Javad Marandi, an international businessman and major donor to the Conservative Party, can nowbe named as someone found to be “a person of importance” in a court case about the...
As recognised by the OECD in 2003 guidance on managing conflicts of interest, blind trusts are a widely used tool to help politicians balance the responsibilities of public office without...
Five months ago, on the steps of Downing Street, new Prime Minister Rishi Sunak promised to lead a government with “integrity, professionalism and accountability at every level.” That pledge represented...
Lord Carlile of Berriew has tabled an amendment to the National Security Bill at Report stage which would require UK political parties to identify and manage the risks of donations...
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...
