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UK Economic Crime Enforcement Newsletter

In our first edition of the Enforcement Newsletter for 2026, we consider the following updates relating to economic crime and regulation in the United Kingdom (UK)...

United Kingdom Criminal

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Arnold & Porter

Challenging An Arbitral Award For Fraud: Limits Of Tribunal Power

An arbitral award in England and Wales can be challenged and set aside where it has been procured through fraud...

United Kingdom Criminal

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Barnes Law

Revenue Recognition Frauds For Lawyers: Discount And Rebate Manipulation

Revenue recognition frauds – often reported as "accounting inconsistencies" – do not always involve fictitious sales or aggressive shipment practices. In many cases they arise from judgement-based...

United Kingdom Criminal

FR

Forensic Risk Alliance

Awareness No More: What Credit Suisse v Ivanishvili Means For Fraud And s90A FSMA

Mr Bidzina Ivanishvili, a Georgian businessman and former Prime Minister of Georgia, invested over US$750 million as premiums under two life insurance policies issued by Credit Suisse Life (Bermuda) Ltd ("CS Life").

United Kingdom Criminal

LS

Lewis Silkin

How To Run A Defensible Internal Investigation

United Kingdom Criminal

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NAVEX

Strengthening Security For Faith Communities Across The UK

United Kingdom Criminal

GP

Giambrone & Partners

The UK's AML/CTF Supervisory Reform: FCA To Become Sole Regulator For Professional Services

United Kingdom Criminal

TS

Travers Smith LLP

The Compliance Conundrum: Updated SFO Guidance Brings New Challenges For Corporates

United Kingdom Criminal

TS

Travers Smith LLP

Outlook 2026: UK White Collar Crime

United Kingdom Criminal

GT

Greenberg Traurig, LLP

New UK Serious Fraud Office Guidance On Corporate Compliance Programmes Puts Spotlight In The Boardroom

United Kingdom Criminal

SR

McDermott Will & Schulte

Major Law Reforms And Shifting SFO Guidance Impacts Corporate Criminal Enforcement In The UK

United Kingdom Criminal

AO

A&O Shearman

The EU Blacklists Russia For Money Laundering

European Union Criminal

RR

Rahman Ravelli Solicitors

New UK Failure To Prevent Fraud Offence: Why US Companies Need To Take Note

United Kingdom Criminal

SR

McDermott Will & Schulte

Asset Recovery, Compliance Culture, And Why Financial Crime Is Outpacing Enforcement

United Kingdom Criminal

BP

Baker & Partners

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

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CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

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In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

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In-House Counsel Worldwide

Recorded on 3 Jun 2025 | 9:00 AM

Failure to Prevent Fraud: What to Expect and How to Prepare

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BCL Solicitors LLP

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UK Economic Crime Enforcement Newsletter

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BCL Sanctions Update: Key UK Enforcement, Policy And Compliance Trends

Welcome to BCL's latest sanctions round-up, highlighting key UK and international developments in sanctions law and compliance.

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BCL Solicitors LLP

Challenging An Arbitral Award For Fraud: Limits Of Tribunal Power

An arbitral award in England and Wales can be challenged and set aside where it has been procured through fraud...

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Barnes Law

Financial Crime Risk: When Geopolitics And Private Equity Deals Collide

United Kingdom International

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AlixPartners

Revenue Recognition Frauds For Lawyers: Discount And Rebate Manipulation

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Forensic Risk Alliance

Awareness No More: What Credit Suisse v Ivanishvili Means For Fraud And s90A FSMA

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Lewis Silkin

How To Run A Defensible Internal Investigation

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NAVEX

Misconduct In Public Office: In The Spotlight

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K&L Gates LLP

Part 3: The Audit As An Enforcement Gateway

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Ankura Consulting Group LLC

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UK Economic Crime Enforcement Newsletter

In our first edition of the Enforcement Newsletter for 2026, we consider the following updates relating to economic crime and regulation in the United Kingdom (UK)...

United Kingdom Criminal

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Arnold & Porter

Strengthening Security For Faith Communities Across The UK

The Home Office has announced record funding to help make faith communities across the United Kingdom safer. For the financial year 2026 to 2027...

United Kingdom Criminal

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Giambrone & Partners

The UK's AML/CTF Supervisory Reform: FCA To Become Sole Regulator For Professional Services

In late 2025, HM Treasury set out its proposal to implement the government's decision for the Financial Conduct Authority (the "FCA") to become the sole anti-money laundering and counter-terrorist financing...

United Kingdom Criminal

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Travers Smith LLP

United Kingdom – Company Director Convicted And Sentenced For Exports Of Military-Grade Rifle Sights To Hong Kong

United Kingdom International

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Duane Morris LLP

Government Tightening Right-to-Work Checks

United Kingdom Immigration

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WestBridge Business Immigration

All Eyes On FCA Enforcement Watch 1

United Kingdom Litigation

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Macfarlanes LLP

My Legal Life: Shula De Jersey, BCL Solicitors

United Kingdom Criminal

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BCL Solicitors LLP

A Bold Blueprint For A Modern Justice System? UK Criminal Court Reforms

United Kingdom Criminal

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Herbert Smith Freehills Kramer LLP

Illegal Number Plates And The Law (UK) (11 December 2025)

United Kingdom Transport

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Duncan Lewis & Co Solicitors

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Corporate Crime

Major Law Reforms And Shifting SFO Guidance Impacts Corporate Criminal Enforcement In The UK

The UK continues to strengthen its approach to white collar crime and corporate investigations, with significant legal and regulatory reforms introduced in 2025 and further changes anticipated.

United Kingdom Criminal

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A&O Shearman

New UK Failure To Prevent Fraud Offence: Why US Companies Need To Take Note

The UK Economic Crime & Corporate Transparency Act 2023 (ECCTA)1 introduced two fundamental reforms that dramatically broaden the potential exposure to UK criminal liability...

United Kingdom Criminal

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McDermott Will & Schulte

Effective Compliance Is Not A Tick-box Exercise – The UK Serious Fraud Office Updates Its Guidance On Corporate Compliance Programmes

Companies' compliance programmes have taken on increasing significance over recent years, with the introduction of a range of "failure to prevent" offences that can be committed irrespective of the company's involvement in...

United Kingdom Criminal

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Herbert Smith Freehills Kramer LLP

The FCA Highlights Failings In Firms' Financial Crime Oversight

United Kingdom Criminal

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Rahman Ravelli Solicitors

Effective Sanctions? The OFSI Annual Review 2024 – 2025

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Herbert Smith Freehills Kramer LLP

Spanish Criminal Law Reform 2025

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Giambrone & Partners

Corporate Crime And The Senior Manager Test

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BCL Solicitors LLP

Corporate Crime – Failure To Prevent Fraud Offence Now In Force

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Herbert Smith Freehills Kramer LLP

Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect

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Mayer Brown

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Peters & Peters

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Latitude Law

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Gunnercooke

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BCL Solicitors LLP

Deliberate & Potentially Fraudulent Fires (Video)

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BLM

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