News
Summary Introduction Last week, the Law Commission made a welcome and long-awaited announcement that it has been tasked with reviewing the UK’s corporate crime rules. At the same time the…
News
Publishing the names of COVID-19 loan recipients could be a crucial way of recouping billions of pounds lost to fraud and wrongful claims. Last week, the National Audit Office (NAO)…
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The release of the FinCEN files exposes the role of big banks in facilitating money laundering as well as demonstrating how UK banks are beyond the reaches of the law….
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16 September 2020 The Guardian reported on the 3rd September that Lord Agnew had relinquished control over his shares in Faculty Science after Spotlight on Corruption and several media outlets…
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In a much-needed win for the UK’s Serious Fraud Office, two out of three of those it was prosecuting for corruption in the Unaoil case were found guilty.
Report
Spotlight on Corruption is today releasing a major new report on the role of UK Export Finance (UKEF) in fighting corruption in the UK’s post-Brexit and post-coronavirus trade drive. UKEF…