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UK corporate crime update: DPA breach ruling, court reforms, sanctions enforcement changes, data protection reforms, ICO Grok probe, LIBOR appeals, sentencing updates, proceeds of crime, health and safety

Published on: 05 February 2026

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
  • Proceeds of crime
  • Appeals and judicial review
  • Sentencing
  • Bribery, corruption, sanctions and export controls
  • Cybercrime and data protection offences
  • Fraud, forgery, tax and theft offences
  • Health and safety and corporate manslaughter offences
  • Other corporate crime updates
  • LexTalk®Corporate Crime: a Lexis®Nexis community
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Decision to prosecute and alternatives to prosecution

Deferred Prosecution Agreements—an ‘expiry date’ or a ‘best before’? (Guralp Systems Ltd v Serious Fraud Office)

The statutory framework for Deferred Prosecution Agreements (DPAs) requires an expiry date within every DPA, mandates that any breach application is made while the DPA remains in force, and provides that where a DPA lasts until its expiry, the proceedings are to be discontinued. In this case, the DPA’s terms specified effectiveness for a period ending on or before 22 October 2024, contingent on the financial terms set out in paragraphs 13–14 being fully satisfied...

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