The big freeze: now the SFO uses its first account freezing order to seize funds
Last Friday the Serious Fraud Office (SFO) announced that it had used its first account freezing order (AFO) to forfeit £1,522,756.72...
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Is traditional lending living on borrowed time?
Key to every lending transaction, and the decision whether or not to extend credit, is an analysis of the likelihood of repayment....
Digital economy under pressure - where next for tax and regulation?
My colleague Rhiannon Kinghall Were has already covered the tax aspects of this week's Spring Statement (available here).
Spoiler alert:...
Call for tougher UK laws on fraud and money laundering
The Select Committee on the Bribery Act 2010 has published its post-legislative scrutiny report, concluding that the Act is exemplary and...
And they're off! HMRC launches its first investigations under the new "failure to prevent" offence
HMRC has launched its first criminal investigations using new powers brought in by the Criminal Finances Act 2017 (CFA), which became...
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