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United Kingdom

UK corporate crime weekly: enforcement, sanctions and AML; NDAs, whistleblowing review, FCA fines, SFO and OFSI updates, Gambling Commission penalties, Scottish sentencing priorities (17 July 2025)

Published on: 17 July 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
  • Prosecution decisions and alternatives to prosecution
  • Criminal procedure and evidential matters
  • Proceeds of crime
  • Appeals and judicial review
  • Bribery, corruption, sanctions and export controls
  • Consumer protection and cartels
  • Environmental offences
  • Financial services and pensions offences
  • Food safety and hygiene offences
  • Health and safety and corporate manslaughter offences
  • Insolvency offences and Companies Act offences
  • Money laundering
  • Corporate crime in Scotland
  • International
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Investigating criminal conduct

Ban on misconduct NDAs casts doubt on settlements

The government’s plan to render non-disclosure agreements (NDAs) void where they cover alleged workplace harassment and discrimination is expected to deter employers from resolving claims, adding strain to tribunals and early conciliation services. See News Analysis: Ban on misconduct NDAs throws settlements into question.

DBT publishes independent review of Great Britain’s whistleblowing framework

The Department for Business and Trade has released an independent review of Great Britain’s whistleblowing framework by Grant Thornton UK LLP, evaluating how effectively the regime meets the objectives of the Public Interest Disclosure Act 1998...

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