HMRC’s latest annual self-assessment report of its performance reveals seven problem areas that are undermining its effectiveness as an anti-money laundering (AML) supervisor.
A third conviction in the Unaoil case was overturned on a grim day for the Serious Fraud Office (SFO)
18.07.2022 In a crucial test case for the UK sanctions regime, the Westminster Magistrates’ Court ruled today that funds frozen by the National Crime Agency (NCA) for suspected sanctions evasion...
Today’s revelations about the £76 million a year lobbying operation by Uber to swing government policies in its favour
Sue Gray’s long-awaited report into Partygate has identified: “failures of leadership and judgment in No 10 and the Cabinet Office”, with the report saying that “the gatherings in question represent...
The High Court has today declined to grant the key demands sought by Eurasian Natural Resources Corporation Limited (ENRC) against the Serious Fraud Office (SFO) relating to the conduct of...
Today’s announcement that the UK’s National Crime Agency has recovered $23.5 million of funds stolen from Nigeria by family and associates of former head of state, Sani Abacha, is very...
This briefing is designed to assist Justice Committee members in their evidence session with the Security and Borders Minister, the Rt Hon Damian Hinds MP, and Duncan Tessier, Director for...