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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 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

CP24/2: FCA responds to HoL FSRC on consultation shortcomings and commits to lessons learned review

The Financial Conduct Authority (FCA) has published its response to the House of Lords Financial Services Regulation Committee’s (FSRC) report on consultation papers CP24/2 Parts I and II, outlining its enforcement achievements and addressing key recommendations. The FCA confirmed it will not move forward with proposals to publicise investigations into regulated firms under a new framework, citing stakeholder resistance. However, it will adopt other transparency measures, including anonymous updates and reactive confirmations. It acknowledged communication shortcomings and committed to publishing a ‘lessons learned’ document. The FCA defended its cost-benefit analysis approach and emphasised alignment with government objectives for growth and competitiveness.

Data (Use and Access) Bill to receive Royal Assent on 19 June 2025

The Data (Use and Access) Bill (DUA) is set to receive Royal Assent and become an Act of Parliament on Thursday 19 June 2025. This follows its parliamentary review being finalised on 11 June 2025 and marks the culmination of nearly eight months of parliamentary procedure. Under section 139 of the DUA, most provisions will come into force as and when the Secretary of State appoints regulations. However, a limited number of provisions will come into force upon Royal Assent. This includes section 78, which relates to reasonable and proportionate searches for data subject access requests. It also includes sections 126–128 on the retention of biometric data, and schedule 16 on the grant of energy smart meter communication licences.

PMO announces 30 new Russia sanctions targeting finance and energy sectors

The Prime Minister's Office (PMO) has announced a new package of 30 sanctions targeting Russia's financial, military and energy sectors. The measures include sanctions against 20 oil tankers in Russia's shadow fleet, two companies managing these vessels Orion Star Group LLC and Valegro LLC-FZ, and the Main Directorate of Deep-Sea Research (GUGI). Two UK residents were sanctioned for supplying $120m of restricted electronics to Russia. The government also announced plans to tighten the Oil Price Cap mechanism in coordination with international partners.

HMCTS announces Pre-recorded evidence service now live across all Crown Courts

HM Courts & Tribunals Service (HMCTS) has announced that its Pre-recorded Evidence (PRE) service is now operational across all Crown Courts in England and Wales as of 16 June 2025. The platform, which enables viewing of pre-recorded cross-examination evidence before criminal trials, requires defence and prosecution professionals to register for an account before accessing recordings. The service replaces previous third-party contracts for section 28 of the Youth and Criminal Justice Act pre-recorded evidence special measure and allows same-day booking of recordings.

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