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UK corporate crime weekly: sanctions consolidation, AML reforms, Online Safety revocations, environmental and H&S actions, SFO disclosure issues, FCA anti-fraud, FTPF and greenwashing, insolvency fraud—16 October 2025

Published on: 16 October 2025

Published by a LexisNexis Corporate Crime expert
Legal News
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Article summary

In this issue:

  • Criminal procedure and evidence
  • Bribery, corruption, sanctions and export controls
  • Consumer protection and cartels
  • Cybercrime and data protection offences
  • Environmental offences
  • Financial services and pensions offences
  • Fraud, forgery, tax and theft offences
  • Health and safety and corporate manslaughter offences
  • Insolvency offences and Companies Act offences
  • Local authority prosecutions
  • Money laundering
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Criminal procedure and evidence

Email caution offers a rare glimpse into SFO record-keeping. Disclosures show a Serious Fraud Office (SFO) official urged investigators to avoid setting out case concerns in emails, highlighting how grinding disclosure disputes shaped the agency’s approach while it was under intense scrutiny over its evidence practices. See News Analysis: Email warning provides rare sight into SFO record-keeping...

Bribery, corruption, sanctions and export controls

FCDO issues guidance on consolidating UK sanctions lists by January 2026. The Foreign, Commonwealth & Development Office (FCDO) has released guidance explaining how UK sanctions designations will be merged into a single consolidated list...

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