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.
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...
The urgent need to introduce anti-SLAPP measures, proposed by the UK government in July, has been underscored by the recent announcement that a UK registered company and a Kazakhstan endowment...
A new poll by J.L. Partners, commissioned by Spotlight on Corruption, finds that by huge margins all voters want to see wide ranging reforms to standards in public life.
HMRC’s latest annual self-assessment report of its performance reveals seven problem areas that are undermining its effectiveness as an anti-money laundering (AML) supervisor.
A third conviction in the Unaoil case was overturned on a grim day for the Serious Fraud Office (SFO)
18.07.2022 In a crucial test case for the UK sanctions regime, the Westminster Magistrates’ Court ruled today that funds frozen by the National Crime Agency (NCA) for suspected sanctions evasion...
Today’s revelations about the £76 million a year lobbying operation by Uber to swing government policies in its favour
