-content">Britain's antitrust watchdog has launched an initial enforcement order into global catering giant Aramark Group's acquisition of Entier, a Scottish rival, over concerns the transaction could result in a "substantial lessening of competition" in the food services sector.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315848/gov-t-expands-uk-fraud-strategy-with-focus-on-scammers" title="Gov't Expands UK Fraud Strategy With Focus on Scammers" class="url entry-title">Gov't Expands UK Fraud Strategy With Focus on Scammers</a></h3> <p class="entry-content">Fraud Minister David Hanson announced at a summit on Wednesday that work has started on an expanded fraud strategy, with a focus on combating scams enabled by artificial intelligence, according to the Home Office.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2303033/odey-sexual-misconduct-stories-in-public-interest-ft-says-" title="Odey Sexual Misconduct Stories In Public Interest, FT Says " class="url entry-title">Odey Sexual Misconduct Stories In Public Interest, FT Says </a></h3> <p class="entry-content">The Financial Times has denied hedge fund manager Crispin Odey's £79 million ($102 million) defamation claim relating to articles containing allegations that he sexually assaulted multiple women, arguing that the stories were true and in the public interest.</p> </li> <li class="hnews hentry"> <span class="updated dtstamp" title="2025-03-26">March 26, 2025</span> <h3><a href="/corporate-crime-uk/articles/2315876/major-banks-lose-challenge-to-eu-bond-cartel-ruling" title="Major Banks Lose Challenge To EU Bond Cartel Ruling" class="url entry-title">Major Banks Lose Challenge To EU Bond Cartel Ruling</a></h3> <p class="entry-content">A group of banks lost their challenge on Wednesday to a finding by a European Union antitrust watchdog that they took part in a bond price-fixing cartel, a breach of competition law in which UBS, Nomura and UniCredit were fined €371 million ($400 million).</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/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> </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/2313652/how-new-eu-product-liability-directive-will-affect-tech-and-ai-" title="How New EU Product Liability Directive Will Affect Tech And AI " class="url entry-title">How New EU Product Liability Directive Will Affect Tech And AI </a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2313000/2313652/95318abf56a3871e497457936a6ee98f1eb64aec-tim-wybitul-latham.jpg" width="54" /> <p class="entry-content">While the European Union’s new defective product liability directive, effective from December 2026, primarily provides clarifications rather than significant changes, it reflects the EU's commitment to addressing consumer protection and accountability challenges presented by the digital economy and artificial intelligence, say lawyers at Latham. </p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2312377/what-latest-fca-portfolio-letter-means-for-payments-firms" title="What Latest FCA Portfolio Letter Means For Payments Firms" class="url entry-title">What Latest FCA Portfolio Letter Means For Payments Firms</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2312000/2312377/130ec650e9ea7cc781076f04a93ce13eef157d10-charlotte-hill.png" width="54" /> <p class="entry-content">Charlotte Hill at Charles Russell discusses the Financial Conduct Authority’s recent portfolio letter to CEOs of payments firms, outlining the regulator’s expectations, and the steps that these companies may now need to take to ensure compliance and operational effectiveness.</p> </li> <li class="hnews hentry"> <h4><a href="/corporate-crime-uk/articles/2309921/ecb-guide-targets-harmonized-cyber-testing-approach" title="ECB Guide Targets Harmonized Cyber Testing Approach" class="url entry-title">ECB Guide Targets Harmonized Cyber Testing Approach</a></h4> <img align="left" title="" alt="Author Photo" height="68" src="https://assets.law360news.com/2309000/2309921/1d639217f4607cc8fc554a28458255eab0631147-simon-onyons-fti-consulting.jpg" width="54" /> <p class="entry-content">The European Central Bank’s recently updated guidance for testing organizational resilience against sophisticated cyberattacks is a significant step forward, highlighting the importance of a unified approach to financial sector cybersecurity and alignment with Digital Operational Resilience Act requirements, say Simon Onyons and Nebu Varghese at FTI Consulting. </p> </li> <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> </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" href="/corporate-crime-uk/news?page=2">2</a></li> <li><a href="/corporate-crime-uk/news?page=3">3</a></li> <li><a href="/corporate-crime-uk/news?page=4">4</a></li> <li><a href="/corporate-crime-uk/news?page=5">5</a></li> <li><a href="/corporate-crime-uk/news?page=6">6</a></li> <li><a href="/corporate-crime-uk/news?page=7">7</a></li> <li><a href="/corporate-crime-uk/news?page=8">8</a></li> <li><a href="/corporate-crime-uk/news?page=9">9</a></li> <li class="disabled"><span>…</span></li> <li class="next"><a rel="next" href="/corporate-crime-uk/news?page=2">Next →</a></li></ul></div> </div> <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-1581713838696-0' style='width: 970px;margin:auto;margin-bottom:10px;'> <script> googletag.cmd.push(function() { googletag.display('div-gpt-ad-1581713838696-0'); }); </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-1580340184384-0' style='width:250px;height:250px;margin:auto;margin-bottom:5px;'> <script> googletag.cmd.push(function() { googletag.display('div-gpt-ad-1580340184384-0'); }); </script> </div> </div> <br> </div> </div> <script src="https://static.law360news.com/assets/www/sections.magazine-28d5aad99c02a2a6a382cbd3b8ebfedb261fdb123bea95d66368286e747bd502.js" defer="defer"></script> </div> <!--[if IE]> <div style="display:none;"> <![endif]--> <div class="chatbotContainer"> <div class="chatbotDialogueContainer"> <div class="chatContainer"> <div class="chatHistory" id="chatHistory" data-url="/chatbot_answers"> <div class="chatMessage"> <b>Hello! 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