by Spotlight On Corruption | May 25, 2022
Sue Gray’s long-awaited report into Partygate has identified: “failures of leadership and judgment in No 10 and the Cabinet Office”, with the report saying that “the gatherings in question represent a serious failure to observe not just the high standards expected of...
by Spotlight On Corruption | May 16, 2022
The High Court has today declined to grant the key demands sought by Eurasian Natural Resources Corporation Limited (ENRC) against the Serious Fraud Office (SFO) relating to the conduct of its corruption investigation into the Kazakh mining giant. Today’s judgment...
by Spotlight On Corruption | May 6, 2022
Today’s announcement that the UK’s National Crime Agency has recovered $23.5 million of funds stolen from Nigeria by family and associates of former head of state, Sani Abacha, is very welcome. These looted funds were laundered through an intricate web of Western bank...
by Spotlight On Corruption | Mar 30, 2022
R v Basil Al Jarah (guilty plea) R v Ziad Akle, Stephen Whiteley and Paul Bond (trial court: T20177415; 20187107) R v Paul Bond (retrial: T20177415; 20187107) R v Ziad Akle and Paul Bond (Court of Appeal: 202001870 B1; 202002164 B1; 20210745 B1) R v Paul Bond (Court...
by Spotlight On Corruption | Mar 23, 2022
Revelations this morning in The Times provide another example to the already compelling body of evidence that the UK’s main political parties have too often turned a blind eye to accepting dirty money from criminals and politically exposed persons to fund their...
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