Dr Susan Hawley
Executive Director susan.hawley@spotlightcorruption.orgAbout
Dr Susan Hawley is an anti-corruption specialist who has worked on anti-corruption issues in the UK for nearly two decades. She has expertise in policy and research in UK anti-corruption enforcement.
Previously she was a founder and Policy Director of Corruption Watch UK, where she led the work on monitoring court trials, tracking UK enforcement and pushing for greater court transparency.
Posts by Dr Susan Hawley
-
FinCEN Files: UK’s failure to prosecute high-end money laundering shows UK banks are above the law
21 September, 2020-
Dr Susan Hawley
The release of the FinCEN files exposes the role of big banks in facilitating money laundering as well as demonstrating how UK banks are beyond the reaches of the law....
Read More -
-
Settling with kleptocracy – do the UK’s civil recovery settlements let money laundering suspects off the hook?
6 July, 2021-
Dr Susan Hawley
6th July 2021 Some initial thoughts from Susan Hawley, Executive Director of Spotlight on Corruption From the reaction on social media, yesterday’s National Crime Agency (NCA) settlement with Izzat Javadovaand...
Read More -
-
The US Department of Justice shouldn’t get away with acting as the bully of anti-bribery enforcement: lessons from the Tom Martin employment tribunal.
19 February, 2021-
Dr Susan Hawley
On 17th February 2021, a UK employment tribunal found that Tom Martin – a former case controller at the Serious Fraud Office (SFO) – had been unfairly and wrongfully dismissed....
Read More -
-
The UK’s corporate crime rules – why urgent change is needed
10 November, 2020-
Dr Susan Hawley
Summary The Law Commission’s recent announcement that it will review corporate crime rules is a welcome and important step towards reforming the UK’s antiquated principle for prosecuting companies; The government...
Read More -
-
What can we learn from COVID-19 loan transparency in the United States?
12 October, 2020-
Dr Susan Hawley
-
Tom Robinson
Publishing the names of COVID-19 loan recipients could be a crucial way of recouping billions of pounds lost to fraud and wrongful claims. Last week, the National Audit Office (NAO)...
Read More -
-
Unaoil – a very complicated win for the Serious Fraud Office
13 July, 2020-
Alex Clemens
-
Dr Susan Hawley
In a much-needed win for the UK’s Serious Fraud Office, two out of three of those it was prosecuting for corruption in the Unaoil case were found guilty.
Read More -
-
Where next for Deferred Prosecution Agreements
16 January, 2020-
Dr Susan Hawley
This blog in the Law Gazette by Susan Hawley, Professor Nicholas Lord and Colin King raises some questions about how the current UK Deferred Prosecution Agreement regime is working.
Read More -
-
Is enforcement in the UK to end the UK’s role in corruption working?
11 December, 2019-
Dr Susan Hawley
Blog by Susan Hawley for Centre for Study of Corruption at Sussex University.
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 -
-
Is long-awaited reform of the UK’s outdated corporate prosecution rules coming one step closer?
29 November, 2022-
Dr Susan Hawley
Today, veteran economic crime campaigner Margaret Hodge MP put forward some bold and crucial amendments to the Economic Crime and Corporate Transparency Bill currently going through Parliament to dramatically improve...
Read More -
-
Anti-corruption day – some reflections on the challenges ahead
9 December, 2022-
Dr Susan Hawley
This year has been a whirlwind on the anti-corruption front. From integrity issues bringing down a Prime Minister in July, to the UK finally getting to grips with its Londongrad...
Read More -
-
Can the next UK General Election be protected from dirty money?
6 January, 2023-
Dr Susan Hawley
-
James Bolton-Jones
It has long been known that existing electoral law does not do enough to safeguard UK political parties from foreign influence and dirty money. The 2020 Russia report by the...
Read More -
-
From Serious Farce to Serious Force – 4 priorities for beefing up the Serious Fraud Office in 2023
10 January, 2023-
Dr Helen Taylor
-
Dr Susan Hawley
The Serious Fraud Office (SFO) – the UK’s top fraud fighting body – has been in the news again in ways it won’t welcome after top KC Clare Montgomery called...
Read More -
-
#WestminsterAccounts: Transparency is not enough. We need real reform
11 January, 2023-
Dr Susan Hawley
So here we go again. The Westminster Accounts is the latest scandal showing how vulnerable UK politics is to those seeking undue influence with their cheque books and how money...
Read More -
-
UK government finally commits to reforming corporate criminal liability
26 January, 2023-
Dr Susan Hawley
-
James Bolton-Jones
Yesterday the government signalled it will introduce amendments on corporate criminal liability reform in the Economic Crime and Corporate Transparency Bill. We strongly welcome this major development on an issue...
Read More -