Who we are

Our team

Dr Susan Hawley

Executive Director

Dr Susan Hawley is an anti-corruption specialist who has worked on anti-corruption issues in the UK for nearly two decades. She has expertise in policy and research in UK anti-corruption enforcement.

Previously she was a founder and Policy Director of Corruption Watch UK, where she led the work on monitoring court trials, tracking UK enforcement and pushing for greater court transparency.

Nigel Taylor

Operations Advisor

Nigel Taylor has worked with not-for-profits for more than 25 years, including Oxfam GB, Tearfund, Christian Aid and UNICEF, in programme management and influencing. With a focus on emerging organisations, he has co-ordinated a large grant from Comic Relief to a social movement in South Africa. For Spotlight on Corruption, he brings his experience to lead on financial and grant management, and HR, and provides strategic thinking to Susan.

Our governance

Our Board

Professor Elizabeth David-Barrett
Chair of Board

As the Director of the Centre for the Study of Corruption (CSC), at the University of Sussex, Liz engages widely with anti-corruption practitioners in government, the private sector and NGOs. Her research focuses on corruption risks at the interface between government and business, including in lobbying, the revolving door, and public procurement. She has written a number of research reports for Transparency International UK, given evidence on corruption risks to parliamentary select committees and advised the UK Department for International Development on its international anti-corruption strategy and the UK Cabinet Office on the National Anti-Corruption Strategy.

Oliver Bullough 
Investigative journalist

Oliver is an award-winning investigative journalist specialising in the area of corruption. He is the author of Moneyland: Why Thieves and Crooks Now Rule the World and How to Take It Back. His previous books include Last Man in Russia: the Struggle to Save a Dying Nation and Let Our Fame Be Great. Oliver has written extensively in newspapers on issues of financial transparency and corruption. He is currently on the board of the Anti-Corruption Action Centre (AntAC) in Ukraine.

Jeff Kaye
Tri-sector board expert / author

Jeff was a CEO in high technology companies for over twenty years. He has been a Director at Global Witness, CEO of a health-related charity and a Trustee and Treasurer at Transparency International-UK. His book, All the People, a story of the fight for survival and the vote in early nineteenth-century England, is due for publication in 2020. Jeff is a member of the Chartered Institute of Management Accountants’ Benevolent Fund Committee (he is a qualified accountant, FCMA, CGMA) and is a Senior Advisor to the Tax Justice Network.

Eva van der Merwe
Financial crimes barrister

Eva is a financial crimes barrister, who is currently Director of the
Anti-Corruption and Bribery programme at the International Senior Lawyers Project in London. Previously Eva worked at the Transparency International Defence and Security Program and as Transparency International UK’s Legal Counsel.

Policies and governance documents

Our Board meets three times a year to develop strategy, ensure financial stability, approve and monitor plans and policies.

Articles of Association 
Safeguarding policy

Strategic input

Senior advisors

Jon Benton

Jon is a former senior detective who led the Metropolitan Police’s Proceeds of Corruption Unit and was latterly joint-head of the International Corruption Unit, NCA from 2009 and 2016. He started tracing assets in 1998 and served for 25 years.  He is the founder and director of Intelligent Sanctuary, a fast-paced tech start up using language and data platforms to revolutionise asset tracing.

Dr Nicholas Lord

Nick is Professor of Criminology at Manchester University who has research expertise in white collar and corporate crimes, as well as the organisation of serious crime for financial gain.

Helena Wood

Helena is an Associate Fellow of the Royal United Services Institute Centre for Financial Crime and Security Studies and a consultant on anti-money laundering and asset confiscation in the UK. Prior to entering consultancy, Helena held positions in the National Crime Agency, HM Treasury and the Charity Commission.

Collaborations

Associates

Kush Amin

Kush is a legal and policy adviser who has worked on public procurement of infrastructure assets and services as a lawyer for the Ministry of Finance, Planning and Economic Development in the Government of Uganda, and supported the Government of Uganda on the implementation of the Extractive Industries Transparency Initiative in Uganda. He has also worked with civil society organisations, including Transparency International’s Uganda Chapter, to bring to light cases of public sector corruption and to sensitise politicians on the importance of transparency and disclosure.

Dr Daniel Beizsley

Dr Daniel Beizsley is a criminologist whose PhD is in the role of international financial institutions’ role in corruption in Europe and the developing world. His journalism on the role of the UK’s export credit agency in financing companies under investigation for corruption, and on party financing has been published in the Independent and Open Democracy.

Funders & partners

Who funds us?

We are currently funded by the following donors:

  • Joffe Charitable Trust – £90,000 over three years

  • Joseph Rowntree Charitable Trust (Governance and Accountability Programme) – £80,000 over two years

  • Open Society Policy Centre (through a sub-grant from Transparency International UK) – £6,852 to February 2020

Who do we work with?

We work closely with other organisations that share our mission of ending corruption. We are an active member of the BOND Anti-Corruption group which we currently co-chair. We believe strongly in the power of cooperation and coordination of civil society to achieve change.

Work with us

We are always interested in working with organisations and individuals who share our vision in order to meet our mission of ending corruption.

We are open to applications from lawyers for volunteer opportunities. In particular, we are keen to hear from any experienced and enthusiastic lawyers either who would be interested in helping us with our court monitoring work of trials relating to the UK’s anti-corruption laws.

We advertise new positions on our website and through Twitter and LinkedIn and through relevant recruitment websites where appropriate.

We are currently recruiting for a Senior Researcher: Court Monitoring and Open Justice. Please apply for the job online here: https://www.charityjob.co.uk/jobs/spotlight-on-corruption/senior-researcher-court-monitoring-and-open-justice/676542
The job description and person specification is here.