This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
post featured image

The FCA unveils new reporting platform for sanctions breaches
By Neill Blundell Francis Bond Georgia O'Connor
The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
post featured image

The Chancellor announces a £25 million “fraud squad” to recover £5 billion
By Lorna Emson Max Hobbs Georgia O'Connor
The Chancellor, Rishi Sunak, has announced a new “fraud squad” to recover money stolen from the state-backed Covid Bounce Back Loan...
post featured image

£2.7 million fine for breach of UK arms controls: but why the lack of transparency?
By Helen Harvey Neill Blundell Georgia O'Connor
It has just been announced that in February of this year, HM Revenue & Customs (HMRC) fined an unidentified UK company circa £2.7 million...