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UK Risk & Compliance update: OTSI trade sanctions whistleblowing from 26 June 2025, ransomware payment crackdown risks, SFO corporate enforcement/DPA guidance, and Legal Ombudsman expectations on third‑party delays

Published on: 29 May 2025

Published by a LexisNexis Risk & Compliance expert
Legal News
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In this issue:

  • Sanctions
  • Cybersecurity
  • Other Risk & Compliance updates this week
  • Daily and weekly news alerts
  • Trackers
  • New and updated content

Sanctions

DBT and OTSI update guidance on reporting suspected trade sanctions breaches

The Department for Business and Trade (DBT) and the Office of Trade Sanctions Implementation (OTSI) have revised their guidance on how to report suspected breaches of trade sanctions. A fresh section, ‘Whistleblowing for trade sanctions’, has been introduced, confirming that from 26 June 2025, individuals will be able to make whistleblowing disclosures to OTSI about people or businesses they suspect of breaching trade sanctions that OTSI implements and enforces. These changes follow the Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025, SI 2025/604, laid before...

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