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Dominic Kavakeb
dominic.kavakeb@transparency.org.uk
+ 44 (0)20 3096 7695
Out of hours: Weekends; Weekdays (17.30-21.30): +44 (0)79 6456 0340


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TransparencyUK Probe into #EUref spending launched by @ElectoralCommUK. We found lack of transparency in donations during campaign https://t.co/MuaHsSm6T9
TransparencyUK RT @ncallanan: Money Laundering Rules Hit Wealthy U.K. Visa Applications: Chart https://t.co/mTBkQ2YMVG https://t.co/uUFBmVs0Gf
TransparencyUK 1 month after Rolls-Royce DPA, @pvanveen brings it all together and asks what have we learned? Read this & more here https://t.co/tusd5DsFV8

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Once a booming market, the trade in UK ‘Golden Visas’ seems to be on the wane. Despite recent claims that it received a post-Brexit boost, latest stats from the Home Office confirm this was merely a minor blip in a seemingly longer, downward trend.

As MPs debate the Criminal Finances Bill, Duncan Hames TI-UK’s Director of Policy looks at what more the bill could do.






TI Pharmaceuticals and Healthcare Programme Director Sophie Peresson discusses the Programme’s submission to Managing Conflicts of Interest in the NHS






Sue Hawley is an anti bribery expert with Corruption Watch, in this blog she provides her insight into the Rolls-Royce and Serious Fraud Office’s Deferred Prosecution Agreement.






With the dawn of a new era due to start next year with Trump’s inauguration, his administration is unlikely to sustain America’s recent leadership of global attempts to clean up politics and business






Most of the coverage of the Rolls-Royce case has focussed on the size of the fine, and whether it was right for a Deferred Prosecution Agreement (DPA) to be used. Robert Barrington reflects on other aspects of the case.






Duncan Hames, Director of Policy, takes an in-depth look at some of the debates following the Leveson Inquiry






As 2016 draws to a close, Robert Barrington looks at the state of the fight against corruption in the UK and around the world, with guest contributions from some well-known figures in the Transparency International movement.






Peter van Veen looks back on 5 (and a half) years of the UK Bribery Act, covering business attitudes, SFO investigations, deferred prosecution agreements and bribery standards.






Robert Barrington outlines Transparency International’s stance on tax abuse after returning from the Annual Members Meeting (AMM) in Panama City, Panama.






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