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

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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