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 ...

Launched yesterday, the government’s new Anti-Money Laundering and Asset Recovery (AMLAR) Strategy commits to making it harder for criminals to move, hide and profit from their ill-gotten gains. While ...

A new government strategy launched yesterday makes welcome commitments to ramp up action against money launderers and their professional enablers, from the high street to the square mile. But to ...

Spotlight on Corruption welcomes the new measures to strengthen the rules around political donations in the Representation of the People Bill to deliver Labour’s manifesto promise. We also welcome the ...

The High Court rules against the Solicitors Regulation Authority (SRA) following a major challenge by Carter-Ruck and Mohamed Amersi to the regulator’s investigative powers. Spotlight on Corruption ...

– This case has been remitted to the Solicitors Disciplinary Tribunal (SDT) following the Court of Appeal’s recent judgment – Read Spotlight’s analysis of the SDT’s initial decision and the High Court ...