Our analysis traces the origins of this investigation and the twists and turns of a dramatic jury trial that culminated in the acquittal of a woman who wielded unprecedented power over Nigeria’s notoriously dysfunctional oil industry.
The Government’s response to the Covid Counter-Fraud Commissioner is out. Largely, the Government has accepted the Commissioner’s recommendations for tackling fraud. Disappointingly though, the Government rejected four of Tom Hayhoe’s 22 recommendations, which are critical to protecting public funds from fraud and corruption.
The Serious Fraud Office (SFO) will not have to pick up the legal bill for former defendants in its collapsed London Mining case, after a judge yesterday rejected claims that the agency should pay up because of alleged misconduct in their handling of the probe.
As the government lays out its plans for a major expansion of the Financial Conduct Authority’s (FCA) anti-money laundering (AML) supervision responsibilities, we look at how these proposals can be strengthened.
Companies House’s long overdue crackdown on individuals that have failed to verify their identities has begun, with a flurry of warning letters (equivalent to almost one-fifth of all companies registered), but strong enforcement must follow to remove the UK’s corporate registry from kleptocrats’ and fraudsters’ toolkits.
New data on key corruption and economic crime offences in Spotlight’s enforcement tracker has revealed big increases in prosecutions across the board in 2024-25. But looking beyond the headline numbers, what story does this data really tell us about the state of anti-corruption enforcement in England and Wales?
Asset recovery – the process of tracing, freezing, seizing, managing, preserving, disposing, and returning the proceeds of crime and corruption or compensating victims of crime – lies at the heart...
The government’s lobbying review is a rare chance to fix a transparency regime that has fallen behind international standards. Our submission calls for a comprehensive lobbying register, tougher enforcement, stronger disclosure rules, and reforms to rebuild public trust in decision-making.
