That the UK is now seen as a “world leader” in the fight against foreign bribery, after years of being seen as a laggard, is due in no small part to UK Bribery Act’s most innovative aspect: the failure to prevent bribery offense under section 7. This section makes commercial ...
By the time they drafted their first memo objecting to this breach, three more systems had already been mapped.” And here’s the point: “Pull this thread,” a senior official warned, watching patterns emerge across DOGE’s screens, “and the whole sweater unravels.” He wasn’t wrong. ...
The plan's goals include reducing fraud, money laundering, recovering criminal assets, combatting kleptocracy, and minimizing sanctions evasion. The Treasury, Home Office, trade body CryptoUK, the Crown Prosecution Service, and HMRC will be responsible for overseeing these objectives. The National Crim...
Robert Barrington interviewsJohn Penrose, a UK Member of Parliament who served as the government’s Anti-Corruption Champion from 2017-2022. Mr. Penrose explains the role and function of the Anti-Corruption Champion position and what he learned from his time serving in that position. He ...