Corporate Crime weekly highlights—8 May 2025
This week's edition of Corporate Crime weekly highlights includes analysis of OFSI’s 2024 annual review which reflects an increasing emphasis on enforcement to drive sanctions compliance, of how the new failure to prevent fraud offence will boost the FCA’s opportunities for enforcement, and of why the shifting US FCPA enforcement priorities may soon create a crisis in international anti-corruption efforts. Also included is news of the introduction of the Victims and Courts Bill aiming to improve the justice system, of new powers for the FSA’s National Food Crime Unit under PACE 1984, and of the progression of the Public Authorities (Fraud, Error, and Recovery) Bill and its key provisions. All this, and more, in this week’s Corporate Crime highlights.