Presentation by Sue Hawley to the OECD about the role of Export Credit Agencies in fighting corruption.
Deferred Prosecution Agreements (DPAs) are agreements between a prosecutor and a company that suspend a prosecution while the company undertakes certain measures, such as paying a fine, compensating victims, and...
What’s the issue? The UK has multiple bodies responsible for investigating and enforcing breaches of the UK’s anti-corruption and money laundering laws. These include agencies for investigating and/or prosecuting overseas...
What’s the issue? Good laws are only as good as their enforcement. If the UK’s anti-corruption laws are going to stop companies and people from paying bribes, stop corrupt people...
The National Crime Agency successfully saw off an appeal against new anti-money laundering powers created in 2017, the Account Freezing Order, used in the Moldovan ‘theft of the century’ case.
UK anti-corruption groups came together in October to launch a manifesto for fighting corruption
Spotlight on Corruption and Transparency International wrote to the UK’s Attorney General to express serious concerns.
