This joint submission with Transparency International UK focuses on three areas related to the UK’s economic security that were each set out in the Integrated Review Refresh 2023.
A major review published today by Spotlight on Corruption shows that senior executives at the helm of large British companies that engage in economic crime, financial wrongdoing or regulatory breaches...
At some stage early this year the UK should be launching a new Anti-Corruption Strategy. The last one ended over a year ago in December 2022. The Strategy is already...
Yesterday the Office for Financial Sanctions Implementation’s (OFSI) annual review landed, with some alarming news. In the nearly two years since Russia’s full-scale invasion of Ukraine, despite £22.7 billion of...
Joint briefing on behalf of Resource Matters, ANEEJ and Spotlight on Corruption Glencore is the world’s largest commodity trader. The company is headquartered in Switzerland and listed at the London...
This week the long-awaited trial of two individuals accused by the Serious Fraud Office (SFO) of paying millions in bribes to senior Saudi officials to secure lucrative defence contracts for...
Spotlight on Corruption in September 2023 joined almost 50 other Nigerian and UK civil society organisations organisations in writing to Home Secretary Suella Braverman and Foreign Secretary James Cleverly to...
Mozambique has struck a last-minute deal to end a high-stakes dispute over Credit Suisse’s role in the “tuna bond” corruption scandal, which was set to go to trial in London this week....
