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Editor-assigned coverage for United Kingdom. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.
3 published developments · Newest first
The UK Serious Fraud Office updated corporate self-reporting guidance on 13 October 2026. Company legal representatives can discuss a potential report with the SFO’s Director of Legal Services before submitting it, and the guidance clarifies investigative expectations and when the DPA negotiation period begins.
Sources: SFO strengthens corporate cooperation guidance
Read articleThe UK Home Office’s 2026–2029 Anti-Money Laundering and Asset Recovery Strategy sets out three-year priorities for tackling money laundering and recovering criminal assets. The government says it is backed by more than £550 million and will add 500 law-enforcement officers and specialists by the end of 2029.
Mapped places: United Kingdom (Country/territory)
Sources: Anti-money laundering and asset recovery strategy: 2026 to 2029
Read articleThe FCA has asked independent non-executive director Lea Paterson to review its interactions with whistleblower Simon Andriesz. The regulator says it plans to share lessons and follow-up early in 2027. It also reported that 42% of 1,252 whistleblowing reports closed last year led to direct action.
Mapped places: Edinburgh, Scotland, United Kingdom (Relevant location)
Sources: Looking at how we interact with whistleblowers
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