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Latest Risk & Compliance News

Home Office announces implementation of corporate 'failure to prevent fraud' offence

The Home Office has announced that the new corporate criminal offence of 'failure to prevent fraud' has come into effect. Introduced under the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023), the law makes large organisations criminally liable if employees or associates commit fraud for corporate benefit. Organisations must prove reasonable prevention measures were in place to defend against prosecution.

JMLSG Guidance updates approved by HM Treasury

HM Treasury has approved updates to the Joint Money Laundering Steering Group (JMLSG) Guidance. The approved changes affect the following paragraphs of Part 1: 5.3.97A, 5.3.99, 5.3.138A, 5.3.138B, 5.6.36-5.6.38 and 2.16-2.24.

FATF publishes toolkit and guidance to support national money laundering risk assessments

The Financial Action Task Force (FATF) has published a Money Laundering (ML) National Risk Assessment (NRA) toolkit to help jurisdictions identify and address ML risks. The toolkit is accompanied by four thematic quick guides and a set of annexes (Annexes A–C), which provide practical tools and cross-country insights. The materials cover corruption, virtual assets, legal persons and the informal economy, and include methodologies developed by the World Bank, International Monetary Fund (IMF) and Council of Europe (CoE). The toolkit is designed to support a risk-based approach to anti-money laundering (AML) in line with Recommendation 1 of the FATF Standards. The toolkit and guides are designed to be flexible and may be used for full NRAs, sectoral or thematic assessments, or to support broader AML strategy development.

The top corporate crime cases to watch in the rest of 2025

Law360, London: The crackdown by the Serious Fraud Office (SFO) on dirty money could dominate the attention of white collar lawyers in the second half of 2025 as the agency pursues two cases that could define the circumstances in which it can seize suspected criminal money. Elsewhere, pressure could also begin to mount on prosecutors as they decide whether to charge former employees of a UK betting giant following a blockbuster deferred prosecution agreement (DPA) that brought an end to a major bribery probe. Law360 looks here at those and other corporate crime cases to watch in the year ahead.

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