March 3, 2026
The latest edition of the Fraud Newsletter is out now summarising key developments in fraud and financial crime in February 2026 including:
- An important case on rights of anonymity in a DPA
- A new case on when tainted gifts should be considered by the Crown Court
- A big win for the ICO in the Court of Appeal
- The Courts and Tribunals Bill severely restricting the right to trial by jury in complex cases
- The latest developments in the SFO’s cases including London Mining and Patisserie Valerie
- The latest FCA enforcement actions
Compiled by Faras Baloch, Andrew Herd, Francesca Kirby and Katie Bacon, this edition provides a comprehensive snapshot of the cases, guidance and enforcement actions shaping the fraud landscape.
Read The Fraud Newsletter here