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 ...

The High Court has ruled in favour of London libel firm Carter-Ruck and businessman Mohamed Amersi, dealing a major blow to the Solicitors Regulation Authority’s (SRA) powers to investigate wrongdoing ...

This families of two Tanzanian nationals who were killed while working at the North Mara Gold mine have brought a civil claim against the London Bullion Market Association. Here is a press release ...

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 ...

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 ...

When the National Crime Agency (NCA) announced a court settlement this summer with Zamira Hajiyeva it described the outcome of its first-ever McMafia order as a “fantastic” success. The justification ...

Dispute over the disclosure of documents from ENRC’s internal investigation: The communications between Dechert, acting primarily through its then partner Neil Gerrard, and the SFO have been the ...

Glencore is the world’s largest commodity trader. The company is headquartered in Switzerland and listed at the London Stock Exchange. Its UK branch oversees most of its oil and gas operations.

Spotlight on Corruption and partners have obtained a copy of the Mozambique “Tuna Bond” settlement agreement with Credit Suisse and 11 other financial institutions, exposing for the first time the ...

Welcome to the anti-corruption enforcement tracker. The tracker is a unique resource pulling together data that is publicly accessible but often located in hard-to-find spreadsheets. Its aim is to ...