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

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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