The government has once again voted down a House of Lords amendment that would have introduced checks on donations to political parties to ensure that they are not disguised payments...
In the wake of Russia’s full-scale invasion of Ukraine, the Economic Crime and Corporate Transparency Bill is a crucial contribution to improving the UK’s armoury for tackling dirty money. However,...
Tonight members of the House of Lords defeated the government by passing an amendment to the National Security Bill that will require political parties to do proper checks on whether...
Today the Supreme Court ruled that a circular investment scheme run by Russian nationals and used by more than 100 predominantly Chinese individuals, referred by Chinese immigration agencies, bypassed key...
In March, the House of Lords passed an amendment to the National Security Bill to require UK political parties to identify and manage the risks of donations from foreign powers....
Last week, the government failed to back key amendments to the new Procurement Bill (which had strong cross-party support) that would have significantly strengthened the UK’s ability to tackle fraud...
Today we are publishing the letter we received from the Serious Fraud Office in response to one sent by Spotlight in February this year asking them to confirm what assessment...
Spotlight has no evidence to support or contradict the allegations (contrary to suggestions that may arise from recent Pakistani press reports) made against Mr Imran Khan in relation to the...
