Tougher Enforcement

Justice Committee’s Inquiry on Open Justice: Court Reporting in the Digital Age: November 2021
10 October, 2022
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Companies House consultation on ‘Corporate transparency and register reform: powers of the registrar’: January 2021
10 October, 2022
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International Trade Committee Consultation on UK Export Finance: September 2020
10 October, 2022
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House of Lords Constitution Committee Inquiry into the Constitutional Implications of Covid-19: August 2020
10 October, 2022
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Triple whammy for the Serious Fraud Office as Unaoil bribery conviction overturned and two reviews of Unaoil and Serco failings highlight major shortfall in resources at the agency
21 July, 2022
A third conviction in the Unaoil case was overturned on a grim day for the Serious Fraud Office (SFO)
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ENRC v SFO and Dechert judgment
16 May, 2022
The High Court has today declined to grant the key demands sought by Eurasian Natural Resources Corporation Limited (ENRC) against the Serious Fraud Office (SFO) relating to the conduct of...
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Joint Statement: Spotlight on Corruption and African Network for Environmental and Economic Justice (ANEEJ)
6 May, 2022
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...
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Submission to the Digital Fraud Act committee, April 2022
22 April, 2022
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