United Kingdom: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

High Court Permits Documents Obtained Via Norwich Pharmacal Order To Be Used Against Disclosing Bank In Related APP Fraud Claim

In the latest in a series of cases concerning claims against receiving banks arising out of authorised push payment (APP) fraud, the High Court has permitted a potential claimant to use documents...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)

On 22 January 2025, Mr Justice Henshaw handed down a 429-page judgment in one of the longest-running and most high-profile cases in the Commercial Court, Arcadia v Bosworth, Hurley & Kelbrick.

United Kingdom Criminal

C

CANDEY

Sanctions Update Mandatory Reporting For Art Market Participants And High Value Dealers

As of 14 May 2025, the Office of Financial Sanctions Implementation (OFSI) has widened the ambit of firms subject to sanctions reporting requirements.

United Kingdom Government

C

CANDEY

Shifting Tides - Corruption In International Arbitration Involving State Parties - Nigeria V Process & Industrial Developments Limited (P&ID) [2023] EWHC 2638 (Comm)

The landmark decision of Robin Knowles J in Nigeria v Process & Industrial Developments Limited [2023] EWHC 2638 (Comm) sets a precedent for English courts in exercising their supervisory jurisdiction to rigorously scrutinise arbitral awards ...

United Kingdom Litigation

C

CANDEY

UK Supreme Court Quashes LIBOR And EURIBOR Convictions: Implications For Financial Crime Enforcement

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Protecting Yourself From Job Scams

United Kingdom Criminal

IG

IR Global

How To Demonstrate The Effectiveness Of Your Internal Controls For Fraud Prevention

United Kingdom Criminal

FR

Forensic Risk Alliance

Rising Risks Of Fraud And Financial Misstatement: Key Changes For Boards And Legal Teams

United Kingdom Criminal

FR

Forensic Risk Alliance

Revenue Recognition Fraud - And Why It Matters

United Kingdom Commercial

FR

Forensic Risk Alliance

Corporate Failure To Prevent Fraud

United Kingdom Criminal

SW

Spencer West

Money Mules, Dirty Cash, And Crypto: The FCA And NCA's 2025 Economic Crime Hit List

United Kingdom Government

M

Macfarlanes LLP

LIBOR Convictions Under Scrutiny: Tom Hayes And The Case For Malicious Prosecution (25 July 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

The SFO Publishes Its 2024-25 Annual Report

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

From Watchdog To Enforcer: The Insolvency Service Targets Financial Crime

United Kingdom Insolvency

M

Macfarlanes LLP

Scheme Sessions Vol1.2025 - A Year Of The New DB Funding Regime: Where Are We Now? (Video)

United Kingdom Employment

GW

Gowling WLG

UK To Tighten Immigration Rules: Highlights From The 2025 White Paper

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

UPCOMING WEBINAR: Online Safety: Navigating Compliance Across The UK, The EU And The US

Worldwide Compliance

HS

Herbert Smith Freehills Kramer LLP

S5:E10 – Kate Rose: Seeing The Beauty In Everything With TUTTI & CO (Video)

United Kingdom Commercial

SO

Square One

The UK's Data (Use And Access) Act 2025: Key Points To Note For Businesses

United Kingdom Privacy

SM

Sheppard Mullin Richter & Hampton

UK Independent Review Of The Criminal Courts – Part 1

On 9 July 2025, part 1 of the Independent Review of the Criminal Courts, chaired by Sir Brian Leveson was published (the Report).

United Kingdom Criminal

W

WilmerHale

Understanding ECCTA: The New Duty To Prevent Fraud, What Should HR Be Thinking About?

This is the fifth article in our "Understanding ECCTA" series, each of which focuses on a different aspect of the legislation. In this article, we focus on the employment...

United Kingdom Criminal

GW

Gowling WLG

Uncertainty Ahead: What The Trump Administration's New FCPA Enforcement Priorities Mean For Compliance

By now, most corporate compliance and ethics officers are aware of the Trump administration's shift in priorities. Specifically, the shifts in Foreign Corrupt Practices Act (FCPA) enforcement.

United Kingdom Commercial

N

NAVEX

Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System

The criminal justice system in England and Wales is under immense strain. With Crown Court backlogs exceeding 75,000 cases as at the end of 2024 – double the volume seen in 2019...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The Future Of Disclosure: AI And Advanced Technology In The Criminal Disclosure Process

United Kingdom Technology

KL

Herbert Smith Freehills Kramer LLP

Greece Successfully Tracks And Recovers Stolen Cryptocurrency From Cyber Criminals

United Kingdom Technology

GP

Giambrone & Partners

The UK's Failure To Prevent Fraud Offence: Private Fund Managers, Portfolio Companies, And Placement Agents

United Kingdom Criminal

GP

Goodwin Procter LLP

Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Impact Could This Have On Your Insurance Requirements?

