Sitemap - 2024 - Alison’s Newsletter

Compliancy Profiles of Jonathan Pearson-Stuttard and Stuart McDonald, Authors of 'Excess Mortality in England Post COVID-19 Pandemic: Implications for Secondary Prevention' (Lancet, December 2023)

What next for standards in public life? Tackling identity fraud by civil servants, Lords and MPs is top of my list.

Fraud: Sophie Hutcherson, Financial Conduct Authority (non-exec director) holds six identities in Companies House and has not declared four directorships.

Allegations of identity fraud by Judicial Appointments Commissioners (JAC)

2/ Moncef Slaoui active director of International Aids Vaccine Initiative Inc, Vicebio Limited, Altesa Biosciences Inc and Zephyr AI Inc.

Warpspeed Fraud: Moncef Slaoui / (Dr) Mohamed Moncef Slaoui / Monsif Slaoui compromises audits and KYC by registering with multiple "unique" identities with different spellings and birthdates.

German-British Chamber of Industry and Commerce breach the Companies Act 2006.

Sadiq Khan, Liberty, Liberty's auditor, Rakesh Shaunak, Rishi Sunak and The Captain Tom Foundation.

Lord Waheed Alli, Donor to Keir Starmer: Compliance Assessment

Keir Starmer: Compliance Assessment on Multiple Companies House identities.

German-British Chamber of Industry & Commerce - GBCIC.

Marzia Zafar, Ofgem Deputy Director: Compliance Assessment

OpenAI Admits ChatGPT Generates False Legal Text, Faces Potential Fines

Corporate Compliance Scoring Framework: Proposal open to public consultation.

Iconiq Design Limited, previously known as Agile Limited and D N A DESIGN (UK) LIMITED, identity fraud and name switching.

Call for Applications: Legal Team for Civil Lawsuit - Alison Wright v Synthetic Identities

Sir Ian McCubbin, Cell and Gene Therapy Catapult chairman.

Innovate UK compliance assessment and breaches

Part 4. Toby Young and British Friends of Israel Limited

Part 3: Moynitrust - Toby Young and co-directors compliance assessment

Part 2. Toby Young's multiple identities in Companies House.

Part 1. Toby Young’s disclosed interests and those undisclosed, by audience.

Keir Starmer: Withdraw Your Candidacy

OFCOM's CEO Dame Melanie Dawes due diligence

Icon Tower Infrastructure Ltd due diligence for synthetic identity fraud [v3- final]

[v2] Icon Tower Infrastructure Ltd due diligence for synthetic identity fraud

Icon Tower Infrastructure Ltd due diligence for synthetic identity fraud

Fraud is the most common crime in the UK. Due diligence to ensure we don't elect people with multiple, synthetic identities is essential.

Sussex PCC candidates breach the Representation of the People Act by misleading voters.

The Road Safety Trust's missing £80million - report to Action Fraud

PCC Katy Bourne and CC Jo Shiner due diligence [Consolidated]

Dame June Raine, MHRA CEO, failed to declare that she was a director of Saffron Underwriting Limited from 21 January 2016 to 9 May 2023.

Sir Alex Chisholm: 3 identities and failure to declare interests

Seeking Legal Assistance to Set a Precedent in Prosecuting Financial Malfeasance

The Crown Prosecution Service (CPS) "holds no recorded information" relating to prosecuting synthetic identity fraud.

"For your eyes only" correspondence, regarding complaints about MPs who failed to declare interests and who have multiple identities, with the Parliamentary Commissioner for Standards.

Response to open consultation on Accountability within public bodies - acting on early warning signs.

Response from Sussex Police Electoral Malpractice re Bennett, Bourne, Kent and Richards and my reply.

National Driver Offender Retraining scheme run by UKROEDS Limited. Under-reporting revenue by ~£80 million per year?

Alison Wright: List of publications

Summary of Due Diligence: Sussex Police and Crime Commissioner candidates.

Candidates' due diligence: Sussex Police and Crime Commissioner

Election Malpractice: Police and Crime Commissioner Katy Bourne

Complaint to Sussex Police and Crime Panel 10 April 2024

I missed the deadline to be nominated as an independent PCC candidate in the forthcoming elections

Unmasking Synthetic Identity Fraud: A Critical Examination of Existing Guidance on Identity Fraud for Public Awareness.

PCC Katy Bourne and CC Jo Shiner due diligence

Sussex Police Performance and observations

Police and Crime Commissioner for Sussex - Potential candidacy

Background to my potential candidacy as Police and Crime Commissioner for Sussex

Alexey Anayolievitch Navalny: director of PJSC Aeroflot (resigned).

Registering multiple unique identifiers in Companies House can be argued to constitute Misconduct in Public Office due to the breach of duty, wilful misconduct, abuse of position and ...

Former Police officer Gary Waterman - Companies House is the key to understanding how fraud is perpetrated by those in power

Aviva Insurance Limited director Ian Edward Clark and Sabre Insurance Company

Sir Alan Campbell Labour Chief Whip due diligence

Sir Patrick Vallance; 3 identities compromise audits

Complaint re GSK plc's chairman Sir Jonathan Symonds - 10 identities and failure to declare interests.

Disclosing interests: Crib sheet on the law and guidance

Lord Hall and Boris Johnson

Honeyman Group: sole director has 3 identities in Companies House

Sir Ian McCubbin

How to halt a coup d'état.

Dominic Cummings

Sir Richard Sykes, chair of Vaccine Taskforce.

IBM and PricewaterhouseCoopers are not independent. Old and new allegations of collusion.