Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 31 OCTOBER 2023

Market Intelligence Thought Leadership Award Winner

UK Economic Crime Group: Enforcement Update

Arnold & Porter
Arnold & Porter
Contributor
Arnold & Porter

Arnold & Porter

With over 1,000 lawyers across 16 offices worldwide, Arnold & Porter is renowned for its...

View firm profile
Explore more from Arnold & Porter

In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates...

GlobalCriminal Law
Kathleen Harris
Kathleen Harris
Sean Curran
Sean Curran
Melissa Dames
Melissa Dames
Maya Paunrana
Maya Paunrana
Author LinkedIn connections

Executive Summary

In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates, as well as recent enforcement actions by the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), and the Financial Reporting Council (FRC).

With respect to legislative and regulatory reform and enforcement actions, we consider the following:

  • The future of the Serious Fraud Office
  • The Economic Crime and Corporate Transparency Act (the ECCT Act), which has received royal assent
  • Enforcement updates regarding crypto assets
  • Recent Financial Reporting Council (FRC) enforcement actions

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

AI‑Generated Indecent Images: How The Law Is Changing And What It Means For You

The law around indecent images is evolving fast to keep up with artificial intelligence. Today’s AI tools can create incredibly realistic sexual images and videos, including of children, from scratch or by manipulating innocent photos. These “synthetic” indecent images raise urgent questions: is it illegal to make or possess them if no real child was physically harmed? What about AI “deepfakes” that put someone’s face into a sexual image?
United KingdomCriminal Law
Olliers Solicitors
Olliers Solicitors
Article

What Does Section 172 Of The Road Traffic Act 1988 Mean For Drivers?

When police issue a Section 172 notice requiring you to identify who was driving your vehicle during an alleged traffic offence, failing to respond correctly can result in six penalty points, unlimited fines and possible disqualification. Understanding your legal obligations, available defences and the consequences of non-compliance is essential to protecting your driving licence and avoiding a criminal conviction.
United KingdomCriminal Law
JMW Solicitors LLP
JMW Solicitors LLP
Article

Domestic Violence Bail Conditions: What They Mean And How To Challenge Them

Domestic violence bail conditions can be far-reaching. If you are released on bail during a domestic abuse investigation, you may be required to leave your own home, to stay away from a partner or family member, and to limit contact with your children, all before any decision to charge has been made. These conditions can be challenged, and getting early advice on them matters, because they can remain in place for a long time while an investigation continues.
United KingdomCriminal Law
Olliers Solicitors
Olliers Solicitors
Article

How Do You Complete A Section 172 Notice Form Correctly?

Understanding how to respond to a Section 172 notice is crucial for anyone involved in an alleged road traffic offence. This comprehensive guide explains the legal requirements for identifying the driver, the information you must provide, and the serious consequences of failing to comply correctly. Learn what steps to take if you cannot identify who was driving and when you should seek legal advice to protect your position.
United KingdomCriminal Law
JMW Solicitors LLP
JMW Solicitors LLP
Article

What Are The Exceptional Hardship Sentencing Guidelines?

Accumulating 12 or more penalty points on your driving licence typically triggers an automatic disqualification, but the law provides a potential avenue for relief through exceptional hardship arguments. Understanding how these sentencing guidelines work and what evidence the courts require can make the difference between keeping your licence and facing a driving ban that could profoundly impact your employment, family responsibilities and daily life.
United KingdomCriminal Law
JMW Solicitors LLP
JMW Solicitors LLP
Article

Pseudonymised, Not Anonymous: What The Italian Garante’s €7 Million IQVIA Fine Means For Health Data

The Italian data protection authority fined IQVIA Solutions Italy €7 million for treating patient records as anonymous when they were actually pseudonymised personal data subject to GDPR. This decision demonstrates regulators' strict interpretation of what constitutes personal data, even as the EU considers narrowing this definition through the Digital Omnibus reforms.
GlobalPrivacy
Arnold & Porter
Arnold & Porter
Article

