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UK Corporate Crime Weekly: Sanctions review, OFSI General Licences, environmental prosecutions, NFCU powers, APP fraud ruling, H&S fines, Scotland work-related deaths protocol, Eurojust/DOJ updates—22 May 2025

Published on: 22 May 2025

Published by a LexisNexis Corporate Crime expert
Legal News
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In this issue:

  • Bribery, corruption, sanctions and export controls
  • Environmental offences
  • Financial services and pensions offences
  • Food safety and hygiene offences
  • Fraud, forgery, tax and theft offences
  • Health and safety and corporate manslaughter offences
  • Local authority prosecutions
  • Corporate Crime in Scotland
  • International
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Bribery, corruption, sanctions and export controls

UK sanctions regime review lacks detail on beefing up meagre enforcement

Proposals from the UK government to merge sanctions lists and accelerate action on civil-law infringements are likely to be welcomed as objectives, yet the refreshed approach sidesteps the problem of uneven enforcement. The newest review of the sanctions framework gives little clarity on how to make improvements: ministers talk about boosting the deterrent effect of enforcement, but there is no clear reference to additional resources for investigators. See News Analysis: UK sanctions regime review lacks detail on beefing up meagre enforcement...

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