Without serious reform and investment, the National Crime Agency’s ability to protect the public from major threats, including corruption, money laundering and organised crime, will be critically compromised, according to...
The UK’s unique use of its aid budget to fund law enforcement efforts to combat international corruption falls far short of what’s needed despite delivering “welcome and valuable enforcement outcomes,”...
Six years after the National Crime Agency (NCA) applied for the first-ever Unexplained Wealth Order, it has this month secured the forfeiture of two luxury properties – a house in...
Today Mozambique substantially won its $3.1 billion claim against Abu Dhabi shipbuilder Privinvest over its role in a corrupt conspiracy to secure government-backed loans over a decade ago for a...
In July 2024, Spotlight on Corruption and Malawian NGO Youth and Society wrote a joint letter to the National Crime Agency (NCA) concerning compensation for the overseas victims of alleged...
Exactly two years ago in a packed London courtroom, Glencore pleaded guilty to paying $29 million in bribes to benefit from special oil deals in five African countries. Although the...
Joint press statement As a broad coalition of civil society organisations, we call on the Federal Government of Nigeria to publish its $50 million settlement with Glencore International A.G. and...
Spotlight on Corruption and Transparency International UK have called for a National Audit Office inquiry into the alleged involvement of the Ministry of Defence (MOD) in the bribery scandal revealed...
