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Spotlight asks Registrar of Consultant Lobbyists to investigate lobbying for Qatar freeports
21 October, 2024Spotlight on Corruption has written to the Office of the Registrar of Consultant Lobbyists to call for an investigation in light of questions raised by a recent press report about Global Counsel…
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Serious Fraud Office strikes secret deal with ENRC to end legal onslaught
17 October, 2024On 8 October 2024, the Serious Fraud Office (SFO) reached a last-minute settlement with Eurasian Natural Resources Corporation (ENRC) to avoid another bruising legal battle over the agency’s corruption probe…
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Damning report proves that urgent AML supervisory reform is critical
23 September, 2024The UK is not effectively supervising the legal and accountancy professions for money laundering risks, according to the latest assessment of the 22 supervisory authorities responsible for overseeing the sectors. AML supervisory reform
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Is Britain’s FBI on its knees? How to make the National Crime Agency a genuinely elite crime fighting force
9 September, 2024The UK’s National Crime Agency – widely dubbed Britain’s FBI – is at a crossroads. If it is to be at the forefront of the UK’s fight against serious and…
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Britain’s FBI is “on its knees”: new report calls for major reform and new investment for the National Crime Agency
9 September, 2024Without serious reform and investment, the National Crime Agency’s ability to protect the public from major threats, including corruption, money laundering and organised crime, will be critically compromised, according to…
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Falling at the first hurdle: what two recent cases against law firms handling suspect money show about the UK’s anti-money laundering enforcement regime
5 September, 2024Summary The Solicitors Regulation Authority (SRA) – which polices anti-money laundering (AML) compliance in solicitors firms – has recently made welcome strides in taking enforcement action against money laundering breaches….
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