Today the Supreme Court ruled that a circular investment scheme run by Russian nationals and used by more than 100 predominantly Chinese individuals, referred by Chinese immigration agencies, bypassed key...
In March, the House of Lords passed an amendment to the National Security Bill to require UK political parties to identify and manage the risks of donations from foreign powers....
Last week, the government failed to back key amendments to the new Procurement Bill (which had strong cross-party support) that would have significantly strengthened the UK’s ability to tackle fraud...
This submission first examines two key areas of government activity that are particularly vulnerable to fraud and corruption: government-backed loan schemes and public procurement.
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...
Donations to political parties are essential to the functioning of our political process under the current system, but after a series of scandals and warnings from independent review bodies and...
Today’s rejection by the House of Commons of a key amendment to the National Security Bill leaves the forthcoming UK general election desperately vulnerable to interference by hostile states, kleptocrats...
