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United Kingdom

UK corporate crime weekly, 8 January 2026: 2025 case highlights; SFO compliance guidance; jury reforms; AML and sanctions actions; asset recovery; environmental and health & safety enforcement; local authority prosecutions.

Published on: 08 January 2026

Published by a LexisNexis Corporate Crime expert
Legal News
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Article summary

In this issue

  • A review of key cases in 2025
  • Decision to prosecute and alternatives to prosecution
  • Criminal procedure and evidence
  • Proceeds of crime
  • Bribery, corruption, sanctions and export controls
  • Environmental offences
  • Financial services and pensions offences
  • Health and safety and corporate manslaughter offences
  • Local authority prosecutions
  • Money laundering
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

A review of key cases in 2025

Headline corporate crime matters in 2025 included the UK Supreme Court overturning the convictions of two traders jailed for rate manipulation; the anti-fraud agency deploying a seldom‑used legal power to recover criminal cash; and the first conviction for sanctions breaches. See News Analysis: The biggest financial crime cases of 2025.

Decision to prosecute and alternatives to prosecution

SFO compliance guide highlights early remediation is key

On 26 November 2025, the Serious Fraud Office (SFO) published, for the first time, external guidance explaining how it evaluates corporate compliance programmes...

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