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

The UK's fraud enforcement landscape is undergoing significant transformation as Jonathan Fisher KC's Independent Review proposes sweeping changes including new corporate criminal offences for digital platforms, anti-fraud levies, and whistleblower incentivisation schemes. Meanwhile, the SFO navigates increased operational intensity alongside the costly settlement of the ENRC litigation, while the FCA expands its Consumer Duty enforcement and the newly formed Fair Work Agency establishes its enforcement pri

Ponzi schemes continue to ensnare unsuspecting investors more than a century after Charles Ponzi's original fraud, with recent high-profile cases involving celebrities and athletes demonstrating the enduring appeal of promises for unrealistically high returns. From a Texas-based scheme that caught NFL player Travis Kelce to a bedroom operation in Devon that defrauded hundreds, these frauds exploit victims' lack of investment knowledge and create artificial urgency to prevent careful consideration. Understan

In a landmark High Court ruling, two former Petrofac directors facing bribery charges have secured the right to continue receiving defence cost coverage from their insurers under a Directors and Officers policy. The decision addresses fundamental questions about when insurers can avoid policies based on alleged fraud and establishes important precedents for executive protection during criminal proceedings.