The Serious Fraud Office’s new corporate guidance released today is a much needed and welcome part of the SFO’s new strategy to ramp up enforcement against corporate fraud and corruption....
Our recently launched anti-corruption enforcement tracker brings together public but hard-to-find data to shed light on the UK’s enforcement record against corruption and related economic crimes, which by one academic...
Business groups which provide the most corporate hospitality to government departments also get the most meetings with ministers and senior officials in those departments, according to a new report from...
Fair and transparent decision-making in government is critical for addressing historically low levels of public trust in the UK. Recent surveys have shown that 66% of people feel they have...
This policy report presents the findings of interdisciplinary academic research that explores the contested role of lawyers in relation to kleptocracy, state capture and grand corruption. Focusing on the role...
Lawyers need to be at the forefront of preventing dirty money entering the UK. But time and again lawyers have been found to be some of the most prominent professionals...
In its latest detailed analysis of the performance of the professional bodies that police lawyers for money laundering, Spotlight on Corruption finds that a step change in effectiveness is needed...
Spotlight on Corruption has an exciting opportunity for a highly motivated individual to lead our work on defending UK democracy, by pushing for reforms that will enhance public trust in...
