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...
Saman Ahsani, one of the kingpins of the corrupt Unaoil empire, was recently sentenced in a Houston courtroom to one year in a minimum security prison and a $1.5 million...
Spotlight on Corruption has written to the Serious Fraud Office to call for action to recover any assets in the UK that are the proceeds of corruption belonging to the...
A lot has happened since the NCA Financial Intelligence Unit (FIU) published its last annual report in November 2020 on suspicious activity reports on money laundering. Though Russia’s 2022 invasion...
The Serious Fraud Office (SFO) – the UK’s top fraud fighting body – has been in the news again in ways it won’t welcome after top KC Clare Montgomery called...
The SFO has come under intense scrutiny after a series of high-profile setbacks, with recent reviews by Brian Altman KC and Sir David Calvert-Smith KC providing forensic insight into the...
