by Spotlight On Corruption | Jul 28, 2022
28.07.2022 A new poll by J.L. Partners, commissioned by Spotlight on Corruption, finds that by huge margins all voters want to see wide ranging reforms to standards in public life. Support for change is strongest amongst those who voted Conservative in 2019 but no...
by Daniel Beizsley | Jul 25, 2022
25.07.2022 HMRC’s latest annual self-assessment report of its performance reveals seven problem areas that are undermining its effectiveness as an anti-money laundering (AML) supervisor. HMRC is a crucial player in the AML landscape, responsible for supervising key...
by Spotlight On Corruption | Jul 21, 2022
21.07.2022 A third conviction in the Unaoil case was overturned on a grim day for the Serious Fraud Office (SFO), when two reports were also published scrutinising failures that led to the collapse of the Unaoil and Serco cases. Stephen Whiteley, a former manager at...
by Spotlight On Corruption | Jul 18, 2022
18.07.2022 In a crucial test case for the UK sanctions regime, the Westminster Magistrates’ Court ruled today that funds frozen by the National Crime Agency (NCA) for suspected sanctions evasion can be used to pay what many would view as luxury expenses of Russian...
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