On 12 May 2017, the Serious Fraud Office (SFO) announced that it was investigating the oil and gas company Petrofac. Petrofac Limited is registered in Jersey and listed on the...
Sham litigation or legitimate investor claims? The extraordinary case of P&ID v Federal Republic of Nigeria 1. Arbitration Documents 2. Process and Industrial Developments Limited v The Federal Republic of...
Recent Court of Appeal hearing will be a key test for the Serious Fraud Office (SFO) amid ongoing disclosure issues in other bribery prosecutions. The Court heard that the SFO...
Spotlight on Corruption strongly welcomes today’s Committee on Standards in Public Life roadmap for upgrading how standards in public life are regulated. This roadmap represents a realistic but robust agenda...
We join with 14 other organisations to condemn legal action against the journalist, the Financial Times and HarperCollins in London The undersigned organisations express their serious concern at the legal...
The 2021 review of how the UK’s 22 different legal and accountancy supervisors (known as Professional Body Supervisors or PBS), are performing in terms of combating dirty money was released...
Nigel Boardman’s 19 recommendations and 5 suggestions resulting from the Greensill scandal were finally published last week, after sitting in the government’s in-tray since early August. It has been worth...
12 July 2021 The UK’s golden visa scheme poses a significant corruption, money laundering and national security risk, says Spotlight on Corruption in a new briefing released today. Spotlight has...