Coronavirus (COVID-19) [Archived]

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ARCHIVED: This overview is archived and is no longer maintained. This subtopic was designed to assist people working within the criminal justice system during the coronavirus (COVID-19) pandemic and provided practical guidance on issues which flowed from the pandemic which impacted corporate crime areas of practice.

Corporate Crime News Analysis

We collated key News Analysis on coronavirus (COVID-19) developments which relate to Corporate Crime areas of practice in Practice Note: Corporate Crime News Analysis—Coronavirus (COVID-19) [Archived].

Practical guidance

The following Practice Notes and Checklists are available in this subtopic:

  1. •

    Practical guide to remote hearings in the criminal courts

  2. •

    Practical tips for remote attendance at criminal hearings—checklist

  3. •

    Coronavirus (COVID-19) fraud—criminal offences, investigations and penalties [Archived]

  4. •

    Living with coronavirus (COVID-19) in the workplace from 24 February 2022 [Archived]

  5. •

    Coronavirus (COVID-19)—legislation tracker [Archived]

  6. •

    Coronavirus (COVID-19)—Scotland tracker

  7. •

    Coronavirus (COVID-19)—implications for financial crime implications for financial institutions [Archived]

  8. •

    Corporate Crime News Analysis—coronavirus (COVID-19) [Archived]

  9. •

    Operation of the criminal courts during the coronavirus (COVID-19) pandemic [Archived]

  10. •

    Availability of live links in criminal proceedings during the Coronavirus (COVID-19) pandemic—checklist [Archived]

  11. •

    Coronavirus

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Latest Corporate Crime News

Trading standards prosecutions round-up—25 July 2025

A round-up of the latest trading standards prosecutions, including a market trader prosecuted for selling unsafe electrical products.

Health and safety prosecution round-up—25 July 2025

A round-up of the latest health and safety prosecutions, including a grocery wholesaler fined £1m after a worker was fatally injured when trapped between a reversing HGV and a wall as well as an airport company fined after a worker died when a corroded guardrail gave way causing him to fall from height.

CMA warns 54 firms over non-compliance with fake reviews guidance

The Competition and Markets Authority (CMA) has announced the results of its latest compliance review into online consumer reviews, following a three-month adjustment period after issuing new guidance in April 2025. The review assessed whether over 100 businesses had implemented appropriate policies to prevent fake and misleading reviews. As a result, the CMA has contacted 54 businesses to raise concerns about non-compliance, urging them to update their practices. To support compliance, the regulator will hold a webinar on 4 September, marking a shift in its approach from support to enforcement.

OFSI updates general guidance on UK financial sanctions

The Office of Financial Sanctions Implementation (OFSI) has updated its general guidance on UK financial sanctions to include Designated Money Service Businesses as a licensing ground under section 6.6. This licensing ground permits OFSI to issue licences that allow funds to be returned to non-designated persons from designated Money Service Businesses, provided specific conditions are met.

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