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Time for a rethink on whistleblower compensation in the UK to fight economic crime?
23 March, 2023There is broad consensus that current UK whistleblowing protections are not fit for purpose and excellent work is being done in Parliament to promote the creation of an Office of…
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Anti-corruption commitments in the integrated review refresh – do they stack up?
15 March, 2023While most analyses of the newly published Integrated Review refresh (IR2023) – which sets out the UK’s overarching national security and international strategy – have focused on defence spending and…
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ENRC – A corruption investigation and an avalanche of litigation
3 March, 2023Court documents Dispute over the disclosure of documents from ENRC’s internal investigation: ENRC’s claims for damages from Dechert, Neil Gerrard and the SFO: ENRC’s claim for damages from the SFO…
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A “modest step in the right direction”– Peers accept amendment requiring UK political parties to identify and manage risks of donations from foreign powers
2 March, 2023Members of the House of Lords last night took a small but significant step towards tackling the immense harm caused by foreign influence over the UK’s political system, with 207…
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Briefing: Amendment to the National Security Bill
1 March, 2023Lord Carlile of Berriew has tabled an amendment to the National Security Bill at Report stage which would require UK political parties to identify and manage the risks of donations…
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The accountability of the Ahsanis: Will the architects of the Unaoil bribery scandal get away with their tainted proceeds?
24 February, 2023Saman Ahsani, one of the kingpins of the corrupt Unaoil empire, was recently sentenced in a Houston courtroom to one year in a minimum security prison and a $1.5 million…
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