15.11.21
The Enablers
Some companies under investigation spend up to 10 times more than the Serious Fraud Office on legal and investigation fees, the Bureau can reveal
28.07.21
Insiders have raised questions over whether HSBC appropriately informed US monitors about the ring, which was uncovered by the bank during an internal review
08.07.21
The grudges of oligarchs, dictators and their hangers-on are now routinely fought in British courts
18.06.21
English courtrooms have become a battleground — and a source of powerful weapons — in fierce disputes between the tycoons and the politicians of the post-Soviet world
24.04.21
Meeting with Philip Hammond raises further concerns about former PM's lobbying activities
12.01.21
Tycoon whose company benefited from state pipeline contract now awaits UK government approval for billion-pound construction project
05.10.20
HSBC failed to investigate warnings of a major fraud after an heiress accused her businessman father of draining millions from trust funds
The Bureau’s investigation raises serious questions over Jersey’s ability to adequately police its finance industry
21.07.20
The report, which the Bureau campaigned to have released before the 2019 election, reveals the extent of Russian manipulation in the UK
17.06.20
The Bureau urges Number 10 to publish a long-overdue Russia report by the Intelligence and Security Committee
13.02.20
The government refused to release emails between the prime minister's office and the Intelligence and Security Commission in the run up to the general election
28.11.19
MPs and civil servants were prepared to rush publication of the Intelligence and Security Committee report into Russian influence to ensure it was public before the general election
27.11.19
The Bureau is disappointed to announce that it is unable to bring a judicial review to secure the release of the parliamentary report into Russian interference in the UK
16.11.19
Multiple witnesses to the Intelligence and Security Committee have discussed their evidence with the Bureau, raising fears about Russian interference in UK politics
13.11.19
The Bureau has instructed its lawyers to write to the prime minister requesting the report and, if necessary, challenge any refusal with an application for judicial review
The spectre of electoral interference from Russia has hung over elections and referendums from France to Ukraine, and from the USA to the UK
