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Nick Maxwell
nick.maxwell@transparency.org.uk
+ 44 (0)20 7922 7976


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Publications

Jan 2016

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Transparency International (TI-UK) submission to the Labour Party’s review of the Freedom of Information Act


Dec 2015

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Transparency International UK’s Corporate Political Engagement Index assesses the public reporting practices of the 40 largest companies in the FTSE 100 Index in relation to their political engagement. Each company is ranked from Band A (highest) to F (lowest) using publicly available information.


Dec 2015

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Wise Counsel or Dark Arts? Principles and guidance for responsible corporate political engagement provides practical advice on addressing the challenges of managing political engagement. It is also designed to assist lobbyists, trade bodies, regulators, law-makers, investors, prosecuting agencies and professional advisers who may wish to refer to a TI position when forming their own approach and decisions.


Dec 2015

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TI-UK’s Policy and Principles of Ethical Advocacy – Leading by Example


Dec 2015

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David Cameron has vowed to lead the global fight against corruption. But, a new assessment released today warns that the UK cannot credibly claim that it has made significant improvements with regard to financial secrecy when jurisdictions it has control over – the Overseas Territories – remain some of the most notorious purveyors of financial secrecy.


Nov 2015

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Public Letter to David Cameron on Beneficial Ownership from Transparency International UK and other organisations is support of tackling the abuse of anonymous companies.


Nov 2015

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Radical overhaul of the UK’s anti-money laundering system is needed, if the UK is to close the door to the billions of pounds in corrupt money coming into the country every year, according to a new report by Transparency International UK (TI-UK).


Nov 2015

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TI-UK Submission on the Freedom of Information Commission.


Nov 2015

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TI-UK’s Quarterly Newsletter


Oct 2015

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TI-UK’s Trustees, who are also directors of the charity for the purposes of the Companies Act, submitted their annual report and the financial statements of Transparency International UK for the year ending 31 March 2015.


Oct 2015

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TI-UK’s Governance and Procedures Manual


Oct 2015

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In this report “Gold rush: Investment visas and corrupt capital flows into the UK” Transparency International UK highlights how the UK’s Tier 1 Investor scheme can be vulnerable as a tool to launder the proceeds of corruption from around the world.


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