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UK corporate crime weekly: SFO UWO, OFSI counter-terrorism disclosure, HMCTS AI plan, ICO prosecution, Ofwat penalties, FCA actions, fraud strategy, Law Commission reform—11 September 2025

Published on: 11 September 2025

Published by a LexisNexis Corporate Crime expert
Legal News
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Article summary

In this issue:

  • Cross border criminal investigations
  • Criminal procedure and evidence
  • Proceeds of crime
  • Bribery, corruption, sanctions and export controls
  • Cybercrime and data protection offences
  • Environmental offences
  • Financial services and pensions offences
  • Fraud, forgery, tax and theft offences
  • Insolvency
  • Local authority prosecutions
  • Money laundering
  • Corporate Crime in Scotland
  • Other corporate crime and crime related news
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Cross border criminal investigations

Companies should act as corporate enforcement develops. In late June 2025, SFO Director Nick Ephgrave met with Matthew Galeotti, head of the criminal division at the US Department of Justice (DOJ), and both reiterated a pledge to work together on prominent transnational investigations. Hayley Lund, partner, and Frankie Cowl, counsel, at Weil Gotshal & Manges LLP, consider the UK’s shifting corporate enforcement landscape. See News Analysis: Companies must take action as corporate enforcement evolves.

Criminal procedure and evidence

Acceleration of AI adoption in courts and tribunals

HMCTS has released a blog post setting out plans to hasten the uptake of artificial intelligence across courts and tribunals...

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