All the updated news related to transparency

All the news related to transparency updated in real time

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Ministers told to sort ‘smugglers’ cove’ in Scotland created by crime reforms

UK ministers have been urged to sort the “smugglers’ cove in Scotland” created by new laws designed to tackle “dirty money”. Shadow Scottish secretary Ian Murray claimed those who “laundered (Vladimir) Putin’s dirty money” in Scotland before 2014 ...

16 Mar 2022 at 14:55

PM: West must end addiction to Russian energy and starve Putin of war funds

Boris Johnson has urged the West to end its “addiction” to Russian energy as he prepares to head to Saudi Arabia to push for increased oil and gas production. It came as the Department for Levelling Up, Housing and Communities (DLUHC) confirmed ...

15 Mar 2022 at 08:25

UK at risk of joining global anti-corruption partnership ‘list of shame’

The Government has been warned it is on the brink of joining three other countries on a “list of shame” for repeatedly failing to meet the requirements set out by a global anti-corruption body co-founded by the UK. The Government was informed ...

24 Aug 2022 at 21:38

Fashion & Beauty

‘Unimpressive progress’ made by fashion brands in climate crisis – report

The vast majority (94%) of major fashion brands don’t disclose what fuel is used in the manufacturing of their clothes, according to a new report. The Fashion Transparency Index also revealed that 99% of brands don’t state publicly the ...

13 Jul 2023 at 16:16

Senior Tories push for tougher laws on fraud and money laundering

Senior Conservatives are pushing for tougher laws to combat fraud and money laundering in what could be another challenge from the Government’s backbenches. A group of MPs led by former justice secretary Sir Robert Buckland has ...

20 Jan 2023 at 18:11

Ministers trying to ‘avoid scrutiny’ with recess document dump, says Labour

The Government has been accused by Labour of being “desperate to avoid scrutiny”, after departments published a significant number of transparency documents just as Easter recess began for MPs. Deputy Labour leader Angela ...

02 Apr 2023 at 21:35

Government accused of ‘flying blind’ on soaring levels of fraud

The Government is “flying blind” on its exposure to fraud, which has quadrupled since the start of the Covid pandemic, MPs have said. The cross-party Public Accounts Committee (PAC) also said that while most of the £21 ...

08 Sept 2023 at 13:39

Public being ripped off by ‘pitiful’ Shell tax contribution, say campaigners

The British public are being “ripped off” by Shell, which made record profits of £32 billion last year while paying the equivalent of 22p per UK citizen in tax, campaigners have said. In a new comedy sketch released ...

23 May 2023 at 00:01

City

Companies House clamps down on scammers stealing UK names and addresses

Companies House has announced new powers to clamp down on scammers using other people’s names and addresses to file fraudulent companies, amid reports that UK banks have been warned over a surge in fake filings. ...

04 Mar 2024 at 12:25

CES 2024: concept cars and mobility tech dominate show floor

AI-powered and better connected cars dominate the show floor at the CES tech show in Las Vegas, as the annual convention opened its doors on Tuesday. Organisers the Consumer Technology Association (CTA) said a ...

09 Jan 2024 at 21:36

AI and transparent TVs the key talking points as CES prepares to open

The integration of artificial intelligence (AI) into gadgets inside and outside the home and the first wave of see-through TVs are among the most eye-catching announcements as CES prepares to officially open. ...

09 Jan 2024 at 10:45

Kabul whistleblower warns of Civil Service politicisation under Tories

A whistleblower who helped expose the Government’s chaotic response to the fall of Kabul has warned that the Civil Service has become dangerously politicised. Josie Stewart, a former senior official at the ...

03 Feb 2023 at 22:29

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alister jack
economic crime (transparency and enforcement) act
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ian murray
money laundering
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scotland
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ukraine
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