About
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
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FinCEN Files: UK’s failure to prosecute high-end money laundering shows UK banks are above the law
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Dr Susan Hawley
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Settling with kleptocracy – do the UK’s civil recovery settlements let money laundering suspects off the hook?
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Dr Susan Hawley
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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.
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Dr Susan Hawley
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The UK’s corporate crime rules – why urgent change is needed
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Dr Susan Hawley
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What can we learn from COVID-19 loan transparency in the United States?
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Dr Susan Hawley
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Tom Robinson
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Unaoil – a very complicated win for the Serious Fraud Office
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Alex Clemens
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Dr Susan Hawley
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Where next for Deferred Prosecution Agreements
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Dr Susan Hawley
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Is enforcement in the UK to end the UK’s role in corruption working?
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Dr Susan Hawley
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Closing the UK’s economic crime enforcement gap: Proposals for boosting resources for UK law enforcement to fight economic crime.
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Dr Daniel Beizsley
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Dr Susan Hawley
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Is long-awaited reform of the UK’s outdated corporate prosecution rules coming one step closer?
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Dr Susan Hawley
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