Sue Gray’s long-awaited report into Partygate has identified: “failures of leadership and judgment in No 10 and the Cabinet Office”, with the report saying that “the gatherings in question represent...
The High Court has today declined to grant the key demands sought by Eurasian Natural Resources Corporation Limited (ENRC) against the Serious Fraud Office (SFO) relating to the conduct of...
Today’s announcement that the UK’s National Crime Agency has recovered $23.5 million of funds stolen from Nigeria by family and associates of former head of state, Sani Abacha, is very...
R v Basil Al Jarah (guilty plea) R v Ziad Akle, Stephen Whiteley and Paul Bond (trial court: T20177415; 20187107) R v Paul Bond (retrial: T20177415; 20187107) R v Ziad...
Revelations this morning in The Times provide another example to the already compelling body of evidence that the UK’s main political parties have too often turned a blind eye to...
The leaked news that the Home Secretary is planning to scrap the UK’s ‘golden visa’ program is highly welcome. For too long, Tier 1 Investor visas have laid out the...
Spotlight on Corruption has established that 25 of the 50 companies in the government’s ‘VIP lane’ supplied PPE worth £1 billion that was not fit for purpose.
Liz TrussSecretary of State for Foreign Commonwealth and Development AffairsKing Charles StreetLondonSW1A 2AH 3rd February 2022 Dear Secretary of State Targeted anti-corruption sanctions in relation to Kazakhstan We are writing...
