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Corporate Crime Weekly Briefing: Investigatory Powers, Extradition, Sanctions, Cybersecurity, Environmental Offences, Financial Services, Health & Safety, Insolvency, Money Laundering - Key Developments, Cases and Enforcement, 12 June 2025

Published on: 12 June 2025

Published by a LexisNexis Corporate Crime expert
Legal News
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Article summary

In this issue:

  • Investigating criminal conduct
  • Cross border criminal investigations
  • Criminal procedure and evidence
  • Bribery, corruption, sanctions and export controls
  • Cybercrime and data protection offences
  • Environmental offences
  • Financial services and pensions offences
  • Health and safety and corporate manslaughter offences
  • Insolvency offences and Companies Act offences
  • Money Laundering
  • International
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Investigating criminal conduct

Home Office introduces fresh Investigatory Powers Act codes of practice, with new Regulations now in effect

The Home Office has brought three new codes of practice into effect under the Investigatory Powers Act. These address third-party bulk personal datasets, bulk personal datasets with low privacy expectations, and the notices regime. In addition, all existing codes of practice have been updated following their presentation to Parliament on 31 March 2025. Approved by both Houses of Parliament, the codes set out procedures and safeguards for how public authorities may exercise investigatory powers...

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