News
Tomorrow, the House of Lords will debate the National Security Bill and has an opportunity to make an important intervention on tackling dubious money in UK politics. Both the current…
News
Spotlight on Corruption has written to Prime Minister Rishi Sunak asking him to fulfil his commitment to appoint an independent adviser on ministerial interests. The letter, which was also published…
News
Today, veteran economic crime campaigner Margaret Hodge MP put forward some bold and crucial amendments to the Economic Crime and Corporate Transparency Bill currently going through Parliament to dramatically improve…
News
Over the next three days, Spotlight on Corruption will be challenging the Information Commissioner’s decision not to release the names of companies who received government-backed loans from the British Business…
News
Between 28-30 November, the First-tier Tribunal will hear Spotlight on Corruption’s appeal – against the British Business Bank (BBB) and Information Commissioner – calling for the names of companies that received Covid-19 loans to be released.
Impact
Following repeated evidence that those under investigation by the NCA in money laundering cases had received Tier 1 Investor visas, Spotlight produced a briefing on the golden visa regime. We…