In our latest briefing note, we look at investigations and enforcement developments over the last quarter, including discussion of: (i) the failure to prevent fraud offence one year on; (ii) the expansion of corporate criminal liability under the Crime and Policing Act 2026; (iii) Serious Fraud Office and Financial Conduct Authority enforcement trends, including in relation to non-financial misconduct; (iv) the UK Government Anti-Money Laundering and Asset Recovery Strategy 2026–2029; (v) AI developments; (vi) ESG enforcement; and (vii) sanctions.
