Weekly highlights

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This subtopic is an archive of weekly highlights from the Corporate Crime team.

Corporate Crime highlights

Each week, the team compiles a summary of key highlights for corporate crime lawyers, including selected news updates and analysis on legal developments and expert commentary on:

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Latest Corporate Crime News

OFSI amends General Licence INT/2023/3263556

The Office of Financial Sanctions Implementation (OFSI) has updated General Licence INT/2023/3263556, introducing new controls on GTLK-related insolvency proceedings. The amendments add regulation 18A exemptions and new definitions for financial instruments, while clarifying that designated persons' funds must be held in frozen accounts. The licence now explicitly restricts foreign exchange and asset management services to UK Prohibited Persons unless payments are credited to specified accounts. Additional reporting requirements have been implemented.

Corporate Crime weekly highlights—12 June 2025

This week's edition of Corporate Crime weekly highlights includes analysis of the DOJ’s new guidelines for FCPA investigations and enforcement actions, of the recent Supreme Court ruling on how much consideration should be given to early release provisions in extradition cases, of the resilience of public sector digital infrastructure and the broader implications of cybercrime following the Legal Aid Agency data breach, and of lessons to be learnt following the recent conviction of an art dealer for failing to comply with reporting obligations under the Terrorism Act 2000. Also included is news of the new Investigatory Powers Act codes of practice coming into force, of the ban on bonus payments to senior executives at six water companies, and of the first crypto specialist appointed by the Insolvency Service to assist with digital asset recovery in criminal cases. All this, and more, in this week’s Corporate Crime highlights.

DEFRA publishes consultation outcome on food origin and production labelling reforms

The Department for Environment, Food & Rural Affairs (DEFRA) has published its consultation outcome regarding proposed reforms to food labelling requirements. The consultation, which received 31,011 responses between March and May 2024, focused on country of origin and method of production labelling. While acknowledging strong public support for enhanced country of origin information and animal welfare labelling, DEFRA indicated it will consider these reforms as part of broader UK food policy development, noting implementation barriers raised by stakeholders.

Environmental enforcement round-up—12 June 2025

A round-up of the latest environmental enforcement, including a man prosecuted for poisoning wildlife using treated pheasant carcasses.

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