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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

TS

Travers Smith LLP

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

At the end of last year, the Serious Fraud Office (the "SFO") published guidance for corporates setting out 'when, why and how' it will evaluate an organisation's compliance...

United Kingdom Criminal

TS

Travers Smith LLP

Outlook 2026: UK White Collar Crime

Renewed regulatory and government focus — The United Kingdom's Budget 2025 contained a number of measures aimed at strengthening its approach to economic crime.

United Kingdom Criminal

GT

Greenberg Traurig, LLP

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

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how'[1] it will evaluate corporate compliance programmes (the Compliance Guidance).

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

My Legal Life: Shula De Jersey, BCL Solicitors

United Kingdom Criminal

BS

BCL Solicitors LLP

UK White Collar Crime: 2025 Year-End Roundup

United Kingdom Criminal

W

WilmerHale

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

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The Nationwide Is Fined £44 Million For Financial Crime Control Failings

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

New SFO Guidance Clarifies Approach To Compliance Procedures

United Kingdom Criminal

M

Macfarlanes LLP

UK Jury Trials Curtailed For Some Criminal Cases: A Force For Good Or Impending Nightmare?

United Kingdom Criminal

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Withers LLP

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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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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...

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

The UK's HMRC has issued a press release announcing the conviction and sentencing of Steven Gates for unlicensed exports of eight military-grade rifle sights to a buyer in Hong Kong.

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Duane Morris LLP

Government Tightening Right-to-Work Checks

Home Secretary Yvette Cooper, in an interview with the BBC on Sunday, has pledged to tackle illegal working within the gig economy by closing existing loopholes.

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My Legal Life: Shula De Jersey, BCL Solicitors

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

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Common Legal Defences In Spain Following An Accusation Of Criminal Behaviour

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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.

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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...

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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...

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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...

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TS

Travers Smith LLP

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

At the end of last year, the Serious Fraud Office (the "SFO") published guidance for corporates setting out 'when, why and how' it will evaluate an organisation's compliance...

United Kingdom Criminal

TS

Travers Smith LLP

Outlook 2026: UK White Collar Crime

Renewed regulatory and government focus — The United Kingdom's Budget 2025 contained a number of measures aimed at strengthening its approach to economic crime.

United Kingdom Criminal

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Greenberg Traurig, LLP

Outlook 2026: UK Civil Fraud & Business Disputes

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

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

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The EU Blacklists Russia For Money Laundering

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

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