Spotlight has no evidence to support or contradict the allegations (contrary to suggestions that may arise from recent Pakistani press reports) made against Mr Imran Khan in relation to the...
In December, following the sentencing of commodities giant Glencore for bribery, Spotlight on Corruption and a range of international and African civil society organisations wrote to Justice Secretary Dominic Raab...
Spotlight on Corruption proposes an amendment to the Economic Crime and Corporate Transparency Bill that would extend the new costs order regime introduced for Unexplained Wealth Orders in the Economic...
Following last month’s sentencing of commodities giant Glencore for bribery, Spotlight on Corruption and a range of international and African civil society organisations have written to Justice Secretary Dominic Raab...
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...
Spotlight on Corruption welcomes the UK’s new “Framework for transparent and accountable asset return” as a positive step in the fight against corruption. For this Framework to be effective, the...
An overview of all the UK litigation related to James Ibori, with relevant court documents. This is an example of just one of the many case overviews (with documents) we...
