As another significant year in white-collar crime and corporate enforcement in the UK comes to a close, we have summarised the key developments shaping the regulatory and investigations landscape in 2025. Below is a snapshot...more
12/9/2025
/ Anti-Money Laundering ,
Corporate Governance ,
Corporate Liability ,
Enforcement Actions ,
Failure to Prevent ,
Fraud ,
Jurisdiction ,
New Legislation ,
Online Platforms ,
Proceeds of Crime Act 2002 (POCA) ,
Regulatory Requirements ,
Serious Fraud Office (SFO) ,
Tax Evasion ,
UK ,
Whistleblowers ,
White Collar Crimes
Executive Overview -
On 26 November 2025 the Serious Fraud Office (SFO) published its first ever guidance on Evaluating Corporate Compliance Programmes. The document provides organisations with greater visibility into how...more
12/2/2025
/ Anti-Bribery ,
Anti-Corruption ,
Best Practices ,
Compliance Management Systems ,
Compliance Monitoring ,
Corporate Counsel ,
Corporate Governance ,
Corporate Misconduct ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Regulatory Oversight ,
Risk Management ,
Sentencing ,
Serious Fraud Office (SFO) ,
UK