Corporate Crime trackers

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This subtopic contains links to the case, sentence, prosecution and enforcement undertaking trackers, as well as the legislation trackers, which appear on Corporate Crime. These trackers help practitioners stay up to date with corporate crime developments and to monitor enforcement and sentencing trends.

Horizon scanning

For a summary of the key legal developments which are expected to impact corporate crime lawyers in 2025, see Practice Note: Corporate Crime horizon scanner—2025.

Enforcement trackers

This subtopic includes the following case, prosecution, sentencing and enforcement undertaking trackers:

  1. •

    Bribery Act 2010—sentence tracker which provides a summary of the prosecutions and convictions brought to date under the Bribery Act 2010 (BA 2010) with brief cases details. This BA 2010 case tracker enables practitioners to monitor the sentences which are being imposed by the courts for offences under the BA 2010

  2. •

    Deferred Prosecution Agreements entered into to date—checklist which summarises the deferred prosecution agreements (DPAs) which have been entered into to date by regulators in England and Wales under Schedule 17 of the Crime and Courts Act 2013 (CCA 2013). DPAs are only available to

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Latest Corporate Crime News

Health and safety prosecution round-up—16 July 2025

A round-up of the latest health and safety prosecutions, including a textile company fined after a director was killed by a reversing HGV.

FCA fines Barclays £42m for financial crime control failings in WealthTek and Stunt & Co cases

The Financial Conduct Authority (FCA) has fined Barclays Bank UK Plc and Barclays Bank Plc a total of £42m for what it described as separate failings in their financial crime risk management. One case concerns Barclays Bank UK Plc’s handling of a client money account for WealthTek, and the other relates to Barclays Bank Plc’s provision of banking services to Stunt & Co. The FCA stated that in both instances, Barclays did not obtain sufficient information or conduct appropriate monitoring. It also noted that Barclays Bank UK Plc will make a voluntary payment of £6.3m to WealthTek clients who experienced a shortfall. The total penalties were reduced from £60.6m following early settlement and cooperation.

Asda Stores Ltd fined £640,000 for food safety regulation breaches

Asda Stores Ltd has been fined £640,000 and ordered to pay £15,115 in prosecution costs and a victim surcharge of £2,000 for four offences relating to the sale of unsafe food past its use-by date at two of its Cardiff branches. Shared Regulatory Services (SRS) inspections conducted between January and June 2024 found more than 100 food items past their use-by-date—some by up to seven days—including high-risk items such as meat and dairy products. The affected stores were located at Capital Retail Park, on Leckwith Road and the Pentwyn Superstore, at Dering Road, Pontprennau.

Insolvency Service launches five-year strategy to combat economic crime

The Insolvency Service has launched its investigation and enforcement strategy for 2026–31, significantly expanding its role in tackling economic crime. The strategy outlines three core objectives: enforcement of the UK insolvency framework, Companies Act 1985 enforcement and addressing company-facilitated economic crime. The Insolvency Service will implement artificial intelligence and advanced analytics while expanding its cryptoasset expertise to combat money laundering and sophisticated financial wrongdoing. The Service's recent performance demonstrates its effectiveness, with 77 criminal convictions, over 1,000 director disqualifications, and £4m in compensation secured in 2024–25.

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