London’s gold market and the credibility of its responsible sourcing claims will come under scrutiny in the UK High Court this week, when a landmark human rights case against the London Bullion Market ...

We regularly check a range of court lists and request details about upcoming hearings in the cases that we follow. As part of our efforts to promote the accessibility and transparency of the justice ...

The UK, as a major financial centre, and its Overseas Territories and Crown Dependencies, have long been attractive destinations for laundering dirty money. While there is no official figure for how ...

Sophie Chambers is Spotlight on Corruption’s Senior Partnership and Philanthropy Manager, leading the organisation’s strategy to build high‑impact partnerships and secure sustainable philanthropic ...

Russia’s full-scale invasion of Ukraine in 2022 sparked a well overdue and welcome spate of activity to address the UK’s longstanding tolerance towards dirty money. Financial sanctions, new ...

An overview of all the UK litigation related to the Mozambican Tuna Bond scandal, with relevant court documents. This is an example of just one of the many case overviews (with documents) we will be ...

Spotlight on Corruption asked electoral experts what they want to see in the upcoming Elections Bill. Here Dr Sam Power argues for an annual limit on political donations from any one donor. A ...

Trust in UK politics, politicians and government is at record lows. Concerns that the UK is becoming more corrupt and its politicians lack integrity are a crucial part of this picture. So where has ...

A major new McMafia order case was revealed yesterday, as a Dubai-based UK investment firm called Enspire Investments LLC approached the High Court claiming to be the victim of a complex fraud by the ...

R v Ziad Akle, Stephen Whiteley and Paul Bond (trial court: T20177415; 20187107) R v Paul Bond (retrial: T20177415; 20187107) R v Ziad Akle and Paul Bond (Court of Appeal: 202001870 B1; 202002164 B1; ...

Without serious reform and investment, the National Crime Agency’s ability to protect the public from major threats, including corruption, money laundering and organised crime, will be critically ...