by Spotlight On Corruption | May 25, 2022
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 a serious failure to observe not just the high standards expected of...
by Spotlight On Corruption | Feb 17, 2022
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 red carpet to dirty money, giving kleptocrats, fraudsters and criminals easy access to UK residency and...
by Helen Taylor | Jan 21, 2022
21.01.2022 Spotlight on Corruption welcomes the UK’s new “Framework for transparent and accountable asset return” as a positive step in the fight against corruption. For this Framework to be effective, the UK government will need to: Ramp up asset recovery efforts to...
by Sam Tobin | Nov 4, 2021
Disclosure disaster? Pending Unaoil ruling in the Court of Appeal places further pressure on the Serious Fraud Office Author: Sam Tobin – Recent Court of Appeal hearing will be a key test for the Serious Fraud Office (SFO) amid ongoing disclosure issues in other...
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