Dr Daniel Beizsley
About
Dr Daniel Beizsley is a criminologist whose PhD on the European Investment Bank was shortlisted for the Dutch Society of Criminology’s Willem Nagel prize in 2022. Daniel joined Spotlight in 2019 and since then has produced research on enforcement resourcing, conflicts of interest in public procurement and AML supervision in the legal sector. He is an ACAMS accredited sanctions analyst.
Posts by Dr Daniel Beizsley
-
HMRC faces ongoing performance gaps that undermine effective AML supervision, despite recent improvements
25 July, 2022-
Dr Daniel Beizsley
HMRC’s latest annual self-assessment report of its performance reveals seven problem areas that are undermining its effectiveness as an anti-money laundering (AML) supervisor.
Read More -
-
Government must get a grip on conflicts of interest in public procurement or risk losing the UKs reputation as a fair place to do business
23 November, 2020-
Dr Daniel Beizsley
Last week’s much anticipated National Audit Office report into the government’s handling of emergency procurement during COVID-19 effectively corroborated widespread allegations of cronyism in the dishing out of PPE contracts....
Read More -
-
Blind Trusts: are they enough to avoid conflicts of interest?
16 September, 2020-
Dr Daniel Beizsley
16 September 2020 The Guardian reported on the 3rd September that Lord Agnew had relinquished control over his shares in Faculty Science after Spotlight on Corruption and several media outlets...
Read More -
-
Courts, Covid and Open Justice: A Timeline
13 May, 2020-
Dr Daniel Beizsley
A timeline of key developments, announcements, and evaluations relating to open justice in the UK courts during Covid-19.
Read More -
-
Are conflicts of interest being managed properly in government during COVID-19? The case of NHSX
23 April, 2020-
Dr Daniel Beizsley
Spotlight blog by Daniel Beizsley on whether conflicts of interest are being managed properly during the COVID-19 crisis and the curious case of NHSX.
Read More -
-
Closing the UK’s economic crime enforcement gap: Proposals for boosting resources for UK law enforcement to fight economic crime.
24 January, 2022-
Dr Daniel Beizsley
-
Dr Susan Hawley
Economic crime – which includes corruption, bribery, money laundering and fraud – poses a major risk to the UK’s national security, corrupts financial institutions and markets, reduces economic performance and...
Read More -
-
Briefing: Is the government getting serious about conflicts of interest?
2 June, 2021-
Dr Daniel Beizsley
-
George Havenhand
In light of the depth of concern at the government’s handling of conflict of interest issues, the new procurement policy note represents a useful clarification of the existing rules and policy frameworks. Disappointingly, it only introduces minor changes that fall far short of what is needed to fix what is clearly a broken system.
Read More -
-
Could ‘Know Your Donor’ rules for political parties help stop the endless scandals about dodgy donors?
5 December, 2022-
Dr Daniel Beizsley
Tomorrow, the House of Lords will debate the National Security Bill and has an opportunity to make an important intervention on tackling dubious money in UK politics. Both the current...
Read More -
-
Is the NCA’s Financial Intelligence Unit’s first report in over two years worth the wait?
26 January, 2023-
Dr Daniel Beizsley
A lot has happened since the NCA Financial Intelligence Unit (FIU) published its last annual report in November 2020 on suspicious activity reports on money laundering. Though Russia’s 2022 invasion...
Read More -
-
No new Government investment in the Economic Crime Plan threatens delivery
30 March, 2023-
Dr Susan Hawley
-
Dr Daniel Beizsley
-
James Bolton-Jones
The Economic Crime Plan is a really welcome set of commitments from the government but needs to be matched by much more ambitious public investment, including in training, if the...
Read More -
-
Integrity Deferred? An audit of government implementation of standards recommendations made by independent expert bodies
6 April, 2023-
Dr Daniel Beizsley
-
Dr Susan Hawley
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...
Read More -
-
Blind Trusts: integrity silver bullet or transparency blackhole?
2 May, 2023-
Dr Daniel Beizsley
The latest version of the list of ministers’ interests reveals a total of 10 ministers, including the Prime Minister, have in place (or are in the process of setting up)...
Read More -
-
Now we need the other fraud strategy
4 May, 2023-
Dr Susan Hawley
-
Dr Daniel Beizsley
Yesterday’s long awaited fraud strategy contained some welcome commitments despite being launched with no new public funding. The strategy focuses however on consumer fraud which costs UK citizens £6.8 billion...
Read More -
-
Briefing:
10 May, 2023-
Dr Daniel Beizsley
-
George Havenhand
Read More -
-
Time for a ‘Know Your Donor’ policy
10 May, 2023-
George Havenhand
-
Dr Daniel Beizsley
Donations to political parties are essential to the functioning of our political process under the current system, but after a series of scandals and warnings from independent review bodies and...
Read More -