Lawyers need to be at the forefront of preventing dirty money entering the UK. But time and again lawyers have been found to be some of the most prominent professionals...
In its latest detailed analysis of the performance of the professional bodies that police lawyers for money laundering, Spotlight on Corruption finds that a step change in effectiveness is needed...
The lessons from the UK PPE scandals must be learned and those responsible must be held accountable. Public trust in government was seriously eroded by the sight of friends of...
The UK’s lobbying body, the Office of the Registrar of Consultant Lobbyists (ORCL), has found that a Qatar-based lobbying firm did not need to declare its lobbying of a UK...
The rollback by the new Trump administration of anti-bribery and anti-kleptocracy enforcement alongside its suspension of USAID funding is a critical moment for the global fight against corruption. These actions...
Spotlight on Corruption's submission to Legal Services Board's consultation on the new regulatory objective on economic crime, 7 February 2025.
This submission sets out why the second phase of the Comprehensive Spending Review 2025 is a major opportunity to enhance the UK’s ability to fight economic crime and promote economic growth for law abiding business.
On Wednesday the High Court heard an appeal between the Solicitors Regulation Authority (SRA) and Dentons UK and Middle East LLP (Dentons) which raises fundamental questions about how lawyers are...
