While most analyses of the newly published Integrated Review refresh (IR2023) – which sets out the UK’s overarching national security and international strategy – have focused on defence spending and...
Court documents Dispute over the disclosure of documents from ENRC’s internal investigation: ENRC’s claims for damages from Dechert, Neil Gerrard and the SFO: ENRC’s claim for damages from the SFO...
Saman Ahsani, one of the kingpins of the corrupt Unaoil empire, was recently sentenced in a Houston courtroom to one year in a minimum security prison and a $1.5 million...
Spotlight on Corruption has written to the Serious Fraud Office to call for action to recover any assets in the UK that are the proceeds of corruption belonging to the...
Spotlight on Corruption and RUSI’s Centre for Financial Crime and Security Studies propose amending the Economic Crime and Corporate Transparency Bill to: This amendment would expand the scope of conduct...
Spotlight on Corruption proposes an amendment to the Economic Crime and Corporate Transparency Bill that would extend the new costs order regime introduced for Unexplained Wealth Orders in the Economic...
One of the biggest arbitral enforcement disputes kicked off in London last week, as Nigeria seeks to overturn an award worth $11.1 billion obtained by a small offshore company following...
A lot has happened since the NCA Financial Intelligence Unit (FIU) published its last annual report in November 2020 on suspicious activity reports on money laundering. Though Russia’s 2022 invasion...
