In December 2019, the National Crime Agency (NCA) struck a most unusual deal with one of Pakistan’s most powerful men, property tycoon Malik Riaz Hussain. The deal, brokered by the...
Today we are publishing the letter we received from the Serious Fraud Office in response to one sent by Spotlight in February this year asking them to confirm what assessment...
Javad Marandi, an international businessman and major donor to the Conservative Party, can nowbe named as someone found to be “a person of importance” in a court case about the...
Javad Marandi, an international businessman and major donor to the Conservative Party, can now be named as someone found to be “a person of importance” in a court case about...
Yesterday’s long awaited fraud strategy contained some welcome commitments despite being launched with no new public funding. The strategy focuses however on consumer fraud which costs UK citizens £6.8 billion...
The Economic Crime Plan is a really welcome set of commitments from the government but needs to be matched by much more ambitious public investment, including in training, if the...
There is broad consensus that current UK whistleblowing protections are not fit for purpose and excellent work is being done in Parliament to promote the creation of an Office of...
While most analyses of the newly published Integrated Review refresh (IR2023) – which sets out the UK’s overarching national security and international strategy – have focused on defence spending and...
