In the wake of Russia’s full-scale invasion of Ukraine, the Economic Crime and Corporate Transparency Bill is a crucial contribution to improving the UK’s armoury for tackling dirty money. However,...
In March, the House of Lords passed an amendment to the National Security Bill to require UK political parties to identify and manage the risks of donations from foreign powers....
Government amendment 84A to the Economic Crime and Corporate Transparency Bill introduces a new ‘failure to prevent fraud’ offence. This implements an important part of the Law Commission’s recommendations on...
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...
