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


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Dec 2018

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For decades, the Overseas Territories have represented a weakness in the UK’s approach to tackling the flow of corrupt wealth around the world. The corporate secrecy afforded by these jurisdictions has made them destinations of choice for corrupt individuals seeking to hide criminal acts and enjoy the proceeds of their crimes with impunity. Using evidence


Nov 2018

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 A new index of 104 multi-national companies, many of whom regularly meet with Government, has found nearly three quarters are failing to adequately disclose how they engage with politicians. Just one company received the highest grade whilst on average companies were ranked “E” – representing poor standards in transparency. Launched today by the UK


Oct 2018

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Transparency is central to tackling corruption – access, participation and collaboration depend on it – and if transparency is the first step towards progress, accountability is the next. Yet holding governments accountable for the things they said they would do is the piece of the puzzle that all too often gets forgotten. When governments proactively


Sep 2018

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Joint submission from Transparency International UK and Global Witness to the Foreign Affairs Committee. 60 Download Attachments Joint Submission to the Foreign Affairs Committee – Future of the Overseas TerritoriesFile size: 278 KB Downloads: 239


Jul 2018

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In our new report ‘In Whose Interest?’, Transparency International UK has looked at how some parliamentarians are engaging in activity that appears to be supporting or legitimating the actions of corrupt and repressive regimes in Azerbaijan, Russia and Bahrain. Although these case studies reflect a range of engagement – from potentially unknowing legitimation through to


Jul 2018

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95 Download Attachments TI-UK Annual Plan FY 18-19_finalFile size: 1 MB Downloads: 634


Jul 2018

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Transparency International UK’s submission of written evidence to the Select Committee on the Bribery Act 2010, 11 July 2018. 126 Download Attachments TI-UK Submission – Bribery Act 2010 Select Committee Final 110718File size: 528 KB Downloads: 925


Jul 2018

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215 Download Attachments Anti-Corruption_Summit_Pledges_OGP_National_Action_PlansFile size: 120 KB Downloads: 806


May 2018

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This document outlines Transparency International UK’s procedure for dealing with corruption-related allegations about BIF members, including the procedure for suspending or terminating BIF membership.


Apr 2018

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93 Download Attachments TI-UK Submission – Russian Corruption and the UK (Foreign Affairs Committee)File size: 321 KB Downloads: 1150


Apr 2018

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101 Download Attachments TI-UK Submission – Economic Crime Inquiry (Treasury Committee)File size: 353 KB Downloads: 962


Apr 2018

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146 Download Attachments Letter_David Green_SFO_March2018-1File size: 326 KB Downloads: 1057 DSFO – Robert Barrington TI 11.04.18File size: 155 KB Downloads: 1007


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