The UK government launched a new anti-corruption strategy targeting “professional enablers”, such as “corrupt lawyers, ...

Margaret Hodge urges Britain to help its overseas territories in return for them implementing financial transparency rules ...

Deputy Prime Minister David Lammy says the UK will no longer be a haven for dirty money as he vowed to tackle a corrupt 'army ...

The summit will bring together governments, businesses and campaigners to agree “tough international action” to combat ...

Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening ...

As part of the newly announced strategy, the UK will host an Illicit Finance Summit next year focused on enhancing ...

The United Kingdom, France, and Switzerland recently issued a founding statement to establish a new anti-corruption prosecutorial taskforce—an international move that could be seen as a response to ...

July 23, 2025 - On Feb. 10, amidst a flurry of Executive Orders, President Trump suspended new Foreign Corrupt Practices Act 1977 (FCPA) enforcement actions for at least 180 days and ordered a review ...

We have previously written about the impact of the pause in enforcement of the FCPA implemented by the Trump Administration on non-American companies. 1 Although the 180-day review period the ...

A court in Dhaka has sentenced ousted Bangladesh prime minister Sheikh Hasina to five years in jail and her niece, British ...

Yvette Cooper said the June summit would target cryptocurrency 'exploited by people smugglers' and illicit gold used to fund ...