Generative AI Is Reshaping The Defense Of Complex Litigation

Generative AI is transforming litigation defense by enabling in-house legal teams to manage costs and complexity more effectively across the entire case lifecycle. From early research and drafting through expert witness strategy and trial preparation, AI tools are helping defense teams work faster and more consistently. How are these technologies reshaping the way sophisticated counsel approaches multidistrict litigation, mass torts, and large-scale document management?
United StatesMedia, Telecoms, IT, Entertainment
Arnold & Porter
Arnold & Porter
Article

The FCC’s Next Move On Supply Chain Security: What Manufacturers Need To Know

The Federal Communications Commission has proposed sweeping changes to its equipment authorization program that would reorganize security restrictions around where devices are manufactured rather than who makes them. These new measures could fundamentally reshape how communications equipment—from smartphones to data center hardware—enters the U.S. market, with significant implications for manufacturers relying on foreign production.
United StatesGovernment, Public Sector
Arnold & Porter
Arnold & Porter
Article

District Court Enjoins EPA From Reclassifying California’s Clean Air Act Waivers

A federal district court has preliminarily enjoined the EPA from reclassifying California's Clean Air Act preemption waiver orders as "rules" subject to the Congressional Review Act. The court found that EPA's reclassification likely violated the Administrative Procedure Act and exceeded the agency's authority, though the order does not prevent Congress from proceeding with pending disapproval resolutions.
United StatesEnvironment
Arnold & Porter
Arnold & Porter
Article

China Compliance Update: Anti-Corruption — Summer 2026

Chinese authorities issued the first major update to criminal bribery laws in a decade, lowered thresholds for private-sector corruption crimes, and maintained aggressive enforcement against both bribe givers and receivers. Three senior officials faced prosecution in the first half of 2026, with investigations reaching back decades and emphasizing "family-style corruption" involving relatives who exploited officials' influence for personal gain.
ChinaCriminal Law
Arnold & Porter
Arnold & Porter
Article

Before The FCA: CMS And HHS Leaders Discuss Administrative Tools Leading Healthcare Fraud Enforcement

Federal healthcare fraud enforcement leaders reveal a strategic shift at CMS and HHS-OIG, where administrative sanctions—including enrollment moratoria, revocations, and exclusions—now serve as the first line of defense against fraud, often preceding False Claims Act litigation. The panel discussion at AHLA's Fraud and Compliance Forum outlined how agencies are leveraging data analytics, financial crimes intelligence, and cross-program coordination to identify and shut down fraudulent providers
United StatesFood, Drugs, Healthcare, Life Sciences
Arnold & Porter
Arnold & Porter
Article

Sterling v. City Of Jackson And The Limits Of Substantive Due Process In Environmental Harm Cases

The Fifth Circuit's en banc decision in Sterling v. City of Jackson tests whether residents exposed to lead-contaminated municipal drinking water can sue under Section 1983 for substantive due process violations. In a 10-5 ruling, the court held that environmental harms caused by government mismanagement belong to tort law and the political process, not constitutional claims, creating a significant circuit split with implications for how environmental compliance failures by public officials are litigated.
United StatesLitigation, Mediation & Arbitration
Arnold & Porter
Arnold & Porter
Article

FTC Issues Rigorous Requirements On Using AI-Assisted Review Or Technology-Assisted Review To Respond To Investigational Subpoenas

The Federal Trade Commission has introduced stringent new requirements for parties using technology-assisted review or artificial intelligence in document production during investigations, mandating extensive upfront disclosures, prescriptive performance metrics, and validation processes. These requirements represent a significant departure from previous FTC practice and may discourage parties from using AI or TAR due to increased complexity and agency oversight. Parties now face critical decisions about wh
United StatesLitigation, Mediation & Arbitration
Arnold & Porter
Arnold & Porter