Introduced in the wake of Russia’s full-scale invasion of Ukraine, which highlighted the UK’s role as a hub for illicit Russian money, the Economic Crime and Corporate Transparency Act (ECCTA)...
Spotlight on Corruption in September 2023 joined almost 50 other Nigerian and UK civil society organisations organisations in writing to Home Secretary Suella Braverman and Foreign Secretary James Cleverly to...
Today Nigeria prevailed in its monumental challenge to arbitral awards worth more than $11 billion that were obtained by a small offshore company following a failed gas project in Nigeria....
After reforms to lobbying rules are eventually implemented, there will still be no requirement to disclose non-diarised informal lobbying in departments’ transparency releases, even if it impacts upon or shapes...
Mozambique has struck a last-minute deal to end a high-stakes dispute over Credit Suisse’s role in the “tuna bond” corruption scandal, which was set to go to trial in London this week....
Spotlight on Corruption has joined almost 50 other anti-corruption organisations in writing to Home Secretary Suella Braverman and Foreign Secretary James Cleverly to urge them to ensure the prompt, transparent...
Spotlight on Corruption is four years old this month. We’ve done a lot in that time. So much in fact that we’ve wrapped up a summary of our achievements in...
Just how much does the UK recover from corruption? Annual asset recovery statistics published last week show some modest progress in the UK’s asset recovery performance, with a strong showing...
