Saman Ahsani, one of the kingpins of the corrupt Unaoil empire, was recently sentenced in a Houston courtroom to one year in a minimum security prison and a $1.5 million...
Spotlight on Corruption has written to the Serious Fraud Office to call for action to recover any assets in the UK that are the proceeds of corruption belonging to the...
One year since its full-scale invasion of Ukraine, Spotlight on Corruption Executive Director Dr Susan Hawley and Tom Keatinge, Director of The Centre for Financial Crime and Security Studies at...
In our view, there are several key omissions in the Bill which have the potential to significantly undermine the potential effectiveness of these important reforms.
Spotlight on Corruption and RUSI’s Centre for Financial Crime and Security Studies propose amending the Economic Crime and Corporate Transparency Bill to: This amendment would expand the scope of conduct...
Spotlight on Corruption proposes an amendment to the Economic Crime and Corporate Transparency Bill that would extend the new costs order regime introduced for Unexplained Wealth Orders in the Economic...
Spotlight on Corruption strongly supports an amendment to the Economic Crime and Corporate Transparency Bill that: You can read the full briefing below.
The Economic Crime and Corporate Transparency Bill (ECCTB) contains some new provisions (including government amendments brought forward in the Commons) to ensure legal sector regulators play a robust role in...
