While the Law Commission ultimately decided that the balance between confidentiality and transparency is best left to the courts to address, we believe the Arbitration Bill should introduce statutory safeguards to protect arbitration from being abused to conceal corruption or fraud.
The UK has a serious accountability gap when it comes to senior executives. Those at the helm of large firms that engage in economic crime, financial wrongdoing or regulatory breaches...
A major review published today by Spotlight on Corruption shows that senior executives at the helm of large British companies that engage in economic crime, financial wrongdoing or regulatory breaches...
Spotlight on Corruption and Transparency International UK have produced a joint briefing ahead of a debate in the House of Lords on 11 January 2024 on parliamentary democracy and standards in public life....
At some stage early this year the UK should be launching a new Anti-Corruption Strategy. The last one ended over a year ago in December 2022. The Strategy is already...
This research provides an overview of the rules that the UK’s key allies (the United States, Canada and Australia) have to tackle fraud against the government in their jurisdictions and...
Yesterday the Office for Financial Sanctions Implementation’s (OFSI) annual review landed, with some alarming news. In the nearly two years since Russia’s full-scale invasion of Ukraine, despite £22.7 billion of...
This briefing looks at recent Government measures in relation to electoral integrity, the issues that need to be tackled to ensure the integrity of the next election and at the...
