At some stage early this year the UK should be launching a new Anti-Corruption Strategy. The last one ended over a year ago in December 2022. The Strategy is already...
This research provides an overview of the rules that the UK’s key allies (the United States, Canada and Australia) have to tackle fraud against the government in their jurisdictions and...
Yesterday the Office for Financial Sanctions Implementation’s (OFSI) annual review landed, with some alarming news. In the nearly two years since Russia’s full-scale invasion of Ukraine, despite £22.7 billion of...
This briefing looks at recent Government measures in relation to electoral integrity, the issues that need to be tackled to ensure the integrity of the next election and at the...
On Tuesday 12 December, the House of Lords debated a statutory instrument (SI) removing the 15-year limit on voting rights for UK citizens living abroad. The government estimates that as...
Joint briefing on behalf of Resource Matters, ANEEJ and Spotlight on Corruption Glencore is the world’s largest commodity trader. The company is headquartered in Switzerland and listed at the London...
This week Spotlight on Corruption wrote to the National Crime Agency (NCA) to urge it to take a leading role in coordinating enforcement of the UK’s electoral finance laws –...
Over the summer the government consulted on whether major reform was needed to the UK’s regime for supervising money laundering. On the table were some admirably ambitious proposals, including having...