United Kingdom Criminal

GW

Gowling WLG

Fraudulent Insurance Claim Under Consideration

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

DOJ's New FCPA Guidelines: Key Takeaways For Companies

United Kingdom Criminal

N

NAVEX

Giambrone And Partners Secures A Worldwide Freezing Order On Haydn Ross Snape Setting New Standards In Cryptocurrency Fraud

United Kingdom Technology

GP

Giambrone & Partners

Supercharging Mass Claims: Leveraging AI And LLMs In UK Group Litigation

United Kingdom Technology

AC

Ankura Consulting Group LLC

Eye On Economic Crime: Transformation Of The UK Fraud Prevention Landscape

United Kingdom Criminal

MB

Mayer Brown

Failure To Prevent Fraud Offence – What You Should Know

United Kingdom Commercial

PR

Proskauer Rose LLP

Giambrone And Partners Secures A Worldwide Freezing Order On Haydn Ross Snape Setting New Standards In Cryptocurrency Fraud

When it comes to tackling fraudulent investment schemes, victims often feel that they have little hope of ever recovering what is rightfully theirs, especially when the fraudsters hide...

United Kingdom Technology

GP

Giambrone & Partners

Supercharging Mass Claims: Leveraging AI And LLMs In UK Group Litigation

As the UK's collective redress regime continues to evolve, law firms face novel challenges at every turn. Building and managing mass claims in this environment...

United Kingdom Technology

AC

Ankura Consulting Group LLC

Eye On Economic Crime: Transformation Of The UK Fraud Prevention Landscape

We detail below some recent developments which track the transformation of the UK's fraud prevention landscape and what this means for companies.

United Kingdom Criminal

MB

Mayer Brown

Failure To Prevent Fraud Offence – What You Should Know

On 1 September 2025, the new UK corporate offence of "failure to prevent fraud" will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the "Act").

United Kingdom Commercial

PR

Proskauer Rose LLP

Agency Law And Derivative Claims: A New Way To Make APP Fraud Claims Work?

United Kingdom Commercial

QC

Quadrant Chambers

Protecting Yourself From Property Scams

Keeping you and your money safe is our top priority, and we have stringent safeguarding measures in place to help protect all our customers. But there are also steps you need to take to protect yourself from fraud.

United Kingdom Real Estate

IG

IR Global

Beware The Risks Associated With The Investigram Trading Platform - Legal Considerations For Investors

In recent years, the rise of online trading-related scams has caused increasing concern among investors. One platform frequently mentioned in user reports is Investigram, which, despite maintaining ...

United Kingdom Finance

GP

Giambrone & Partners

An NCA Money Laundering Investigation That Led To A £17.5M Forfeiture

Syed Rahman of Rahman Ravelli outlines the case and the likely reasons for the National Crime Agency's course of action.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

The SFO Aims To Help UK Economic Growth

Niall Hearty of Rahman Ravelli outlines the Serious Fraud Office's approach to supporting the economy.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Signed, Sealed, Prosecuted: The UK Post Office Scandal (Podcast)

United Kingdom Criminal

WR

Wiley Rein

FinTech Global FS Regulatory Round-Up - W/e 20 June 2025

Worldwide Finance

KL

Herbert Smith Freehills Kramer LLP

Failure To Prevent Fraud: What Businesses Need To Know (23 June 2025)

United Kingdom Commercial

DL

Duncan Lewis & Co Solicitors

High Court Finds Iniquity Exception To Privilege Applied, But Not On A Blanket Basis

United Kingdom Litigation

KL

Herbert Smith Freehills Kramer LLP

Shifting The Dial – New SFO Guidance On Corporate Cooperation

European Union Criminal

BS

BCL Solicitors LLP

Tariffs, Bribery & The Risk Of Regress: Why Anti-Bribery Efforts Can't Wait

Worldwide Criminal

N

NAVEX

A Wind Of Change Is Blowing: The Office Of The Whistleblower Bill

United Kingdom Employment

D

Devonshires

New UK SFO Guidance On Corporate Cooperation And Enforcement

United Kingdom Criminal

AO

A&O Shearman

Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Do You Need To Know?

United Kingdom Criminal

GW

Gowling WLG

APP Fraud Meets AI: A Smarter Threat Needs A Smarter Response

United Kingdom Criminal

D

Devonshires

Benefit Fraud Investigations: What You Need To Know (11 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

The HS2 Company Pays Out £319,000 For Its Mistreatment Of A Whistleblower

United Kingdom Employment

RR

Rahman Ravelli Solicitors

Navigating Fraud In Insolvent Companies: Lessons For The UK

United Kingdom Criminal

AC

Ankura Consulting Group LLC

How To Commit Accounting Fraud — Part 1

United Kingdom Criminal

AC

Ankura Consulting Group LLC

More Is Being Lost To Investment Fraud In The UK

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

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PP

Peters & Peters

Delivering Agile Pricing With Simplicity At Ageas (Video)

W

WTW

J2J Property Webinar: The Land Register – Is It Conclusive? (Video)

GC

Gatehouse Chambers

Webinar Recording: Non-Party Costs Orders And Civil Fraud Update (Video)

1C

1 Chancery Lane

Ukraine Crisis: Ten Key Questions On ... The UK Economic Crime Act (Video)

MB

Mayer Brown

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