On 17th February 2021, a UK employment tribunal found that Tom Martin - a former case controller at the Serious Fraud Office (SFO) - had been unfairly and wrongfully dismissed. Martin had been responsible for the agency’s investigation into bribery by oil services...

Introduction The UK’s approach to regulating ethical standards in government is in dire need of reform. The patchwork of regulatory bodies has developed in response to scandals rather than as a coherent approach to tackling corruption risks. Covid-19 and Brexit have...

Last week’s much anticipated National Audit Office report into the government’s handling of emergency procurement during COVID-19 effectively corroborated widespread allegations of cronyism in the dishing out of PPE contracts. The report, covered extensively in the...

16th November  On Friday 13th November, Spotlight on Corruption wrote to the government’s procurement body, the Crown Commercial Service, asking it to review whether the accountancy firm Ernst & Young (EY) should be banned from bidding on public contracts for...

Summary The Law Commission’s recent announcement that it will review corporate crime rules is a welcome and important step towards reforming the UK’s antiquated principle for prosecuting companies; The government has given the Law Commission until the end of 2021 to...

Publishing the names of COVID-19 loan recipients could be a crucial way of recouping billions of pounds lost to fraud and wrongful claims. Last week, the National Audit Office (NAO) published a report into the Bounce Back Loan Scheme (BBLS) that revealed the taxpayer...

21 September 2020   The release of the FinCEN files exposes the role of big banks in facilitating money laundering as well as demonstrating how UK banks are beyond the reaches of the law. For the past few years, the government has focused almost exclusively on...

16 September 2020 The Guardian reported on the 3rd September that Lord Agnew had relinquished control over his shares in Faculty Science after Spotlight on Corruption and several media outlets flagged a potential conflict of interest between his position in government...

13 July 2020    In a much-needed win for the UK’s Serious Fraud Office, two out of three of those it was prosecuting for corruption in the Unaoil case were found guilty. The case has exposed some ugly competition between global enforcement agencies, and some alarming...

1 July 2020 On 17 June 2020, Lady Justice Carr unequivocally refused the National Crime Agency’s (“NCA”) application for permission to appeal. The NCA had sought to challenge Justice Lang’s decision to discharge the unexplained wealth orders (“UWO”) against the Aliyev...

Along with the Fraud Advisory Panel and Transparency International UK, we wrote to the government on 16 June to ask them to publish the names of all those who have received bailout loans. The letter can be seen here. Here we explain why such transparency is needed. ...

As jury trials resume, how safe will the public feel to travel to observe them and if they don’t is open justice being upheld?

Spotlight blog by Daniel Beizsley on whether conflicts of interest are being managed properly during the COVID-19 crisis and the curious case of NHSX.

The ruling to discharge the UK’s second Unexplained Wealth Order against Kazakh political figures in early April raises some key issues for the regime discussed in this blog.

In the government’s 2020 budget on the 12th of March, the Chancellor announced that the government would consult in the spring about introducing an ‘economic crime levy’ on those firms…

UK courts started hearing the first ever criminal trial in the UK of employees of an intermediary company that is charged with paying bribes on behalf of large Western oil companies..

This blog in the Law Gazette by Susan Hawley, Professor Nicholas Lord and Colin King raises some questions about how the current UK Deferred Prosecution Agreement regime is working.

On December 20th, the SFO announced a DPA with Guralp Systems Ltd – the day that three individuals were acquitted by a court for the same wrongdoing outlined in the DPA. This blog looks at the implications and lessons.

Blog by Susan Hawley for Centre for Study of Corruption at Sussex University.

Presentation by Sue Hawley to the OECD about the role of Export Credit Agencies in fighting corruption.

The National Crime Agency successfully saw off an appeal against new anti-money laundering powers created in 2017, the Account Freezing Order, used in the Moldovan ‘theft of the century’ case.

UK anti-corruption groups came together in October to launch a manifesto for fighting corruption