Corporate Crime trackers

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 2026, see Practice Note: Corporate Crime horizon scanner—2026.

Enforcement trackers

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

•
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
•
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

To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.

TAKE A FREE TRIAL

Latest Corporate Crime News

CPRC publishes guide to Criminal Procedure (Amendment) Rules 2026

The Criminal Procedure Rule Committee (CPRC) has published a Guide to the Criminal Procedure (Amendment) Rules 2026, SI 2026/47. The Guide has been updated to reflect SI 2026/47, which amends the Criminal Procedure Rules 2025 and comes into force on 6 April 2026, with certain corrective provisions taking effect on 23 February 2026.

FCA publishes guidance on reporting sanctions evasion by regulated firms

The Financial Conduct Authority (FCA) has published guidance outlining how to report suspected sanctions evasion, establishing three reporting channels for submitting information about firms listed on the Financial Services Register or companies with UK listed securities. The guidance specifies that confidential reports concerning current or previous employers should be directed to the FCA's Whistleblowing team, while authorised firms reporting issues within their own firm without requiring anonymity should follow Sup 15 procedures. Firms or professionals with information about potential or actual sanctions evasion by other firms or individuals should use the FCA's reporting form for wrongdoing or misconduct. The FCA seeks information on inadequate sanctions controls, suspected or actual breaches of the sanctions regime and methods used to circumvent sanctions requirements. The guidance also clarifies that reporting to the FCA does not replace statutory legal requirements under the Proceeds of Crime Act 2002 or the Sanctions and Anti-Money Laundering Act 2018. Firms operating in sectors overseen by other regulators are advised to notify their relevant supervisory authority in addition to the FCA.

DPP calls for end-to-end criminal justice system reforms amid 2030 trial listings

The Director of Public Prosecutions (DPP) has called for end-to-end reforms to the criminal justice system to restore its capacity to deliver justice timely for victims. Stephen warned that the system’s ability to absorb rising case volumes is deteriorating, with some trials now being listed as far ahead as 2030, contributing to delays that erode public confidence. The DPP emphasised that closer alignment between police, prosecutors and the courts is essential to improve efficiency and reduce systemic pressures. Stephen also supported proposals to increase incentives for defendants who plead guilty at an early stage, to alleviate court congestion, as well as proposals to expand magistrates’ sentencing powers to 18 months.

Güralp Systems loses bid to escalate plea deal challenge to UK Supreme Court

MLex: Güralp Systems has lost a bid to take its challenge against a ruling enforcing a UK bribery plea deal to the Supreme Court, and it now faces seeing the Serious Fraud Office (SFO) ask judges to enforce the agreement. The seismic testing company had argued it was not liable as the SFO had failed to tell judges that it had not paid £2m by the time the agreement expired. Güralp Systems could now face criminal prosecution for the breach.

View Corporate Crime by content type :

News