Over the next three days, Spotlight on Corruption will be challenging the Information Commissioner’s decision not to release the names of companies who received government-backed loans from the British Business...
Between 28-30 November, the First-tier Tribunal will hear Spotlight on Corruption’s appeal – against the British Business Bank (BBB) and Information Commissioner – calling for the names of companies that received Covid-19 loans to be released.
A series of political scandals in recent years have exposed significant weaknesses in the UK’s system for the regulation of lobbying. The UK’s standards landscape must be brought up to date to ensure that integrity and ethics in government are regulated in a way that befits a modern democracy; strengthening the Lobbying Act is a central plank of that process. Enhancing the UK’s system for lobbying would ensure greater transparency and more equal access to government, with positive consequences for public decision-making and the use of public resources.
The SFO has come under intense scrutiny after a series of high-profile setbacks, with recent reviews by Brian Altman KC and Sir David Calvert-Smith KC providing forensic insight into the...
From setting up complex company structures for clients to helping purchase luxury real estate and negotiate mortgages, lawyers play a critical role in facilitating and legitimising money flows. Their role...
Law firms in the UK face almost zero risk of criminal enforcement if they breach money laundering rules, and very little prospect of meaningful fines, according to a report released...
