Spotlight reiterates the recommendations in its previous written evidence that have not yet been implemented by the government. In addition, and in light of the government’s response to the reports by CSPL, PACAC and Boardman, Spotlight recommends that the government:
On Monday 10 September Peers voted through amendments 151B and 151C – sponsored by former Conservative Solicitor General Lord Garnier – which would exempt only micro-businesses from the new failure...
The government on Monday resisted key amendments to the Economic Crime and Corporate Transparency Bill despite strong cross-party support including from prominent and well-respected former Conservative law officers. These amendments...
Today the first-ever judicial challenge to a designation under the UK’s Russia sanctions regime was dismissed, as the High Court upheld the government’s decision to impose sanctions against the US-UK...
With just hours to go before Parliament went on recess, the government last week snuck out its long awaited (and very overdue) response to three separate independent reports on strengthening...
At the end of June 2023, the UK introduced new restrictions to prohibit lawyers from advising Russian companies on certain business transactions that would be prohibited under sanctions if they...
Today a London court ordered the confiscation of £101.5 million from high-profile Nigerian politician James Ibori who laundered his corrupt loot into the UK with the help of close associates....
The UK has designated more than 1,600 individuals and 220 entities in an unprecedented roll-out of sanctions following Russia’s invasion of Ukraine. Today, for the very first time, the courts...
