Giving his first public speech yesterday as the new Director of the Serious Fraud Office (SFO), Nick Ephgrave set out his stall for how the agency will become faster, bolder...
Spotlight on Corruption and partners have obtained a copy of the Mozambique “Tuna Bond” settlement agreement with Credit Suisse and 11 other financial institutions, exposing for the first time the...
Since the full-scale invasion of Ukraine in February 2022 the UK has taken long-needed steps to counter economic crimes including corruption and kleptocracy. This includes two Economic Crime Acts and a new Economic Crime Plan. While we welcome this important progress, the UK remains vulnerable in several critical areas.
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...
