Publishing the names of COVID-19 loan recipients could be a crucial way of recouping billions of pounds lost to fraud and wrongful claims. Last week, the National Audit Office (NAO)...
The release of the FinCEN files exposes the role of big banks in facilitating money laundering as well as demonstrating how UK banks are beyond the reaches of the law....
16 September 2020 The Guardian reported on the 3rd September that Lord Agnew had relinquished control over his shares in Faculty Science after Spotlight on Corruption and several media outlets...
In a much-needed win for the UK’s Serious Fraud Office, two out of three of those it was prosecuting for corruption in the Unaoil case were found guilty.
On 17 June 2020, Lady Justice Carr unequivocally refused the National Crime Agency’s (“NCA”) application for permission to appeal.
Along with the Fraud Advisory Panel and Transparency International UK, we wrote to the government on 16 June to ask them to publish the names of all those who have...
As jury trials resume, how safe will the public feel to travel to observe them and if they don't is open justice being upheld?
A timeline of key developments, announcements, and evaluations relating to open justice in the UK courts during Covid-19.