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UK corporate crime weekly: LIBOR convictions quashed, OFSI enforcement reforms, crypto action, Criminal Procedure Rules 2025, ransomware proposals, water sector overhaul, NCA priorities, Companies House removals, 24 July 2025

Published on: 24 July 2025

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

  • Investigating criminal conduct
  • Criminal procedure and evidence
  • Proceeds of crime
  • Sentencing
  • Bribery, corruption, sanctions and export controls
  • Consumer protection and cartels
  • 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
  • Other corporate crime news
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Investigating criminal conduct

Standards of candour in closed hearings, and corporate witness statements (Attorney General v BBC; R (‘Beth’) v IPT)

When scrutinising MI5’s actions across two High Court cases, the court addressed the grave consequences of presenting inaccurate material within closed hearings. It outlined the tightly confined situations that can justify a departure from open justice under section 6 of the Justice and Security Act 2013 (JSA 2013). The court further observed that appointing special advocates lessens, but does not remove, the inherent unfairness that closed procedures entail...

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