The 2021 review of how the UK’s 22 different legal and accountancy supervisors (known as Professional Body Supervisors or PBS), are performing in terms of combating dirty money was released...
6th July 2021 Some initial thoughts from Susan Hawley, Executive Director of Spotlight on Corruption From the reaction on social media, yesterday’s National Crime Agency (NCA) settlement with Izzat Javadovaand...
Parliamentary briefing on adding an ammendment to the Financial Services Bill to create a new corporate criminal offence for facilitating or failing to prevent economic crime
Summary Introduction Last week, the Law Commission made a welcome and long-awaited announcement that it has been tasked with reviewing the UK’s corporate crime rules. At the same time the...
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?
