It is highly welcome that the government has launched an independent review into foreign interference in our politics. We have long called for an inquiry into, and more transparency about,...
The Anti-Corruption Strategy – containing 120 commitments, spanning everything from tackling professional enablers to facilitating asset recovery – is undoubtedly welcome. Coming three years after the previous Anti-Corruption Strategy expired,...
Due to the anonymity that cryptocurrency can afford, and the way it can be used to obscure the true source of funds (including from the proceeds of crime), political donations...
Ahead of International Anti-Corruption Day on 9 December, the UK’s Foreign Secretary Yvette Cooper unveiled plans for the upcoming Illicit Finance Summit to be hosted by the UK on 23-24...
Ashley Hurst of Osborne Clarke LLP is appealing against the decision of the Solicitor’s Disciplinary Tribunal that Hurst improperly attempted to restrict a tax lawyer from publishing correspondence revealing he...
With the Elections Bill on the horizon, the UK government is in the process of weighing-up whether to bring in strict controls on political donations made in cryptocurrency – or...
Yesterday the UK Supreme Court unanimously found that P&ID, the small offshore company that tried to use arbitration proceedings to extort over $11 billion from Nigeria, must pay a hefty...
