There is broad consensus that current UK whistleblowing protections are not fit for purpose and excellent work is being done in Parliament to promote the creation of an Office of...
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...
Members of the House of Lords last night took a small but significant step towards tackling the immense harm caused by foreign influence over the UK’s political system, with 207...
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...
One year since its full-scale invasion of Ukraine, Spotlight on Corruption Executive Director Dr Susan Hawley and Tom Keatinge, Director of The Centre for Financial Crime and Security Studies at...
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...
