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Corporate crime weekly: SFO/CPS corporate prosecution guidance, ECCTA failure to prevent fraud, sanctions, data, environmental, pensions, HMRC corporate offence, health and safety, insolvency, and enforcement—21 August 2025

Published on: 21 August 2025

Published by a LexisNexis Corporate Crime expert
Legal News
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Article summary

In this issue:

  • Decision to prosecute and alternatives to prosecution
  • Criminal procedure and evidence
  • Bribery, corruption, sanctions and export controls
  • 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
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Decision to prosecute and alternatives to prosecution

SFO and CPS update joint corporate prosecution guidance

The Serious Fraud Office (SFO) and Crown Prosecution Service (CPS) have released revised joint guidance on prosecuting corporates, updating their previous publication. It sets out the shared stance of the Director of Public Prosecutions and the SFO Director on bringing corporate offences in England and Wales. This refresh anticipates the corporate failure to prevent fraud offence in the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023), commencing on 1 September 2025, which will hold large organisations legally accountable for stopping fraud committed by employees and other associated persons. It is joint corporate prosecution guidance document. It also addresses amendments to the identification doctrine under ECCTA 2023, expanding who can be treated as responsible for a company’s conduct...

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